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Company Information for

HARWORTH GROUP PLC

ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, S60 5TR,
Company Registration Number
02649340
Public Limited Company
Active

Company Overview

About Harworth Group Plc
HARWORTH GROUP PLC was founded on 1991-09-27 and has its registered office in Rotherham. The organisation's status is listed as "Active". Harworth Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HARWORTH GROUP PLC
 
Legal Registered Office
ADVANTAGE HOUSE POPLAR WAY
CATCLIFFE
ROTHERHAM
S60 5TR
Other companies in S9
 
Previous Names
COALFIELD RESOURCES PLC24/03/2015
UK COAL PLC10/12/2012
Filing Information
Company Number 02649340
Company ID Number 02649340
Date formed 1991-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 11:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWORTH GROUP PLC
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Company Officers of HARWORTH GROUP PLC

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL BIRCH
 Company Secretary 2016-06-06
PAUL MARTYN BOWES
 Director 2015-03-24
LISA JANE CLEMENT
 Director 2011-12-15
ANDREW ROLLAND CUNNINGHAM
 Director 2016-04-26
ANTHONY DONNELLY
 Director 2015-03-24
ANDREW MICHAEL DAVID KIRKMAN
 Director 2016-01-01
ALASTAIR DAVID LYONS
 Director 2018-03-07
RICHARD OWEN MICHAELSON
 Director 2015-03-24
STEVEN KEITH UNDERWOOD
 Director 2010-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONSON COX
 Director 2010-11-15 2018-03-31
GEOFFREY KEITH HOWARD MASON
 Company Secretary 2014-06-18 2016-06-06
PETER CHARLES FLETCHER HICKSON
 Director 2011-07-01 2016-04-26
JEREMY RICHARD HAGUE
 Director 2013-01-01 2015-04-30
THERESA CASEY
 Company Secretary 2013-07-03 2014-06-17
GEOFFREY KEITH HOWARD MASON
 Company Secretary 2012-08-08 2013-07-12
DAVID GRAHAM BROCKSOM
 Director 2007-09-18 2012-12-31
KEITH LOUIS HELLER
 Director 2011-04-19 2012-12-07
JEREMY RHODES
 Company Secretary 2012-05-31 2012-08-08
RICHARD ANDREW COLE
 Company Secretary 2005-03-29 2012-05-31
PETER FRANK HAZELL
 Director 2003-09-22 2011-12-31
DAVID HAROLD JONES
 Director 2003-01-01 2010-11-15
JONATHAN SIMON LLOYD
 Director 2006-07-03 2010-11-15
CHRISTOPHER MAWE
 Director 2004-03-01 2007-09-17
MELVIN GARNESS
 Company Secretary 1992-09-27 2005-03-29
MELVIN GARNESS
 Director 1994-12-30 2004-10-28
GORDON ALLISTER MCPHIE
 Director 1992-09-27 2004-10-01
RICHARD JOHN BUDGE
 Director 1992-09-27 2001-02-27
ALAN NAISMITH BINDER
 Director 1995-12-19 2000-05-16
ROSS BUCKLAND
 Director 1995-05-01 1999-10-01
GEORGE WILLIAM JARRETT
 Director 1992-09-27 1999-09-01
AMOS HENRY CHILVER
 Director 1993-01-26 1997-10-01
CHRISTOPHER MARY MASTERSON
 Director 1992-10-16 1993-09-27
GRAHAM FREDERICK BUTLER
 Director 1992-09-27 1993-05-19
ROGER ANTHONY FREDERICK HEATH
 Director 1992-10-01 1993-05-19
CHRISTOPHER MARY MASTERSON
 Director 1992-09-27 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTYN BOWES WELBECK STUDENT LIVING (NOTTINGHAM) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2015-04-15
PAUL MARTYN BOWES WELBECK LISTERHILLS LIMITED Director 2010-01-15 CURRENT 2010-01-06 Active
PAUL MARTYN BOWES WELFIELD LIMITED Director 2009-01-13 CURRENT 1999-02-15 Dissolved 2015-09-10
PAUL MARTYN BOWES WELBECK LAND (RISBOROUGH) LIMITED Director 2009-01-13 CURRENT 2007-05-11 Dissolved 2015-09-22
PAUL MARTYN BOWES WELBECK LAND (FELBRIDGE) LIMITED Director 2009-01-13 CURRENT 2003-02-19 Dissolved 2015-11-19
PAUL MARTYN BOWES WELBECK (BURNASTON) LIMITED Director 2009-01-13 CURRENT 2006-05-03 Active
PAUL MARTYN BOWES ST PETER'S SQUARE LEEDS LIMITED Director 2009-01-13 CURRENT 2006-01-18 Active
PAUL MARTYN BOWES WELBECK LAND LEEDS LIMITED Director 2009-01-13 CURRENT 2006-01-20 Active
PAUL MARTYN BOWES WELBECK PROPERTY ASSETS LIMITED Director 2007-09-13 CURRENT 1994-05-31 Dissolved 2016-11-09
LISA JANE CLEMENT EVERYTHING BUT THE COW LIMITED Director 2011-07-15 CURRENT 2011-07-15 Liquidation
LISA JANE CLEMENT CLEMENT CONSULTANCY LIMITED Director 2005-04-07 CURRENT 2005-04-07 Dissolved 2013-11-12
ANDREW ROLLAND CUNNINGHAM CUSSINS LIMITED Director 2016-10-13 CURRENT 2014-05-08 Active
ANDREW ROLLAND CUNNINGHAM CUSSINS (NORTH EAST) LIMITED Director 2016-10-13 CURRENT 2000-11-09 Active
ANDREW ROLLAND CUNNINGHAM THE BANKS GROUP LIMITED Director 2016-09-28 CURRENT 1988-06-14 Active
