HARWORTH PROPERTIES LIMITED
CHELTENHAM HARWORTH ESTATES LTD RJB ESTATES LTD COMPLETE HEATING SPARES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 8YQ

Company number 03022023
Status Liquidation
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address CAPITA COMMERCIAL INSURANCE SERVICES, THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8YQ
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 four events have happened. The last three records are Appointment of a voluntary liquidator; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-18 . The most likely internet sites of HARWORTH PROPERTIES LIMITED are www.harworthproperties.co.uk, and www.harworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harworth Properties Limited is a Private Limited Company. The company registration number is 03022023. Harworth Properties Limited has been working since 15 February 1995. The present status of the company is Liquidation. The registered address of Harworth Properties Limited is Capita Commercial Insurance Services The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8yq. . CAPITA COMMERCIAL INSURANCE SERVICES LIMITED is a Secretary of the company. BROCKSOM, David Graham is a Director of the company. Secretary CAPITA LONDON MARKET SERVICES LIMITED has been resigned. Secretary COLE, Richard Andrew has been resigned. Secretary GARNESS, Melvin has been resigned. Secretary GRABOWSKI, Peter Alexander 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 COLE, Richard Andrew has been resigned. Director GARNESS, Melvin has been resigned. Director GRABOWSKI, Peter Alexander has been resigned. Director HAGUE, Jeremy Richard has been resigned. Director HODGKINSON, Philip has been resigned. Director KERRY, Paul has been resigned. Director MAWE, Christopher has been resigned. Director MCKENZIE, Malcolm Gordon has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director O'BRIEN, Patrick Sampson has been resigned. Director PEAT, Edward Charles has been resigned. Director SIMMS, Christopher John 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
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
Appointed Date: 02 August 2009

Director
BROCKSOM, David Graham
Appointed Date: 17 July 2013
65 years old

Resigned Directors

Secretary
CAPITA LONDON MARKET SERVICES LIMITED
Resigned: 02 August 2009
Appointed Date: 30 June 2006

Secretary
COLE, Richard Andrew
Resigned: 30 June 2006
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
STREET, Judith Susan
Resigned: 15 January 1996
Appointed Date: 15 February 1995

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 February 1996
Appointed Date: 15 February 1995

Director
BROCKSOM, David Graham
Resigned: 31 December 2012
Appointed Date: 18 September 2007
65 years old

Director
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 30 June 2006
60 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: 15 February 1995
74 years old

Director
HAGUE, Jeremy Richard
Resigned: 17 July 2013
Appointed Date: 08 February 2013
61 years old

Director
HODGKINSON, Philip
Resigned: 29 February 1996
Appointed Date: 15 February 1995
77 years old

Director
KERRY, Paul
Resigned: 19 October 1997
Appointed Date: 29 February 1996
77 years old

Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 08 July 2004
63 years old

Director
MCKENZIE, Malcolm Gordon
Resigned: 28 February 2015
Appointed Date: 30 June 2006
77 years old

Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 29 February 1996
73 years old

Director
O'BRIEN, Patrick Sampson
Resigned: 28 November 2005
Appointed Date: 16 February 2001
83 years old

Director
PEAT, Edward Charles
Resigned: 30 June 2006
Appointed Date: 01 July 2002
67 years old

Director
SIMMS, Christopher John
Resigned: 28 February 2015
Appointed Date: 21 December 2012
82 years old

Director
SPINDLER, Garold Ralph
Resigned: 30 June 2006
Appointed Date: 28 October 2004
78 years old

Director
STREET, Judith Susan
Resigned: 15 January 1996
Appointed Date: 15 February 1995
63 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995

HARWORTH PROPERTIES LIMITED Events

02 Jun 2016
Appointment of a voluntary liquidator
02 Jun 2016
Appointment of a voluntary liquidator
02 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-18

02 Jun 2016
Declaration of solvency
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 899,999

...
... and 94 more events
26 Jan 1996
Secretary resigned;new secretary appointed;director resigned
03 Aug 1995
New director appointed
03 Aug 1995
New director appointed
03 Aug 1995
New secretary appointed;director resigned;new director appointed
15 Feb 1995
Incorporation