HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
ROTHERHAM RJB MINING LTD UK COAL LIMITED COMPLETE HEAT LIMITED

Hellopages » South Yorkshire » Rotherham » S60 5TR

Company number 03020652
Status Active
Incorporation Date 10 February 1995
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 forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017; Termination of appointment of a director. The most likely internet sites of HARWORTH ESTATES (WAVERLEY PRINCE) LTD. are www.harworthestateswaverleyprince.co.uk, and www.harworth-estates-waverley-prince.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Harworth Estates Waverley Prince Ltd is a Private Limited Company. The company registration number is 03020652. Harworth Estates Waverley Prince Ltd has been working since 10 February 1995. The present status of the company is Active. The registered address of Harworth Estates Waverley Prince Ltd 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 GRABOWSKI, Peter Alexander has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary STREET, Judith Susan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROCKSOM, David Graham has been resigned. Director GARNESS, Melvin has been resigned. Director GRABOWSKI, Peter Alexander has been resigned. Director HODGKINSON, Philip has been resigned. Director JONES, Michael Anthony has been resigned. Director KERRY, Paul has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director LOVE, Timothy John has been resigned. Director MAWE, Christopher has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director PEAT, Edward Charles has been resigned. Director RICHARDSON, Michael has been resigned. Director SPINDLER, Garold Ralph has been resigned. Director STREET, Judith Susan has been resigned. Nominee Director FIRST DIRECTORS LIMITED 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: 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: 02 August 2010
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: 29 March 2005
Secretary
GARNESS, Melvin
Resigned: 29 March 2005
Appointed Date: 29 February 1996
Secretary
GRABOWSKI, Peter Alexander
Resigned: 29 February 1996
Appointed Date: 15 January 1996
Secretary
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 31 May 2012
Secretary
STREET, Judith Susan
Resigned: 15 January 1996
Appointed Date: 10 February 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
BROCKSOM, David Graham
Resigned: 06 December 2012
Appointed Date: 18 September 2007
65 years old
Director
GARNESS, Melvin
Resigned: 28 October 2004
Appointed Date: 29 February 1996
80 years old
Director
GRABOWSKI, Peter Alexander
Resigned: 29 February 1996
Appointed Date: 10 February 1995
74 years old
Director
HODGKINSON, Philip
Resigned: 29 February 1996
Appointed Date: 10 February 1995
77 years old
Director
JONES, Michael Anthony
Resigned: 30 September 2011
Appointed Date: 10 December 2007
59 years old
Director
KERRY, Paul
Resigned: 19 October 1997
Appointed Date: 29 February 1996
77 years old
Director
LLOYD, Jonathan Simon
Resigned: 15 November 2010
Appointed Date: 09 July 2007
69 years old
Director
LOVE, Timothy John
Resigned: 03 November 2016
Appointed Date: 10 December 2007
62 years old
Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 08 July 2004
63 years old
Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 29 February 1996
73 years old
Director
PEAT, Edward Charles
Resigned: 03 November 2016
Appointed Date: 03 October 2011
67 years old
Director
RICHARDSON, Michael
Resigned: 29 February 2016
Appointed Date: 21 October 2014
62 years old
Director
SPINDLER, Garold Ralph
Resigned: 09 July 2007
Appointed Date: 29 March 2005
78 years old
Director
STREET, Judith Susan
Resigned: 15 January 1996
Appointed Date: 10 February 1995
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Persons With Significant Control

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

HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
13 Jan 2017
Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017
05 Nov 2016
Termination of appointment of a director
03 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
...
... and 131 more events
26 Jan 1996
Secretary resigned;new secretary appointed;director resigned
03 Mar 1995
New secretary appointed;new director appointed
03 Mar 1995
Director resigned;new director appointed
03 Mar 1995
Secretary resigned;new director appointed
10 Feb 1995
Incorporation

HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Charges

3 August 2015
Charge code 0302 0652 0017
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
4 March 2015
Charge code 0302 0652 0016
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
15 May 2014
Charge code 0302 0652 0015
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
26 March 2014
Charge code 0302 0652 0014
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land at highfield lane, catcliffe, rotherham, south…
26 March 2014
Charge code 0302 0652 0013
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land on the south east side of sheffield parkway…
6 December 2013
Charge code 0302 0652 0012
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Leeds City Council
Description: Land known as former prince of wales colliery skinner 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: Waverley/ orgreave/ waverley amp t/no SYK317675, SYK558089…
10 December 2012
An omnibus guarantee and set-off agreement
Delivered: 17 December 2012
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 May 2012
Deed of assignment
Delivered: 8 June 2012
Status: Satisfied on 24 April 2015
Persons entitled: Bank of Scotland PLC
Description: The rights and the relevant security documents being any…
6 May 2011
Debenture
Delivered: 16 May 2011
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Debenture
Delivered: 16 June 2009
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a and forming the piece of land on the south…
25 July 2007
Legal charge
Delivered: 6 August 2007
Status: Satisfied on 24 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Orgreave/waverley site rotherham part t/nos syk 155599, syk…
25 July 2007
Legal charge
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H prince of wales colliery pontefract t/nos wyk 273760…
25 July 2007
Debenture
Delivered: 6 August 2007
Status: Satisfied on 24 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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