ANDREW ROLLAND CUNNINGHAM GRAINGER (603) LIMITED Director 2004-01-19 CURRENT 2004-01-16 Dissolved 2014-08-02
ANTHONY DONNELLY TIDE SERVICES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ANTHONY DONNELLY WAVE LTD Director 2017-08-31 CURRENT 2008-02-04 Active
ANTHONY DONNELLY WAVE UTILITIES LIMITED Director 2017-08-31 CURRENT 2000-08-04 Active
ANTHONY DONNELLY AVH PARKS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
ANTHONY DONNELLY ANGLIAN WATER BUSINESS (NATIONAL) LIMITED Director 2015-01-05 CURRENT 1995-02-14 Active
ANTHONY DONNELLY ANGLIAN VENTURE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2007-11-13 Active
ANTHONY DONNELLY ALPHEUS ENVIRONMENTAL LIMITED Director 2013-03-20 CURRENT 1990-05-04 Active
ANTHONY DONNELLY ANGLIAN PORTFOLIO MANAGEMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2018-02-20
ANTHONY DONNELLY QUEEN'S QUAY LIMITED Director 2009-12-31 CURRENT 1999-09-29 Dissolved 2014-08-01
ANTHONY DONNELLY EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED Director 2006-07-04 CURRENT 2006-05-08 Dissolved 2013-08-09
ANTHONY DONNELLY EXCHANGE PROPERTY DEVELOPMENTS LIMITED Director 2006-07-04 CURRENT 2006-03-20 Dissolved 2013-08-09
ANTHONY DONNELLY HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED Director 2006-06-30 CURRENT 2002-12-11 Dissolved 2015-01-02
ANTHONY DONNELLY SHAWLANDS DEVELOPMENTS Director 2006-06-12 CURRENT 2006-05-08 Active - Proposal to Strike off
ANTHONY DONNELLY SHAWLANDS RETAIL LIMITED Director 2006-06-12 CURRENT 2006-03-20 Dissolved 2018-03-20
ANTHONY DONNELLY A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED Director 2006-04-07 CURRENT 2005-12-28 Dissolved 2018-05-08
ANTHONY DONNELLY BARRHEAD CARGO CENTRE LIMITED Director 2005-03-08 CURRENT 2004-12-15 Dissolved 2014-11-28
ANTHONY DONNELLY AWG PROPERTY LIMITED Director 2000-02-01 CURRENT 1979-02-27 Active
ANDREW MICHAEL DAVID KIRKMAN WARDLEY WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN NORTH SELBY MINE WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN KELLINGLEY COLLIERY WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN BILSTHORPE WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN HOUGHTON MAIN WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN HARWORTH NO. 3 LIMITED Director 2016-11-04 CURRENT 2002-02-25 Liquidation
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
ANDREW MICHAEL DAVID KIRKMAN LOGISTICS NORTH MC LIMITED Director 2016-06-30 CURRENT 2014-05-21 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-01-19 CURRENT 1995-02-10 Active
ANDREW MICHAEL DAVID KIRKMAN EOS INC. LTD Director 2016-01-19 CURRENT 2000-06-02 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES INVESTMENTS LIMITED Director 2016-01-19 CURRENT 2011-02-16 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH SECRETARIAT SERVICES LIMITED Director 2016-01-19 CURRENT 2012-09-20 Active - Proposal to Strike off
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-01-19 CURRENT 2012-09-25 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH TRR LIMITED Director 2016-01-19 CURRENT 2014-05-14 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-01-19 CURRENT 1993-07-13 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH TRUSTEES LTD Director 2016-01-19 CURRENT 1994-10-06 Active - Proposal to Strike off
ANDREW MICHAEL DAVID KIRKMAN COALFIELD ESTATES LIMITED Director 2016-01-19 CURRENT 2002-02-25 Liquidation
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-01-19 CURRENT 2006-06-02 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES PROPERTY GROUP LIMITED Director 2016-01-19 CURRENT 2012-09-28 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES CURTILAGE LIMITED Director 2016-01-19 CURRENT 2012-10-19 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES LIMITED Director 2016-01-19 CURRENT 1987-10-05 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES NO 2 LIMITED Director 2016-01-19 CURRENT 1984-06-25 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH GUARANTEE CO. LIMITED Director 2016-01-19 CURRENT 2001-10-03 Liquidation
RICHARD OWEN MICHAELSON WAVERLEY SQUARE LIMITED Director 2017-12-22 CURRENT 2016-05-20 Liquidation
