HARWORTH ESTATES MINES PROPERTY LIMITED
ROTHERHAM SURFACE MINES PROPERTY HOLDINGS LIMITED

Hellopages » South Yorkshire » Rotherham » S60 5TR

Company number 08228494
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, UNITED KINGDOM, S60 5TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are 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; Appointment of Mr Christopher Michael Birch as a director on 3 November 2016. The most likely internet sites of HARWORTH ESTATES MINES PROPERTY LIMITED are www.harworthestatesminesproperty.co.uk, and www.harworth-estates-mines-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Harworth Estates Mines Property Limited is a Private Limited Company. The company registration number is 08228494. Harworth Estates Mines Property Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Harworth Estates Mines Property 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. Director PEAT, Edward Charles has been resigned. Director RICHARDSON, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Appointed Date: 25 September 2012
Director
BALL, Ian Richard
Appointed Date: 03 November 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: 25 September 2012
59 years old
Director
OWENS, Gary
Appointed Date: 03 November 2016
42 years old
Director
WILSON, Philip Michael
Appointed Date: 25 September 2012
57 years old

Resigned Directors

Director
PEAT, Edward Charles
Resigned: 03 November 2016
Appointed Date: 02 December 2014
67 years old
Director
RICHARDSON, Michael
Resigned: 29 February 2016
Appointed Date: 02 December 2014
62 years old

Persons With Significant Control

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

HARWORTH ESTATES MINES PROPERTY LIMITED Events

17 Jan 2017
Director's details changed for Mr Richard Owen Michaelson on 13 January 2017
13 Jan 2017
Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017
04 Nov 2016
Appointment of Mr Christopher Michael Birch as a director on 3 November 2016
03 Nov 2016
Appointment of Mr Gary Owens as a director on 3 November 2016
03 Nov 2016
Appointment of Mr Ian Richard Ball as a director on 3 November 2016
...
... and 35 more events
20 Dec 2012
Particulars of a mortgage or charge / charge no: 3
17 Dec 2012
Particulars of a mortgage or charge / charge no: 2
13 Dec 2012
Particulars of a mortgage or charge / charge no: 1
29 Oct 2012
Company name changed surface mines property holdings LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
  • NM01 ‐ Change of name by resolution
25 Sep 2012
Incorporation

HARWORTH ESTATES MINES PROPERTY LIMITED Charges

4 March 2015
Charge code 0822 8494 0011
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 0822 8494 0010
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: The Coal Authority
Description: F/H land at stobswood t/no ND172687 and f/h land at dawley…
21 May 2014
Charge code 0822 8494 0009
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: The Coal Authority
Description: F/H land at stobswood t/no ND172687. F/h land at dawley…
9 July 2013
Charge code 0822 8494 0008
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Coalfield Resources PLC
Description: F/H land k/a land and mine outlets at kellingley colliery…
9 July 2013
Charge code 0822 8494 0007
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Coalfield Resources PLC
Description: F/H land k/a land and mine outlets at thoresby collieery…
3 May 2013
Charge code 0822 8494 0006
Delivered: 13 May 2013
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Lower huntington farm little wenlock telford. Land lying to…
15 March 2013
Supplemental legal charge
Delivered: 20 March 2013
Status: Satisfied on 23 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Dawley road t/nos SL34452 (part) SL181157 (part) SL88740…
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
Security deed
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: The Coal Authority
Description: All sums deposited pursuant to the security deed and all…

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