HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED
ROTHERHAM HARWORTH MINING INTERNATIONAL LTD RJB MINING INTERNATIONAL LTD RJB (COLLIERY NO.2) LIMITED

Hellopages » South Yorkshire » Rotherham » S60 5TR

Company number 02835767
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, UNITED KINGDOM, S60 5TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Edward Charles Peat as a director on 14 December 2016; Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017; Termination of appointment of Timothy John Love as a director on 14 December 2016. The most likely internet sites of HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED are www.harworthestatesagriculturalland.co.uk, and www.harworth-estates-agricultural-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Harworth Estates Agricultural Land Limited is a Private Limited Company. The company registration number is 02835767. Harworth Estates Agricultural Land Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Harworth Estates Agricultural Land Limited is Advantage House Poplar Way Catcliffe Rotherham United Kingdom S60 5tr. . HARWORTH SECRETARIAT SERVICES LIMITED is a Secretary of the company. BALL, Ian Richard is a Director of the company. BIRCH, Christopher Michael is a Director of the company. KIRKMAN, Andrew Michael David is a Director of the company. MICHAELSON, Richard Owen is a Director of the company. OWENS, Gary is a Director of the company. WILSON, Philip Michael is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary GARNESS, Melvin has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary STANILAND, Richard has been resigned. Director BROCKSOM, David Graham has been resigned. Director BUDGE, Richard John has been resigned. Director GARNESS, Melvin has been resigned. Director JONES, Michael Anthony has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director LOVE, Timothy John has been resigned. Director MAWE, Christopher has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director PEAT, Edward Charles has been resigned. Director RICHARDSON, Michael has been resigned. Director ROWELL, William has been resigned. Director SPINDLER, Garold Ralph has been resigned. Director WEST, Andrew David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Appointed Date: 31 October 2012
Director
BALL, Ian Richard
Appointed Date: 19 January 2016
54 years old
Director
BIRCH, Christopher Michael
Appointed Date: 03 November 2016
44 years old
Director
KIRKMAN, Andrew Michael David
Appointed Date: 19 January 2016
53 years old
Director
MICHAELSON, Richard Owen
Appointed Date: 02 August 2010
59 years old
Director
OWENS, Gary
Appointed Date: 03 November 2016
42 years old
Director
WILSON, Philip Michael
Appointed Date: 10 October 2011
57 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 29 March 2005
Secretary
GARNESS, Melvin
Resigned: 29 March 2005
Appointed Date: 13 July 1993
Secretary
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 31 May 2012
Secretary
STANILAND, Richard
Resigned: 13 July 1993
Appointed Date: 13 July 1993
Director
BROCKSOM, David Graham
Resigned: 06 December 2012
Appointed Date: 18 September 2007
65 years old
Director
BUDGE, Richard John
Resigned: 27 February 2001
Appointed Date: 13 July 1993
78 years old
Director
GARNESS, Melvin
Resigned: 28 October 2004
Appointed Date: 13 July 1993
80 years old
Director
JONES, Michael Anthony
Resigned: 30 September 2011
Appointed Date: 10 December 2007
60 years old
Director
LLOYD, Jonathan Simon
Resigned: 15 November 2010
Appointed Date: 21 July 2006
69 years old
Director
LOVE, Timothy John
Resigned: 14 December 2016
Appointed Date: 19 February 2007
63 years old
Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 08 July 2004
63 years old
Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 13 July 1993
73 years old
Director
PEAT, Edward Charles
Resigned: 14 December 2016
Appointed Date: 03 October 2011
67 years old
Director
RICHARDSON, Michael
Resigned: 29 February 2016
Appointed Date: 21 October 2014
62 years old
Director
ROWELL, William
Resigned: 23 November 1998
79 years old
Director
SPINDLER, Garold Ralph
Resigned: 09 July 2007
Appointed Date: 29 March 2005
78 years old
Director
WEST, Andrew David
Resigned: 13 July 1993
Appointed Date: 13 July 1993
62 years old

HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Events

16 Jan 2017
Termination of appointment of Edward Charles Peat as a director on 14 December 2016
13 Jan 2017
Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017
13 Jan 2017
Termination of appointment of Timothy John Love as a director on 14 December 2016
03 Nov 2016
Appointment of Mr Gary Owens as a director on 3 November 2016
03 Nov 2016
Appointment of Mr Christopher Michael Birch as a director on 3 November 2016
...
... and 176 more events
22 Aug 1993
Accounting reference date notified as 31/12
22 Aug 1993
New director appointed
22 Aug 1993
New secretary appointed;new director appointed
22 Aug 1993
New director appointed
13 Jul 1993
Incorporation

HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Charges

26 September 2016
Charge code 0283 5767 0028
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: John Francis Evans (John Evans) and Anne Marie Evans ("Chargee")
Description: The chargor with full title guarantee as a continuing…
8 September 2016
Charge code 0283 5767 0027
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The property known as land at village farm, east murton…
8 September 2016
Charge code 0283 5767 0026
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
26 June 2015
Charge code 0283 5767 0025
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: The land edged blue on the plan annexed at schedule 1 of…
4 March 2015
Charge code 0283 5767 0024
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
25 September 2014
Charge code 0283 5767 0023
Delivered: 27 September 2014
Status: Satisfied on 5 July 2016
Persons entitled: The Coal Authority
Description: F/H land at asfordby t/no LT399036 and 5 other properties…
21 May 2014
Charge code 0283 5767 0022
Delivered: 31 May 2014
Status: Satisfied on 5 July 2016
Persons entitled: The Coal Authority
Description: F/H land at ashforby (former tip and agricultural land)…
9 July 2013
Charge code 0283 5767 0021
Delivered: 17 July 2013
Status: Satisfied on 24 May 2014
Persons entitled: The Coal Authority
Description: The f/h land at asfordby (former tip and agricultural land)…
11 January 2013
Supplemental legal charge
Delivered: 17 January 2013
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the shares together with all…
10 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Anglers south west t/no WYK22361, WYK846974, WYK848460…
10 December 2012
An omnibus guarantee and set-off agreement
Delivered: 17 December 2012
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 December 2012
Legal charge
Delivered: 21 December 2012
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Asfordby (former tip and agricultural land) t/no LT399036…
7 December 2012
Third party legal charge
Delivered: 20 December 2012
Status: Satisfied on 24 May 2014
Persons entitled: The Coal Authority
Description: Asfordby (former tip and agricultural land (freehold) t/no…
6 May 2011
Debenture
Delivered: 16 May 2011
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Supplemental legal charge
Delivered: 16 September 2009
Status: Satisfied on 5 July 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land on the west side of carr green lane…
8 September 2009
Standard security
Delivered: 21 October 2009
Status: Satisfied on 9 March 2015
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects at dalginch barnslea farm…
8 September 2009
Standard security
Delivered: 21 October 2009
Status: Satisfied on 9 March 2015
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects on the south west side of the…
3 June 2009
Debenture
Delivered: 16 June 2009
Status: Satisfied on 5 July 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2007
Supplemental legal charge
Delivered: 23 August 2007
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Finance Parties) ("Security Trustee")
Description: F/H property k/a land lying to the eaqst of sheffield road…
22 December 2006
Rental assignation
Delivered: 5 January 2007
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: The rents payable to the company in rspect of all and whole…
22 December 2006
A standard security which was presented for registration in scotland on the 03/01/07 and
Delivered: 5 January 2007
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: All and whole the subjects at cardenbarns farm cardenden…
22 December 2006
A standard security which was presented for registration in scotland on the 03/01/07 and
Delivered: 5 January 2007
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: All and whole that area of kames muirkirk in the county of…
22 December 2006
Rental assignation
Delivered: 5 January 2007
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: The rents payable in relation to leases. See the mortgage…
22 December 2006
Supplemental legal charge
Delivered: 4 January 2007
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Finance Parties) (Security Trustee)
Description: Northumberland & durham investments t/nos DU214138…
15 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
14 February 2006
A standard security which was presented for registration in scotland on the 16TH february 2006 and
Delivered: 22 February 2006
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Subjects on the west side of the B9124, bannockburn road…
29 December 1994
Debenture
Delivered: 11 January 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (The "Security Trustee")as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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