CPL HARGREAVES LIMITED
SHEFFIELD HARGREAVES INDUSTRIAL SERVICES LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 00236122
Status Active
Incorporation Date 3 January 1929
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CPL HARGREAVES LIMITED are www.cplhargreaves.co.uk, and www.cpl-hargreaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. Cpl Hargreaves Limited is a Private Limited Company. The company registration number is 00236122. Cpl Hargreaves Limited has been working since 03 January 1929. The present status of the company is Active. The registered address of Cpl Hargreaves Limited is Westthorpe Fields Road Killamarsh Sheffield S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. MINETT, Timothy William is a Director of the company. WAKE, Darren is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary DALBY, Graham Edward has been resigned. Secretary FELL, Malcolm has been resigned. Secretary LOMAX, Jack Read has been resigned. Secretary VEASEY, John Robert has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Director BROOM, Keith has been resigned. Director CLARKE, William Fred has been resigned. Director DALBY, Graham Edward has been resigned. Director FELL, Malcolm has been resigned. Director FOSTER, David Edward has been resigned. Director GAINHAM, John Henry has been resigned. Director HOWARTH, Stephen has been resigned. Director ISHERWOOD, Raymund has been resigned. Director IVES, Kenneth Hill Preston has been resigned. Director KERR, Douglas John has been resigned. Director TATE, James Frederick has been resigned. Director VICARY, David Anthony has been resigned. Director WALLACE, George Roger has been resigned. Director WILLIAMS, Brian Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 March 2005
Director
MINETT, Timothy William
Appointed Date: 26 September 2007
65 years old
Director
WAKE, Darren
Appointed Date: 11 October 2007
58 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 18 December 1995
Secretary
DALBY, Graham Edward
Resigned: 20 October 1994
Appointed Date: 30 June 1993
Secretary
FELL, Malcolm
Resigned: 30 June 1993
Secretary
LOMAX, Jack Read
Resigned: 05 October 1995
Appointed Date: 03 January 1995
Secretary
VEASEY, John Robert
Resigned: 03 January 1995
Appointed Date: 20 October 1994
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Secretary
WILLIAMS, Brian Arthur
Resigned: 18 December 1995
Appointed Date: 05 October 1995
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 05 October 1995
62 years old
Director
CLARKE, William Fred
Resigned: 01 May 2002
Appointed Date: 05 October 1995
70 years old
Director
DALBY, Graham Edward
Resigned: 31 October 1994
Appointed Date: 30 June 1993
85 years old
Director
FELL, Malcolm
Resigned: 30 June 1993
88 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
Appointed Date: 05 October 1995
82 years old
Director
GAINHAM, John Henry
Resigned: 05 October 1995
91 years old
Director
HOWARTH, Stephen
Resigned: 30 November 2001
Appointed Date: 05 October 1995
78 years old
Director
ISHERWOOD, Raymund
Resigned: 05 October 1995
Appointed Date: 01 April 1994
81 years old
Director
IVES, Kenneth Hill Preston
Resigned: 01 April 1994
91 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 04 July 2002
72 years old
Director
TATE, James Frederick
Resigned: 11 October 2007
Appointed Date: 01 April 2005
53 years old
Director
VICARY, David Anthony
Resigned: 05 October 1995
79 years old
Director
WALLACE, George Roger
Resigned: 05 October 1995
79 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 05 October 1995
74 years old

Persons With Significant Control

Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Cpl Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CPL HARGREAVES LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,250,000
23 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 150 more events
19 Feb 1987
Secretary resigned
23 Dec 1986
Director resigned
24 Sep 1986
Full accounts made up to 31 March 1986
24 Sep 1986
Return made up to 29/08/86; full list of members
23 Sep 1986
Director resigned;new director appointed

CPL HARGREAVES LIMITED Charges

12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Legal mortgage the mortgaged property fixed charge all its…
14 December 1999
Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined)
Delivered: 22 December 1999
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
18 May 1998
Third supplemental debenture
Delivered: 1 June 1998
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1997
Second supplemental debenture
Delivered: 19 June 1997
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 October 1995
Deed of accession
Delivered: 20 October 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC (The "Security Agent")
Description: L/H property k/a unit 22, chasetown industrial estate…
4 March 1993
Supplemental debenture
Delivered: 11 March 1993
Status: Satisfied on 23 October 1995
Persons entitled: Samuel Montagu & Co. Limited as Trustee for the Lenders (As Defined)
Description: First fixed charge (which so far as it relates to a legal…
23 February 1990
Debenture
Delivered: 5 March 1990
Status: Satisfied on 23 October 1995
Persons entitled: Samuel Montagu & Co Limitedas Trustee for the Lenders
Description: (See form 395 and continuation sheets relevant to this…

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