D HARGREAVES & SON LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR4 3XB
Company number 04678070
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address POPLAR GROVE FARM, CROSSMOOR, KIRKHAM, PRESTON, PR4 3XB
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of D HARGREAVES & SON LIMITED are www.dhargreavesson.co.uk, and www.d-hargreaves-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. D Hargreaves Son Limited is a Private Limited Company. The company registration number is 04678070. D Hargreaves Son Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of D Hargreaves Son Limited is Poplar Grove Farm Crossmoor Kirkham Preston Pr4 3xb. The company`s financial liabilities are £399.14k. It is £114.67k against last year. The cash in hand is £28.86k. It is £-53.85k against last year. And the total assets are £92.06k, which is £-85.62k against last year. HARGREAVES, David Neil is a Secretary of the company. HARGREAVES, David Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARGREAVES, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


d hargreaves & son Key Finiance

LIABILITIES £399.14k
+40%
CASH £28.86k
-66%
TOTAL ASSETS £92.06k
-49%
All Financial Figures

Current Directors

Secretary
HARGREAVES, David Neil
Appointed Date: 25 February 2003
Director
HARGREAVES, David Neil
Appointed Date: 25 February 2003
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
HARGREAVES, Stephen John
Resigned: 14 November 2008
Appointed Date: 25 February 2003
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr David Neil Hargreaves
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

D HARGREAVES & SON LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
New director appointed
25 Feb 2003
Incorporation

D HARGREAVES & SON LIMITED Charges

13 November 2015
Charge code 0467 8070 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 September 2015
Charge code 0467 8070 0001
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bare land at pt keeps farm, crossmoor, preston…

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