HARGREAVE HALE LIMITED
BLACKPOOL HARGREAVE HALE LONDON LIMITED

Hellopages » Lancashire » Fylde » FY4 5FY

Company number 03146580
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address TALISMAN HOUSE, BOARDMANS WAY, BLACKPOOL, ENGLAND, FY4 5FY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 13 March 2017 GBP 2,647,053 ; Statement of capital following an allotment of shares on 22 February 2017 GBP 2,644,326 ; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of HARGREAVE HALE LIMITED are www.hargreavehale.co.uk, and www.hargreave-hale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Hargreave Hale Limited is a Private Limited Company. The company registration number is 03146580. Hargreave Hale Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Hargreave Hale Limited is Talisman House Boardmans Way Blackpool England Fy4 5fy. . BROOKES, Stuart Neville is a Secretary of the company. BROOKES, Stuart Neville is a Director of the company. CAPLAN, Adam Howard is a Director of the company. CLUEIT, David William is a Director of the company. FINLAY, George Edward James Bell is a Director of the company. FINLAYSON, Lee is a Director of the company. HALLETT, Richard James is a Director of the company. HARGREAVE, Giles St George is a Director of the company. JOHNSON, Brian Mark is a Director of the company. MCCAUGHEY, Terence Hugh is a Director of the company. POLLITZER, Richard Frank Coleman is a Director of the company. STEWART, David Coldwells is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Erik Robert Finnur has been resigned. Director BAIRD, Christopher St Clair has been resigned. Director COLEMAN, Daniel Clive has been resigned. Director COLEMAN, Daniel Clive has been resigned. Director COLLINS, Richard has been resigned. Director ELLIOTT, Stephen Maclaurin has been resigned. Director FINLAY, George Edward James Bell has been resigned. Director FRIED, Bradley has been resigned. Director HARGREAVE, Jeremy David Hamilton has been resigned. Director STRAUSS, James Digby Ronald has been resigned. Director TAPNACK, Alan has been resigned. Director WHITTAKER, Mark Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BROOKES, Stuart Neville
Appointed Date: 05 February 1996
Director
BROOKES, Stuart Neville
Appointed Date: 15 January 2001
56 years old
Director
CAPLAN, Adam Howard
Appointed Date: 10 April 1996
61 years old
Director
CLUEIT, David William
Appointed Date: 12 March 2002
58 years old
Director
FINLAY, George Edward James Bell
Appointed Date: 27 July 2007
77 years old
Director
FINLAYSON, Lee
Appointed Date: 27 July 2007
53 years old
Director
HALLETT, Richard James
Appointed Date: 08 December 2010
58 years old
Director
HARGREAVE, Giles St George
Appointed Date: 10 April 1996
77 years old
Director
JOHNSON, Brian Mark
Appointed Date: 03 June 2016
50 years old
Director
MCCAUGHEY, Terence Hugh
Appointed Date: 06 May 2005
77 years old
Director
POLLITZER, Richard Frank Coleman
Appointed Date: 10 April 1996
78 years old
Director
STEWART, David Coldwells
Appointed Date: 09 March 2015
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 16 January 1996
Director
ANDERSON, Erik Robert Finnur
Resigned: 08 December 2010
Appointed Date: 18 April 2005
61 years old
Director
BAIRD, Christopher St Clair
Resigned: 03 October 2014
Appointed Date: 15 June 2011
56 years old
Director
COLEMAN, Daniel Clive
Resigned: 13 October 2015
Appointed Date: 27 July 2007
61 years old
Director
COLEMAN, Daniel Clive
Resigned: 27 January 2001
Appointed Date: 10 April 1996
61 years old
Director
COLLINS, Richard
Resigned: 27 January 2001
Appointed Date: 10 April 1996
80 years old
Director
ELLIOTT, Stephen Maclaurin
Resigned: 25 May 2005
Appointed Date: 24 September 2001
71 years old
Director
FINLAY, George Edward James Bell
Resigned: 27 January 2001
Appointed Date: 10 April 1996
77 years old
Director
FRIED, Bradley
Resigned: 19 April 2005
Appointed Date: 28 February 2001
60 years old
Director
HARGREAVE, Jeremy David Hamilton
Resigned: 10 April 1996
Appointed Date: 05 February 1996
70 years old
Director
STRAUSS, James Digby Ronald
Resigned: 27 January 2001
Appointed Date: 22 September 2000
56 years old
Director
TAPNACK, Alan
Resigned: 22 August 2016
Appointed Date: 20 June 2005
78 years old
Director
WHITTAKER, Mark Edward
Resigned: 23 April 2002
Appointed Date: 15 January 2001
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 1996
Appointed Date: 16 January 1996

HARGREAVE HALE LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 2,647,053
27 Feb 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 2,644,326
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Aug 2016
Termination of appointment of Alan Tapnack as a director on 22 August 2016
12 Aug 2016
Registered office address changed from 9-11 Neptune Court Hallam Way Blackpool FY4 5LZ to Talisman House Boardmans Way Blackpool FY4 5FY on 12 August 2016
...
... and 227 more events
10 May 1996
£ nc 1000/1000000 05/02/96
30 Apr 1996
Memorandum and Articles of Association
29 Apr 1996
Company name changed speed 5320 LIMITED\certificate issued on 30/04/96
19 Feb 1996
Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP
16 Jan 1996
Incorporation

HARGREAVE HALE LIMITED Charges

11 April 2002
Terms of business agreement
Delivered: 26 April 2002
Status: Satisfied on 6 April 2013
Persons entitled: Fortis Clearing London Limited
Description: All securities documents cash or other assets held by way…
24 April 2001
Rent deposit deed
Delivered: 3 May 2001
Status: Satisfied on 6 April 2013
Persons entitled: The United Bank of Kuwait PLC
Description: The designated interest earning deposit account maintained…
29 January 2001
Debenture
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Charge over shares
Delivered: 10 October 2000
Status: Satisfied on 1 February 2001
Persons entitled: Richard Frank Coleman Pollitzer
Description: 8,333 ordinary shares of 5P each in the london stock…
22 September 2000
Charge over shares
Delivered: 10 October 2000
Status: Satisfied on 1 February 2001
Persons entitled: Adam Howard Caplan
Description: 8,333 ordinary shares of 5P each in the london stock…
22 September 2000
Charge over shares
Delivered: 10 October 2000
Status: Satisfied on 1 February 2001
Persons entitled: George Edward James Bell Finlay
Description: 8,333 ordinary shares in the london stock exchange PLC all…
22 September 2000
Charge over shares
Delivered: 10 October 2000
Status: Satisfied on 1 February 2001
Persons entitled: Richard Gary Collins
Description: 8,333 ordinary shares of 5P each in the london stock…
22 September 2000
Charge over shares
Delivered: 10 October 2000
Status: Satisfied on 1 February 2001
Persons entitled: Daniel Clive Coleman
Description: 8,333 ordinary shares of 5P each in the london stock…

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