RICHARD OWEN MICHAELSON WARDLEY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON NORTH SELBY MINE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON KELLINGLEY COLLIERY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON BILSTHORPE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON HOUGHTON MAIN WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON BATES REGENERATION LIMITED Director 2017-01-04 CURRENT 2009-05-08 Active - Proposal to Strike off
RICHARD OWEN MICHAELSON HARWORTH TRR LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
RICHARD OWEN MICHAELSON HARWORTH NO. 3 LIMITED Director 2012-12-06 CURRENT 2002-02-25 Liquidation
RICHARD OWEN MICHAELSON HARWORTH REGENERATION LIMITED Director 2012-12-06 CURRENT 1991-09-27 Active
RICHARD OWEN MICHAELSON HARWORTH SERVICES LIMITED Director 2012-12-06 CURRENT 1989-01-03 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES GROUP LIMITED Director 2012-12-06 CURRENT 1993-07-13 Liquidation
RICHARD OWEN MICHAELSON HARWORTH ESTATES LIMITED Director 2012-12-06 CURRENT 1987-10-05 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES NO 2 LIMITED Director 2012-12-06 CURRENT 1984-06-25 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES CURTILAGE LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES PROPERTY GROUP LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES OVERAGE LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES MINES PROPERTY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES INVESTMENTS LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2010-08-02 CURRENT 1995-02-10 Active
RICHARD OWEN MICHAELSON EOS INC. LTD Director 2010-08-02 CURRENT 2000-06-02 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2010-08-02 CURRENT 1993-07-13 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES WARWICKSHIRE LTD Director 2010-08-02 CURRENT 2006-06-02 Active
STEVEN KEITH UNDERWOOD LIVERPOOL WATERS FINANCE LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
STEVEN KEITH UNDERWOOD NW HYDROGEN ALLIANCE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P RETAIL DEVELOPMENTS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
STEVEN KEITH UNDERWOOD SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
STEVEN KEITH UNDERWOOD THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2017-11-02 CURRENT 1999-08-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P LEGACY (WIRRAL WATERS) LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER FACILITIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P GROUP FINANCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P GROUP MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
STEVEN KEITH UNDERWOOD LOWRY OUTLET LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (LOWRY OUTLET) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
STEVEN KEITH UNDERWOOD EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
STEVEN KEITH UNDERWOOD ENER-VATE HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
STEVEN KEITH UNDERWOOD WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
STEVEN KEITH UNDERWOOD GARRETT LANE MANAGEMENT COMPANY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
STEVEN KEITH UNDERWOOD MIDDLE WAREHOUSE RESIDENTIAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
STEVEN KEITH UNDERWOOD WORSLEY MEADOW MANAGEMENT COMPANY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT HOTEL LIMITED Director 2015-12-11 CURRENT 2007-05-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR OUTLET LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS FACILITIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
STEVEN KEITH UNDERWOOD PEEL LOGISTICS MANAGEMENT LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.4 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED Director 2015-05-12 CURRENT 2002-05-21 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA INVESTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEVEN KEITH UNDERWOOD THE BUND LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STEVEN KEITH UNDERWOOD HILTON LANE MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS LAND NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD LAND LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS HOLDINGS NO.1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS AND PROPERTY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
