JAMES HARGREAVES (BACUP) LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 3HL

Company number 00499336
Status Active
Incorporation Date 11 September 1951
Company Type Private Limited Company
Address 13 QUEENSWAY, WADDINGTON, CLITHEROE, LANCASHIRE, BB7 3HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 27 June 2016; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of JAMES HARGREAVES (BACUP) LIMITED are www.jameshargreavesbacup.co.uk, and www.james-hargreaves-bacup.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. James Hargreaves Bacup Limited is a Private Limited Company. The company registration number is 00499336. James Hargreaves Bacup Limited has been working since 11 September 1951. The present status of the company is Active. The registered address of James Hargreaves Bacup Limited is 13 Queensway Waddington Clitheroe Lancashire Bb7 3hl. . LAXTON, Patricia is a Secretary of the company. LAXTON, Gavin is a Director of the company. LAXTON, Nicholas is a Director of the company. LAXTON, Patricia is a Director of the company. Secretary ASKEW, Alan has been resigned. Secretary WEARE, Rachael has been resigned. Director ASKEW, Alan has been resigned. Director GREENHALGH, Kenneth has been resigned. Director HARGREAVES, Doris Mary has been resigned. Director HILTON, Bryan Winston has been resigned. Director WEARE, Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAXTON, Patricia
Appointed Date: 11 September 2014

Director
LAXTON, Gavin

64 years old

Director
LAXTON, Nicholas
Appointed Date: 09 October 2003
48 years old

Director
LAXTON, Patricia

88 years old

Resigned Directors

Secretary
ASKEW, Alan
Resigned: 26 July 1996

Secretary
WEARE, Rachael
Resigned: 11 September 2014
Appointed Date: 26 July 1996

Director
ASKEW, Alan
Resigned: 26 July 1996
94 years old

Director
GREENHALGH, Kenneth
Resigned: 29 March 2002
100 years old

Director
HARGREAVES, Doris Mary
Resigned: 01 November 1994
124 years old

Director
HILTON, Bryan Winston
Resigned: 19 January 1996
94 years old

Director
WEARE, Anne
Resigned: 23 January 2003
91 years old

Persons With Significant Control

Mrs Patricia Laxton
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

JAMES HARGREAVES (BACUP) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 27 June 2016
11 Nov 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
11 Nov 2016
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 27 June 2015
...
... and 95 more events
07 Dec 1987
Return made up to 13/11/87; full list of members

30 Jan 1987
Accounts for a medium company made up to 3 May 1986

11 Dec 1982
Accounts made up to 1 May 1982
06 Jun 1974
Annual return made up to 02/10/73
11 Sep 1951
Certificate of incorporation

JAMES HARGREAVES (BACUP) LIMITED Charges

24 January 2005
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Irwell mill bacup. By way of fixed charge the benefit of…
27 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…