HARWORTH ESTATES OVERAGE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 5TR
Company number 08229136
Status Active
Incorporation Date 26 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 thirty-two events have happened. The last three records are Amended full accounts made up to 31 December 2015; Appointment of Mr Gary Owens as a director on 4 November 2016; Termination of appointment of Timothy John Love as a director on 4 November 2016. The most likely internet sites of HARWORTH ESTATES OVERAGE LIMITED are www.harworthestatesoverage.co.uk, and www.harworth-estates-overage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Harworth Estates Overage Limited is a Private Limited Company. The company registration number is 08229136. Harworth Estates Overage Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Harworth Estates Overage 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 LOVE, Timothy John 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: 26 September 2012
Director
BALL, Ian Richard
Appointed Date: 04 November 2016
54 years old
Director
BIRCH, Christopher Michael
Appointed Date: 04 November 2016
44 years old
Director
KIRKMAN, Andrew Michael David
Appointed Date: 04 November 2016
53 years old
Director
MICHAELSON, Richard Owen
Appointed Date: 26 September 2012
59 years old
Director
OWENS, Gary
Appointed Date: 04 November 2016
42 years old
Director
WILSON, Philip Michael
Appointed Date: 26 September 2012
57 years old

Resigned Directors

Director
LOVE, Timothy John
Resigned: 04 November 2016
Appointed Date: 02 December 2014
63 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 OVERAGE LIMITED Events

02 Feb 2017
Amended full accounts made up to 31 December 2015
04 Nov 2016
Appointment of Mr Gary Owens as a director on 4 November 2016
04 Nov 2016
Termination of appointment of Timothy John Love as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Christopher Michael Birch as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Andrew Michael David Kirkman as a director on 4 November 2016
...
... and 22 more events
17 Jan 2013
Particulars of a mortgage or charge / charge no: 3
31 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012
Particulars of a mortgage or charge / charge no: 2
17 Dec 2012
Particulars of a mortgage or charge / charge no: 1
26 Sep 2012
Incorporation

HARWORTH ESTATES OVERAGE LIMITED Charges

4 March 2015
Charge code 0822 9136 0004
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…

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