STEVEN KEITH UNDERWOOD DIGITAL WORLD CENTRE LIMITED Director 2014-09-03 CURRENT 1998-08-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (SERVICES) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
STEVEN KEITH UNDERWOOD LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT FINANCE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT LJLA GROUP LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (LJLA) LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
STEVEN KEITH UNDERWOOD BLACKBURN ARENA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD EVENTCITY HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA STUDIOS HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
STEVEN KEITH UNDERWOOD PEEL L&P SCOUT MOOR SERVICES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DIGITAL LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DIGITAL (HOLDINGS) LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.1 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL PORTS GROUP LIMITED Director 2013-07-18 CURRENT 2006-10-12 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WIND FARMS (FIT) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
STEVEN KEITH UNDERWOOD TOWER HOTEL MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
STEVEN KEITH UNDERWOOD PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
STEVEN KEITH UNDERWOOD DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (DSA) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
STEVEN KEITH UNDERWOOD EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEVEN KEITH UNDERWOOD IMAGINE PARK MANAGEMENT COMPANY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES LIMITED Director 2012-08-10 CURRENT 1998-07-28 Active
STEVEN KEITH UNDERWOOD BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-22 Active
STEVEN KEITH UNDERWOOD ROSSFIELD PARK MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
STEVEN KEITH UNDERWOOD NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
STEVEN KEITH UNDERWOOD MERSEY HEAT LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEVEN KEITH UNDERWOOD PEEL NRE ENERGY (BARTON) LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEVEN KEITH UNDERWOOD TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-02 CURRENT 2011-08-24 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
STEVEN KEITH UNDERWOOD THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-07-22 CURRENT 2010-11-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA FACILITIES LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
STEVEN KEITH UNDERWOOD BEAW FIELD SHETLAND LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-02-25 CURRENT 2011-02-07 Active
STEVEN KEITH UNDERWOOD CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2010-10-14 CURRENT 2001-05-04 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS FINANCE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
STEVEN KEITH UNDERWOOD PEEL PORTS LIMITED Director 2010-06-24 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD CLYDEPORT OPERATIONS LIMITED Director 2010-06-24 CURRENT 1991-10-25 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS LIMITED Director 2010-06-24 CURRENT 1991-08-14 Active
STEVEN KEITH UNDERWOOD COASTAL CONTAINER LINE LIMITED Director 2010-06-24 CURRENT 1978-10-31 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LIMITED Director 2010-06-24 CURRENT 1991-08-15 Active
STEVEN KEITH UNDERWOOD PEEL PORTS OPERATIONS LIMITED Director 2010-06-24 CURRENT 2005-03-18 Active
STEVEN KEITH UNDERWOOD THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-22 Active
STEVEN KEITH UNDERWOOD NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-21 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
STEVEN KEITH UNDERWOOD LARGS LIMITED Director 2009-11-30 CURRENT 1991-05-22 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2009-11-30 CURRENT 1991-04-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
STEVEN KEITH UNDERWOOD MOSSY HILL SHETLAND LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (MANAGEMENT) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (LJLA) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (SHEERNESS) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
STEVEN KEITH UNDERWOOD EVENTCITY LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
STEVEN KEITH UNDERWOOD ARMA DEVELOPMENTS LIMITED Director 2009-10-09 CURRENT 1989-02-15 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2009-08-15 CURRENT 1987-10-20 Active
STEVEN KEITH UNDERWOOD PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
STEVEN KEITH UNDERWOOD PEEL FINANCE (UK) LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P OVERSEAS LIMITED Director 2009-06-16 CURRENT 1986-05-27 Active
STEVEN KEITH UNDERWOOD PEEL GROUP MANAGEMENT LIMITED Director 2009-06-16 CURRENT 2006-04-04 Active
STEVEN KEITH UNDERWOOD PROTOS DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1975-10-29 Active
STEVEN KEITH UNDERWOOD PEEL LAMP PROPERTIES LIMITED Director 2009-03-31 CURRENT 1988-06-02 Active
STEVEN KEITH UNDERWOOD THE SADDLERY INVESTMENTS LIMITED Director 2009-02-16 CURRENT 2002-07-05 Active
STEVEN KEITH UNDERWOOD PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2009-02-16 CURRENT 2008-01-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (NO.2) LIMITED Director 2009-02-16 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD SHIP CANAL ENTERPRISES LIMITED Director 2009-02-16 CURRENT 1990-03-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (N.W.) LIMITED Director 2009-02-16 CURRENT 1953-03-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P SECURITIES (S.W.) LIMITED Director 2009-02-16 CURRENT 1956-04-05 Active
STEVEN KEITH UNDERWOOD REDDINGTON FINANCE LIMITED Director 2009-02-11 CURRENT 2003-04-29 Active
STEVEN KEITH UNDERWOOD MANCHESTER HELIPORT LIMITED Director 2009-02-11 CURRENT 2004-06-16 Active
STEVEN KEITH UNDERWOOD REDDINGTON HOLDINGS LIMITED Director 2009-02-11 CURRENT 2004-11-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P (I TOPCO) LIMITED Director 2009-02-04 CURRENT 2006-06-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (MSC) LIMITED Director 2009-02-04 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P PET PRODUCTS LIMITED Director 2009-02-04 CURRENT 2005-01-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2009-02-04 CURRENT 2006-01-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2009-02-04 CURRENT 1982-04-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2009-02-04 CURRENT 1951-02-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2009-02-04 CURRENT 1937-03-10 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CANAL COMPANY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR LIMITED Director 2009-01-27 CURRENT 1999-03-03 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR INVESTMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR PROPERTIES LIMITED Director 2009-01-27 CURRENT 1990-05-25 Active
STEVEN KEITH UNDERWOOD IONICA LIMITED Director 2009-01-27 CURRENT 1990-11-23 Active
STEVEN KEITH UNDERWOOD PEEL ADVERTISING LIMITED Director 2009-01-27 CURRENT 1998-12-29 Active
STEVEN KEITH UNDERWOOD CLYDEMORE PROPERTIES LIMITED Director 2009-01-27 CURRENT 1996-12-10 Active
STEVEN KEITH UNDERWOOD CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-01-24 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2009-01-27 CURRENT 2001-10-02 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR MANAGEMENT LIMITED Director 2009-01-27 CURRENT 2002-10-08 Active
STEVEN KEITH UNDERWOOD CITY AIRPORT LIMITED Director 2009-01-27 CURRENT 2004-09-24 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Director 2008-09-26 CURRENT 2008-02-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA SERVICES (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA SERVICES (STUDIOS) LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA WHARFSIDE LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD RIVERSIDE PEEL LIMITED Director 2008-08-28 CURRENT 2007-10-15 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
STEVEN KEITH UNDERWOOD CLYDEPORT PROPERTIES LIMITED Director 2008-07-10 CURRENT 2001-03-23 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2008-07-10 CURRENT 1989-08-17 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.8 LIMITED Director 2008-07-10 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.9 LIMITED Director 2008-07-10 CURRENT 1998-07-01 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2008-07-10 CURRENT 1978-06-30 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH A LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH B LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH C LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS LIMITED Director 2008-07-10 CURRENT 1984-03-09 Active
