HARWORTH SERVICES LIMITED
ROTHERHAM HARWORTH MINING LTD R.J.BUDGE (MINING) LIMITED

Hellopages » South Yorkshire » Rotherham » S60 5TR

Company number 02332274
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, UNITED KINGDOM, S60 5TR
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration one hundred and ninety-seven 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 Andrew Michael David Kirkman as a director on 4 November 2016. The most likely internet sites of HARWORTH SERVICES LIMITED are www.harworthservices.co.uk, and www.harworth-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Harworth Services Limited is a Private Limited Company. The company registration number is 02332274. Harworth Services Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Harworth Services 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. Director BROCKSOM, David Graham has been resigned. Director BUDGE, Richard John has been resigned. Director CAMPBELL, David has been resigned. Director COLE, Richard Andrew has been resigned. Director FLANAGAN, Christopher Edward Martin has been resigned. Director GARNESS, Melvin has been resigned. Director GOUGH, John William has been resigned. Director JARRETT, George William has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director MAWE, Christopher has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director O'BRIEN, Patrick Sampson has been resigned. Director RHODES, Jeremy has been resigned. Director ROWELL, William has been resigned. Director RUSSELL, Adrian Alan has been resigned. Director SPINDLER, Garold Ralph has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
HARWORTH SECRETARIAT SERVICES LIMITED
Appointed Date: 29 October 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: 06 December 2012
59 years old
Director
OWENS, Gary
Appointed Date: 04 November 2016
42 years old
Director
WILSON, Philip Michael
Appointed Date: 29 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
Secretary
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 31 May 2012
Director
BROCKSOM, David Graham
Resigned: 06 December 2012
Appointed Date: 18 September 2007
65 years old
Director
BUDGE, Richard John
Resigned: 27 February 2001
78 years old
Director
CAMPBELL, David
Resigned: 02 September 2000
81 years old
Director
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 15 November 2010
60 years old
Director
FLANAGAN, Christopher Edward Martin
Resigned: 04 January 2000
73 years old
Director
GARNESS, Melvin
Resigned: 28 October 2004
80 years old
Director
GOUGH, John William
Resigned: 06 September 2000
74 years old
Director
JARRETT, George William
Resigned: 01 September 1999
Appointed Date: 04 August 1994
91 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
63 years old
Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 15 December 1993
73 years old
Director
O'BRIEN, Patrick Sampson
Resigned: 28 November 2005
83 years old
Director
RHODES, Jeremy
Resigned: 15 August 2012
Appointed Date: 23 May 2012
67 years old
Director
ROWELL, William
Resigned: 23 November 1998
Appointed Date: 01 June 1993
79 years old
Director
RUSSELL, Adrian Alan
Resigned: 28 February 1998
79 years old
Director
SPINDLER, Garold Ralph
Resigned: 09 July 2007
Appointed Date: 28 October 2004
78 years old

Persons With Significant Control

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

HARWORTH SERVICES 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
04 Nov 2016
Appointment of Mr Andrew Michael David Kirkman as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Ian Richard Ball as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Gary Owens as a director on 4 November 2016
...
... and 187 more events
21 Feb 1989
Registered office changed on 21/02/89 from: 2 baches street london N1 6UB
14 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1989
Company name changed bitmark LIMITED\certificate issued on 13/02/89
10 Feb 1989
Accounting reference date notified as 31/12
03 Jan 1989
Incorporation

HARWORTH SERVICES LIMITED Charges

4 March 2015
Charge code 0233 2274 0027
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…
26 April 2012
Deed of accession
Delivered: 3 May 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See image for full details.
11 January 2008
Legal charge
Delivered: 29 January 2008
Status: Satisfied on 7 November 2012
Persons entitled: Euler Hermes Guarantee PLC
Description: F/H land at rossington, doncaster, south yorkshire, t/no…
1 March 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 23/06/1999 and
Delivered: 14 March 2006
Status: Satisfied on 27 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 10 June 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of fixed charge all moneys standing to the credit of…
8 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 9 October 2007
Persons entitled: Lloyds Udt Leasing Limited
Description: By way of first fixed charge all moneysstanding to the…
19 February 2004
Legal mortgage
Delivered: 26 February 2004
Status: Satisfied on 24 April 2008
Persons entitled: The Coal Authority
Description: F/H land and buildings lying to the east side of blythe…
1 October 1999
Debenture
Delivered: 19 October 1999
Status: Satisfied on 9 October 2007
Persons entitled: The Bank of Nova Scotia (As Agent)
Description: All moneys standing to the credit of any account all…
19 December 1996
Deed of charge
Delivered: 21 December 1996
Status: Satisfied on 19 October 2016
Persons entitled: British Coal Corporation
Description: 126.03 acres or thereabouts of land at rossington grange…
2 June 1995
Legal mortgage
Delivered: 8 June 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (The "Security Trustee") as Trustee for the Beneficiaries(as Defined in the Debenture Dated 29TH December 1994)
Description: F/H-land on the east side of blyth road harworth bassetlaw…
23 March 1995
Deed of charge
Delivered: 12 April 1995
Status: Satisfied on 26 October 2012
Persons entitled: British Coal Corporation
Description: Legal mortgage 387.33 acres or thereabouts of land at…
23 March 1995
Deed of charge
Delivered: 24 March 1995
Status: Satisfied on 26 October 2012
Persons entitled: British Coal Corporation
Description: F/H property situate at rufford colliery, rainworth, notts.
23 March 1995
Legal mortgage
Delivered: 24 March 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited as Trustee for the Beneficiaries (As Defined)
Description: Land at rufford colliery, rufford, notts and all buildings…
15 February 1995
Legal mortgage
Delivered: 17 February 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (The "Security Trustee") as Trustee for the Beneficiaries (Asdefined in a Debenture Dated 29TH December 1994)
Description: F/H property k/a land on the east side of blyth road…
29 December 1994
A standard security which was presented for registration in scotland on 5TH january 1995
Delivered: 13 January 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (The "Security Trustee") as Trustee for the Beneficiaries
Description: The tenant's interest in the lease. See the mortgage charge…
29 December 1994
Debenture
Delivered: 11 January 1995
Status: Satisfied on 11 December 1996
Persons entitled: Chemical Investment Bank Limited (The "Security Trustee")as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
11 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied on 30 December 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1994
Debenture
Delivered: 19 August 1994
Status: Satisfied on 30 December 1994
Persons entitled: Hambros Vendor Leasing (December) Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 1993
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…
14 May 1993
Standard security
Delivered: 26 May 1993
Status: Satisfied on 9 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland (As Trustee)
Description: The companys interest under a ground lease in respect of a…
15 October 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 9 August 1993
Persons entitled: The Governor Abd Company of the Bank of Scotland .
Description: All that freehold land and buidlings on the east side of…
15 October 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 9 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All that freehold land and builidngs on the east side of…
22 February 1992
Composite guarantee and debenture
Delivered: 13 March 1992
Status: Satisfied on 9 August 1993
Persons entitled: The Governor and the Company of the Bank of Scotland("the Overdraft Bank")
Description: See doc ref M412C for full details. Fixed and floating…
22 February 1992
Composite guarantee and debenture
Delivered: 13 March 1992
Status: Satisfied on 9 August 1993
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent and Trustee for the Banks Under or Pursuant to the Facilities Agreement (as Defined)("the Agent")
Description: See doc ref M421C for full details. Fixed and floating…

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