HARGREAVES ENTERPRISES LTD
BOWNESS ON WINDERMERE LAKETIME HOLIDAYS LIMITED

Hellopages » Cumbria » South Lakeland » LA23 3DE

Company number 00439860
Status Active
Incorporation Date 29 July 1947
Company Type Private Limited Company
Address ST. ANDREWS, LAKE ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3DE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARGREAVES ENTERPRISES LTD are www.hargreavesenterprises.co.uk, and www.hargreaves-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. The distance to to Staveley Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Enterprises Ltd is a Private Limited Company. The company registration number is 00439860. Hargreaves Enterprises Ltd has been working since 29 July 1947. The present status of the company is Active. The registered address of Hargreaves Enterprises Ltd is St Andrews Lake Road Bowness On Windermere Cumbria La23 3de. . HARGREAVES, Stephen David is a Director of the company. HARRISON-MANN, Kay is a Director of the company. Secretary HARGREAVES, David has been resigned. Director HARGREAVES, David has been resigned. Director HARGREAVES, Joan has been resigned. Director HARGREAVES, Martin Dominic has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HARGREAVES, Stephen David
Appointed Date: 23 November 1995
51 years old
Director
HARRISON-MANN, Kay
Appointed Date: 19 July 2016
62 years old

Resigned Directors

Secretary
HARGREAVES, David
Resigned: 28 June 2012
Director
HARGREAVES, David
Resigned: 28 June 2012
83 years old
Director
HARGREAVES, Joan
Resigned: 21 July 1997
112 years old
Director
HARGREAVES, Martin Dominic
Resigned: 12 November 1995
69 years old

Persons With Significant Control

Mr Stephen David Hargreaves
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARGREAVES ENTERPRISES LTD Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Director's details changed for Ms Kay Harriosn-Mann on 19 July 2016
20 Jul 2016
Appointment of Ms Kay Harriosn-Mann as a director on 19 July 2016
...
... and 80 more events
31 Oct 1986
Full accounts made up to 31 March 1986
22 Mar 1985
Company name changed\certificate issued on 22/03/85
17 Nov 1982
Accounts made up to 31 March 1982
29 Jul 1947
Certificate of incorporation
29 Jul 1947
Incorporation

HARGREAVES ENTERPRISES LTD Charges

18 January 2016
Charge code 0043 9860 0008
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Douglas Valley Finance Company Limited
Description: The toffee loft (otherwise the old stables) ash street…
13 January 2016
Charge code 0043 9860 0007
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Douglas Valley Finance Company Limited
Description: 14 quarry brow bowness-on-windermere…
16 July 2015
Charge code 0043 9860 0006
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Douglas Valley Finance Company Limited
Description: The postilion restaurant ash street bowness on windermere…
22 June 2015
Charge code 0043 9860 0005
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Douglas Valley Finance Company Limited
Description: Land and buildings at cherry tree retail park cherry tree…
19 September 2014
Charge code 0043 9860 0004
Delivered: 24 September 2014
Status: Satisfied on 7 April 2016
Persons entitled: Barclays Bank PLC
Description: Eden vale road ambleside t/n CU143672…
17 September 2004
Legal charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Furness Building Society
Description: St andrews, lake road, windermere t/no CU175480.
10 March 1995
Legal charge
Delivered: 20 March 1995
Status: Satisfied on 10 June 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on west side of cherry treet road…
22 September 1960
Mortgage
Delivered: 23 September 1960
Status: Satisfied on 25 February 1995
Persons entitled: Esso Petroleum Company LTD
Description: 9, 9A and 11 alfred street, blackpool, lancs.

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