STEVEN KEITH UNDERWOOD WOODSIDE BUSINESS PARK LIMITED Director 2008-07-10 CURRENT 1987-10-23 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.12 LIMITED Director 2008-07-10 CURRENT 2001-07-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS NO.3) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (GLOUCESTER) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (UK) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P RED CITY HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS WIND FARM LIMITED Director 2008-05-22 CURRENT 2007-12-04 Active
STEVEN KEITH UNDERWOOD DSA HOTEL LIMITED Director 2008-04-28 CURRENT 2006-07-12 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK HOTEL LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2008-04-28 CURRENT 1987-10-27 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2008-04-28 CURRENT 1990-01-25 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (PHA) LIMITED Director 2008-03-26 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD SEAFORTH WINDFARM LIMITED Director 2007-10-30 CURRENT 1987-10-26 Active
STEVEN KEITH UNDERWOOD PEEL NRE LIMITED Director 2007-10-30 CURRENT 2002-07-09 Active
STEVEN KEITH UNDERWOOD PEEL L&P LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-23 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2007-10-30 CURRENT 2006-11-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS LIMITED Director 2007-10-30 CURRENT 2003-03-26 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2007-10-30 CURRENT 2006-04-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P (REAL ESTATE) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2007-10-30 CURRENT 1920-04-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2007-10-30 CURRENT 1923-02-10 Active
STEVEN KEITH UNDERWOOD PEEL SOUTH EAST LIMITED Director 2007-10-30 CURRENT 1926-09-15 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2007-09-20 CURRENT 2006-04-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE DEVELOPMENTS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2007-05-30 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA MANAGEMENT LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA HOTELS LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (MEDIA) LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD THE PIE FACTORY LIMITED Director 2007-04-19 CURRENT 2007-04-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA LIVING NO.1 LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA LIVING NO.2 LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA (HOLDINGS) LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA STUDIOS LIMITED Director 2007-04-16 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2007-04-10 CURRENT 2006-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2019/03/24 STATEMENT OF CAPITAL GBP 32446328.7
2024-03-1915/03/24 STATEMENT OF CAPITAL GBP 32411660.9
2024-01-2524/01/24 STATEMENT OF CAPITAL GBP 32410599.3
2024-01-0303/01/24 STATEMENT OF CAPITAL GBP 32409868.6
2023-11-3029/11/23 STATEMENT OF CAPITAL GBP 32406971.4
2023-10-1918/10/23 STATEMENT OF CAPITAL GBP 32403100.2
2023-10-1816/10/23 STATEMENT OF CAPITAL GBP 32397254.7
2023-10-11Second filing of capital allotment of shares GBP32,395,925.5
2023-10-05CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-10-0403/10/23 STATEMENT OF CAPITAL GBP 32395925.5
2023-09-2020/09/23 STATEMENT OF CAPITAL GBP 32377536.3
2023-09-1915/09/23 STATEMENT OF CAPITAL GBP 32375709.6
2023-08-2923/08/23 STATEMENT OF CAPITAL GBP 32373692.8
2023-08-1615/08/23 STATEMENT OF CAPITAL GBP 32361295.3
2023-08-0201/08/23 STATEMENT OF CAPITAL GBP 32359666.3
2023-07-1817/07/23 STATEMENT OF CAPITAL GBP 32346392
2023-06-1915/06/23 STATEMENT OF CAPITAL GBP 32344982.8
2023-06-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: political donations/short notice of general meetings other than an annual general meeting 23/05/2023<
2023-05-1715/05/23 STATEMENT OF CAPITAL GBP 32343480.2
2023-05-1512/05/23 STATEMENT OF CAPITAL GBP 32342852.4
2023-04-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-1817/04/23 STATEMENT OF CAPITAL GBP 32308261.2
2023-03-1615/03/23 STATEMENT OF CAPITAL GBP 32307182.4
2023-02-1615/02/23 STATEMENT OF CAPITAL GBP 32306703
