Active
Company Information for HARGREAVES INDUSTRIAL SERVICES LIMITED
HARGREAVES SERVICES PLC, WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT,
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Company Registration Number
02307132
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARGREAVES INDUSTRIAL SERVICES LIMITED | ||
Legal Registered Office | ||
HARGREAVES SERVICES PLC WEST TERRACE ESH WINNING DURHAM DH7 9PT Other companies in DH7 | ||
Previous Names | ||
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Company Number | 02307132 | |
---|---|---|
Company ID Number | 02307132 | |
Date formed | 1988-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 07:02:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARGREAVES INDUSTRIAL SERVICES SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
GORDON FRANK COLENSO BANHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE MAY HAYNES |
Director | ||
IAIN DUNCAN COCKBURN |
Director | ||
DANIEL JOHN TOBIN |
Director | ||
STEPHEN NIGEL MACQUARRIE |
Company Secretary | ||
GARRY BRIAN WARBURTON |
Director | ||
GREGORY KELLEY |
Director | ||
PAUL MICHAEL BARLOW |
Director | ||
PAULINE HELEN JONES |
Director | ||
PETER MARSHALL DILLON |
Director | ||
GARRY BRIAN WARBURTON |
Company Secretary | ||
JAMES ANTHONY CAPOLONGO |
Director | ||
DAVID MAXWELL MOORE |
Company Secretary | ||
DAVID BRADDOCK |
Director | ||
IRWIN FRUCHTMAN |
Director | ||
ALLARD ROEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARGREAVES CARBON PRODUCTS EUROPE LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
REDCAR STEEL AND COAL COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2017-04-11 | |
HARGREAVES LAND LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
HARGREAVES SERVICES EUROPE LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
COALITE LIMITED | Director | 2008-12-21 | CURRENT | 2004-11-26 | Dissolved 2017-04-11 | |
COAL 4 ENERGY LIMITED | Director | 2008-12-21 | CURRENT | 2006-02-10 | Active | |
MAXIBRITE LIMITED | Director | 2008-12-21 | CURRENT | 1962-08-02 | Active | |
EASTGATE MATERIALS HANDLING LIMITED | Director | 2008-08-04 | CURRENT | 2008-04-07 | Active | |
HE CONTRACTS LIMITED | Director | 2008-04-02 | CURRENT | 1998-03-09 | Active | |
MALTBY COLLIERY LIMITED | Director | 2007-02-26 | CURRENT | 2007-01-18 | Active | |
MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) | Director | 2005-08-17 | CURRENT | 1901-07-25 | Active | |
HARGREAVES MINERAL SERVICES LIMITED | Director | 2004-09-24 | CURRENT | 2004-08-25 | Dissolved 2017-08-22 | |
HARGREAVES SERVICES PLC | Director | 2004-02-23 | CURRENT | 2003-11-04 | Active | |
HAR TRANSPORT LIMITED | Director | 2004-02-06 | CURRENT | 1994-11-29 | Active | |
HBLT LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active | |
METALLURGICAL SUPPLIES LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-06 | Active | |
HARGREAVES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-01-12 | Active | |
ROBERTSON HOMES (EAST ANGLIA) LIMITED | Director | 2001-07-09 | CURRENT | 2000-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CH01 | Director's details changed for Mr Sean Hager on 2022-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023071320018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023071320020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023071320019 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023071320018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023071320017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CH01 | Director's details changed for Sean Hager on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AP02 | Appointment of Hargreaves Corporate Director Limited as director on 2018-11-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023071320016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023071320013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023071320015 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | |
AP01 | DIRECTOR APPOINTED SEAN HAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MAY HAYNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN COCKBURN | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 62832 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN TOBIN | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 62832 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023071320014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023071320013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 62832 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
MISC | Aud res letter | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE | |
RES15 | CHANGE OF NAME 27/05/2014 | |
CERTNM | COMPANY NAME CHANGED NOREC LIMITED CERTIFICATE ISSUED ON 02/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 62832 | |
AR01 | 28/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM WEST TERRACE ESH WINNING DURHAM COUNTY DURHAM DH7 9PT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY WARBURTON | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN TOBIN | |
AP01 | DIRECTOR APPOINTED MRS JULIE MAY HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KELLEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL BARLOW | |
AP01 | DIRECTOR APPOINTED PAULINE HELEN JONES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY BRIAN WARBURTON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KELLEY / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 | |
RES13 | ENTER ARRANGEMENTS/TRANSACTION | |
RES01 | ALTER ARTICLES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 | |
363s | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1133944 | Active | Licenced property: LANCASTER APPROACH HARGREAVES INDUSTRIAL SERVICES NORTH KILLINGHOLME IMMINGHAM NORTH KILLINGHOLME GB DN40 3JZ. Correspondance address: LANCASTER APPROACH HARGREAVES INDUSTRIAL SERVICES LTD NORTH KILLINGHOLME IMMINGHAM NORTH KILLINGHOLME GB DN19 7JR |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY AGENT | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HARGREAVES INDUSTRIAL SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011290 | Bituminous coal, whether or not pulverised, non-agglomerated (excl. coking) | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27 | ||||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated | |||
27011210 | Coking coal, whether or not pulverised, non-agglomerated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |