HARWORTH ESTATES LIMITED
ROTHERHAM PROSPECT HOUSE PROPERTIES LIMITED

Hellopages » South Yorkshire » Rotherham » S60 5TR
Company number 02173536
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, UNITED KINGDOM, S60 5TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Christopher Michael Birch as a director on 3 November 2016. The most likely internet sites of HARWORTH ESTATES LIMITED are www.harworthestates.co.uk, and www.harworth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Harworth Estates Limited is a Private Limited Company. The company registration number is 02173536. Harworth Estates Limited has been working since 05 October 1987. The present status of the company is Active. The registered address of Harworth Estates 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 SUMMERSALL, Kevin David has been resigned. Secretary WILSON, Christopher John has been resigned. Director BROCKSOM, David Graham has been resigned. Director CALVER, Brian has been resigned. Director COLE, Richard Andrew has been resigned. Director GARNESS, Melvin has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director MAWE, Christopher has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director RHODES, Jeremy has been resigned. Director RICHARDSON, Michael has been resigned. Director SPINDLER, Garold Ralph has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Appointed Date: 31 October 2012
Director
BALL, Ian Richard
Appointed Date: 02 December 2014
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: 06 December 2012
59 years old
Director
OWENS, Gary
Appointed Date: 11 April 2016
42 years old
Director
WILSON, Philip Michael
Appointed Date: 31 October 2012
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: 15 December 1993
Secretary
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 31 May 2012
Secretary
SUMMERSALL, Kevin David
Resigned: 15 December 1993
Appointed Date: 24 July 1992
Secretary
WILSON, Christopher John
Resigned: 24 July 1992
Director
BROCKSOM, David Graham
Resigned: 06 December 2012
Appointed Date: 18 September 2007
65 years old
Director
CALVER, Brian
Resigned: 15 December 1993
Appointed Date: 10 August 1992
82 years old
Director
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 15 November 2010
60 years old
Director
GARNESS, Melvin
Resigned: 28 October 2004
Appointed Date: 15 December 1993
80 years old
Director
LLOYD, Jonathan Simon
Resigned: 15 November 2010
Appointed Date: 09 July 2007
69 years old
Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 08 July 2004
64 years old
Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 15 December 1993
74 years old
Director
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 23 May 2012
68 years old
Director
RICHARDSON, Michael
Resigned: 29 February 2016
Appointed Date: 02 December 2014
63 years old
Director
SPINDLER, Garold Ralph
Resigned: 09 July 2007
Appointed Date: 29 March 2005
78 years old
Director
YOUNG, Robert
Resigned: 01 September 1992
79 years old

Persons With Significant Control

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

HARWORTH ESTATES LIMITED Events

13 Jan 2017
Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017
30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Nov 2016
Appointment of Mr Christopher Michael Birch as a director on 3 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Register inspection address has been changed to Harworth Secretariat Services Limited Advantage House, Poplar Way Catcliffe Rotherham S60 5TR
...
... and 145 more events
24 Nov 1987
Company name changed strandshires LIMITED\certificate issued on 25/11/87
24 Nov 1987
Company name changed\certificate issued on 24/11/87
03 Nov 1987
Registered office changed on 03/11/87 from: 84 temple chambers temple ave london EC4Y ohp
03 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1987
Incorporation

HARWORTH ESTATES LIMITED Charges

4 March 2015
Charge code 0217 3536 0009
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
11 January 2013
Supplemental legal charge
Delivered: 17 January 2013
Status: Satisfied on 23 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 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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 over shares
Delivered: 13 December 2012
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage the shares by way of first…
15 December 1993
Composite debenture
Delivered: 5 January 1994
Status: Satisfied on 30 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Mortgage debenture
Delivered: 13 April 1992
Status: Satisfied on 27 June 1994
Persons entitled: Lazard Brothers & Co., Limited.
Description: A specific equitable charge over all freehold and leasehold…
9 November 1988
Mortgage debenture
Delivered: 22 November 1988
Status: Satisfied on 30 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1988
Legal mortgage
Delivered: 15 March 1988
Status: Satisfied on 17 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a prospect house, leadgate county durham and…

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