HARGREAVES (TARNACRE) LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR26 6TJ

Company number 06975155
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address SANDHAM HOUSE REDROSE DRIVE, LANCASHIRE BUSINESS PARK, LEYLAND, LANCASHIRE, PR26 6TJ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARGREAVES (TARNACRE) LIMITED are www.hargreavestarnacre.co.uk, and www.hargreaves-tarnacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Preston Rail Station is 3.2 miles; to Chorley Rail Station is 5 miles; to Rufford Rail Station is 6.8 miles; to Salwick Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Tarnacre Limited is a Private Limited Company. The company registration number is 06975155. Hargreaves Tarnacre Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Hargreaves Tarnacre Limited is Sandham House Redrose Drive Lancashire Business Park Leyland Lancashire Pr26 6tj. . DUCKETT, Andrew Geoffrey is a Director of the company. DUCKETT, James Richard is a Director of the company. HURT, Clive Edward is a Director of the company. HURT, Richard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEAUMONT, David Michael has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
DUCKETT, Andrew Geoffrey
Appointed Date: 01 November 2011
64 years old
Director
DUCKETT, James Richard
Appointed Date: 01 November 2011
34 years old
Director
HURT, Clive Edward
Appointed Date: 28 July 2009
74 years old
Director
HURT, Richard
Appointed Date: 28 July 2009
47 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 2009
Appointed Date: 28 July 2009
Director
BEAUMONT, David Michael
Resigned: 01 November 2011
Appointed Date: 28 July 2009
67 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 28 July 2009
Appointed Date: 28 July 2009
81 years old

Persons With Significant Control

Mr Andrew Geoffrey Duckett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clive Hurt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARGREAVES (TARNACRE) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
23 Sep 2009
Appointment terminated director john cowdry
23 Sep 2009
Appointment terminated secretary london law secretarial LIMITED
19 Aug 2009
Memorandum and Articles of Association
19 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alter mem and allot shares 11/08/2009
28 Jul 2009
Incorporation

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