HARWORTH ESTATES INVESTMENTS LIMITED
ROTHERHAM UK COAL (INVESTMENTS) LIMITED

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Company number 07532134
Status Active
Incorporation Date 16 February 2011
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 nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Richard Owen Michaelson on 13 January 2017; Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017. The most likely internet sites of HARWORTH ESTATES INVESTMENTS LIMITED are www.harworthestatesinvestments.co.uk, and www.harworth-estates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Harworth Estates Investments Limited is a Private Limited Company. The company registration number is 07532134. Harworth Estates Investments Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Harworth Estates Investments 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 RHODES, Jeremy has been resigned. Director HAGUE, Jeremy Richard has been resigned. Director LOVE, Timothy John has been resigned. Director PEAT, Edward Charles has been resigned. Director RICHARDSON, Michael 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: 01 May 2015
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: 16 February 2011
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: 16 February 2011

Secretary
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 31 May 2012

Director
HAGUE, Jeremy Richard
Resigned: 21 October 2014
Appointed Date: 16 February 2011
61 years old

Director
LOVE, Timothy John
Resigned: 14 December 2016
Appointed Date: 28 May 2013
62 years old

Director
PEAT, Edward Charles
Resigned: 14 December 2016
Appointed Date: 28 May 2013
67 years old

Director
RICHARDSON, Michael
Resigned: 29 February 2016
Appointed Date: 21 October 2014
62 years old

Persons With Significant Control

Harworth Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARWORTH ESTATES INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
17 Jan 2017
Director's details changed for Mr Richard Owen Michaelson on 13 January 2017
14 Jan 2017
Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017
13 Jan 2017
Director's details changed for Mr Ian Richard Ball on 13 January 2017
13 Jan 2017
Termination of appointment of Timothy John Love as a director on 14 December 2016
...
... and 109 more events
05 Jul 2011
Particulars of a mortgage or charge / charge no: 3
05 Jul 2011
Particulars of a mortgage or charge / charge no: 5
17 May 2011
Duplicate mortgage certificatecharge no:1
16 May 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Incorporation

HARWORTH ESTATES INVESTMENTS LIMITED Charges

11 November 2016
Charge code 0753 2134 0038
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited as Security Agent
Description: The property known as units 7 & 8, advanced manufacturing…
26 September 2016
Charge code 0753 2134 0037
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…
27 June 2016
Charge code 0753 2134 0036
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited as Security Agent (As Defined in the Charge)
Description: Contains fixed charge…
21 December 2015
Charge code 0753 2134 0035
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Stephen Thomas Hough Christopher Paul Hough
Description: Part of the freehold property being the land lying to the…
26 June 2015
Charge code 0753 2134 0034
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…
15 April 2015
Charge code 0753 2134 0033
Delivered: 20 April 2015
Status: Satisfied on 18 August 2016
Persons entitled: Alcan Aluminium UK Limited
Description: Land at the former lynemouth smelter ashington…
4 March 2015
Charge code 0753 2134 0032
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 0753 2134 0031
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: The Coal Authority
Description: F/H land at asfordby (former tip and agricultural land)…
20 August 2014
Charge code 0753 2134 0030
Delivered: 23 August 2014
Status: Satisfied on 19 October 2016
Persons entitled: Cbre Loan Servicing Limited (As Security Agent)
Description: Land including part of the f/h land and buildings on the…
4 June 2014
Charge code 0753 2134 0029
Delivered: 9 June 2014
Status: Satisfied on 19 October 2016
Persons entitled: Cbre Loan Servicing Limited as Security Agent
Description: Land on the west side of high field spring catcliffe…
21 May 2014
Charge code 0753 2134 0028
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: The Coal Authority
Description: F/H land at asfordby (former tip and agricultural land)…
21 May 2014
Charge code 0753 2134 0027
Delivered: 23 May 2014
Status: Satisfied on 18 October 2014
Persons entitled: The Coal Authority
Description: Contains fixed charge…
26 March 2014
Charge code 0753 2134 0026
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land on the south east side of sheffield parkway…
9 July 2013
Charge code 0753 2134 0025
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)…
5 June 2013
Charge code 0753 2134 0024
Delivered: 13 June 2013
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at former welbeck colliery egmanton road meden vale…
3 May 2013
Charge code 0753 2134 0023
Delivered: 13 May 2013
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the east side of woodland road stanton…
10 April 2013
Charge code 0753 2134 0022
Delivered: 12 April 2013
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Two areas of disused railway land having an area of 4.72…
5 March 2013
Legal charge
Delivered: 7 March 2013
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property: denholme common lane corley coventry t/no…
31 January 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings lying to the north of durham lane…
11 January 2013
Supplemental legal charge
Delivered: 17 January 2013
Status: Satisfied on 24 April 2015
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 24 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Allerton bywater t/no unregistered. Arkwright t/no…
10 December 2012
An omnibus guarantee and set-off agreement
Delivered: 17 December 2012
Status: Satisfied on 23 April 2015
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 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Asfordby (former tip and agricultural land) t/no LT429194…
7 December 2012
Third party legal charge
Delivered: 13 December 2012
Status: Satisfied on 24 May 2014
Persons entitled: The Coal Authority
Description: Asfordby (former tip and agricultural land) (f/h) t/n…
26 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land at harworth colliery harworth t/no NT381564 and mine…
6 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Commericail Finance Limited (As Security Trustee)
Description: F/H land on the south east side of sheffield parkway…
3 August 2012
Legal mortgage
Delivered: 8 August 2012
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H property k/a thorne colliery, grange road, moorends…
10 January 2012
Legal mortgage
Delivered: 13 January 2012
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Rossington colliery new rossington doncaster t/no SYK516199…
10 January 2012
Legal mortgage
Delivered: 13 January 2012
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land at west chevington farm west chevington morpeth t/no…
10 January 2012
Legal mortgage
Delivered: 13 January 2012
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: F/H land at broomhill farm red row morpeth t/no ND101507…
10 January 2012
Legal mortgage
Delivered: 13 January 2012
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: 11 arundel drive ranskill t/no NT359255 and the proceeds of…
16 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land on the west side of lambley lane gedling nottingham…
16 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land on the south side of engine lane tyldesley manchester…
29 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land lying to the west of springwell lane warmsworth t/n…
29 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land on the west side of welby lane welby t/n LT429194…
29 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land lying to the west of regency close widdrington morpeth…
29 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Security Trustee)
Description: Land forming part of stobwood opencast ulgham t/nos…
6 May 2011
Debenture
Delivered: 16 May 2011
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…