HARWORTH ESTATES PROPERTY GROUP LIMITED
ROTHERHAM

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Company number 08232459
Status Active
Incorporation Date 28 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 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven 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; Termination of appointment of Jonson Cox as a director on 3 November 2016. The most likely internet sites of HARWORTH ESTATES PROPERTY GROUP LIMITED are www.harworthestatespropertygroup.co.uk, and www.harworth-estates-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Harworth Estates Property Group Limited is a Private Limited Company. The company registration number is 08232459. Harworth Estates Property Group Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Harworth Estates Property Group 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 BOWES, Paul Martyn has been resigned. Director COX, Jonson has been resigned. Director DONNELLY, Anthony has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director RICHARDSON, Michael has been resigned. Director UNDERWOOD, Steven has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Appointed Date: 28 September 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: 28 September 2012
59 years old
Director
OWENS, Gary
Appointed Date: 03 November 2016
42 years old
Director
WILSON, Philip Michael
Appointed Date: 19 January 2016
57 years old

Resigned Directors

Director
BOWES, Paul Martyn
Resigned: 24 March 2015
Appointed Date: 19 March 2013
61 years old
Director
COX, Jonson
Resigned: 03 November 2016
Appointed Date: 10 December 2012
69 years old
Director
DONNELLY, Anthony
Resigned: 31 December 2015
Appointed Date: 10 December 2012
61 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 10 December 2012
Appointed Date: 28 September 2012
71 years old
Director
RICHARDSON, Michael
Resigned: 29 February 2016
Appointed Date: 21 October 2014
62 years old
Director
UNDERWOOD, Steven
Resigned: 31 December 2015
Appointed Date: 10 December 2012
51 years old

Persons With Significant Control

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

HARWORTH ESTATES PROPERTY GROUP LIMITED Events

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
03 Nov 2016
Termination of appointment of Jonson Cox 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 Christopher Michael Birch as a director on 3 November 2016
...
... and 37 more events
31 Dec 2012
Statement of capital following an allotment of shares on 7 December 2012
  • GBP 2.00
31 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 551 shall expire on 01/02/2013 09/12/2012
  • 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
28 Sep 2012
Incorporation

HARWORTH ESTATES PROPERTY GROUP LIMITED Charges

4 March 2015
Charge code 0823 2459 0005
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 March 2015
Charge code 0823 2459 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: Outstanding
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: Outstanding
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: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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