2023-01-1816/01/23 STATEMENT OF CAPITAL GBP 32305683.6
2022-12-1915/12/22 STATEMENT OF CAPITAL GBP 32305112.4
2022-11-1715/11/22 STATEMENT OF CAPITAL GBP 32304227.6
2022-10-18SH0117/10/22 STATEMENT OF CAPITAL GBP 32302818.3
2022-10-11CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-21SH0121/09/22 STATEMENT OF CAPITAL GBP 32301545.3
2022-09-21RP04SH01Second filing of capital allotment of shares GBP32,300,855
2022-09-20SH0116/09/22 STATEMENT OF CAPITAL GBP 32300855
2022-08-16SH0115/08/22 STATEMENT OF CAPITAL GBP 32299808.2
2022-08-10SH0110/08/22 STATEMENT OF CAPITAL GBP 32299156.9
2022-07-13SH0113/07/22 STATEMENT OF CAPITAL GBP 32298639.2
2022-06-30SH0129/06/22 STATEMENT OF CAPITAL GBP 32298294.1
2022-06-16SH0115/06/22 STATEMENT OF CAPITAL GBP 32297086.3
2022-06-01SH0101/06/22 STATEMENT OF CAPITAL GBP 32296655
2022-06-01AP01DIRECTOR APPOINTED MARZIA ZAFAR
2022-05-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-05-12SH0112/05/22 STATEMENT OF CAPITAL GBP 32293549
2022-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-27SH0127/10/21 STATEMENT OF CAPITAL GBP 32272456.6
2021-09-30SH0130/09/21 STATEMENT OF CAPITAL GBP 32272045.7
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-10CH01Director's details changed for Mrs Lisa Scenna on 2021-09-10
2021-07-09SH0109/07/21 STATEMENT OF CAPITAL GBP 32271737.5
2021-06-28SH0125/06/21 STATEMENT OF CAPITAL GBP 32271223.9
2021-06-18SH0118/06/21 STATEMENT OF CAPITAL GBP 32270479.7
2021-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Political donations 25/05/2021
2021-06-11SH0111/06/21 STATEMENT OF CAPITAL GBP 32270274.3
2021-06-04SH0104/06/21 STATEMENT OF CAPITAL GBP 32269498.1
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-17SH0113/05/21 STATEMENT OF CAPITAL GBP 32266313.6
2021-03-31SH0130/03/21 STATEMENT OF CAPITAL GBP 32259928.4
2021-02-01CH01Director's details changed for Mr Steven Keith Underwood on 2021-02-01
2021-01-29CH01Director's details changed for Mr Paul Martyn Bowes on 2021-01-29
2021-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MICHAEL BIRCH on 2021-01-29
2021-01-06SH0105/01/21 STATEMENT OF CAPITAL GBP 32254982.1
2020-12-15SH0114/12/20 STATEMENT OF CAPITAL GBP 32253080.7
2020-12-08SH0130/11/20 STATEMENT OF CAPITAL GBP 32249730.9
2020-11-18SH0117/11/20 STATEMENT OF CAPITAL GBP 32248167.7
2020-11-11AP01DIRECTOR APPOINTED MR PATRICK FRANCIS JOHN O'DONNELL BOURKE
2020-11-04AP01DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN MICHAELSON
2020-11-03SH0102/11/20 STATEMENT OF CAPITAL GBP 32246827.8
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-10-20SH0119/10/20 STATEMENT OF CAPITAL GBP 32246157.9
2020-09-08SH0108/09/20 STATEMENT OF CAPITAL GBP 32238118.4
2020-08-24SH0124/08/20 STATEMENT OF CAPITAL GBP 32235885.2
2020-08-18SH0117/08/20 STATEMENT OF CAPITAL GBP 32234991.9
2020-08-13SH0103/08/20 STATEMENT OF CAPITAL GBP 32234612.3
2020-07-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-15SH0126/06/20 STATEMENT OF CAPITAL GBP 32223687.2
2020-05-26CH01Director's details changed for Mrs Katerina Jane Patmore on 2020-05-26
2020-04-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600129821Y2020 ASIN: GB00BYZJ7G42
2020-04-14SH0107/04/20 STATEMENT OF CAPITAL GBP 32217543.2
2020-03-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600129821Y2020 ASIN: GB00BYZJ7G42
2019-11-04SH0121/10/19 STATEMENT OF CAPITAL GBP 32190938.2
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MRS KATERINA JANE PATMORE
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY
2019-09-30SH0123/09/19 STATEMENT OF CAPITAL GBP 32185506.2
2019-09-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600124731Y2019 ASIN: GB00BYZJ7G42
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVID KIRKMAN
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-04-01AP01DIRECTOR APPOINTED MRS ANGELA CLAIRE BROMFIELD
2019-03-26AP01DIRECTOR APPOINTED MRS RUTH COOKE
2019-03-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600118892Y2019 ASIN: GB00BYZJ7G42
2019-02-25SH0125/01/19 STATEMENT OF CAPITAL GBP 32150855
2019-01-29RP04CS01Second filing of Confirmation Statement dated 27/09/2018
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-03TM01Termination of appointment of a director
2018-06-07RES13POLITICAL DONATIONS. NOTICE OF MEETINGS 29/05/2018
2018-06-07RES01ADOPT ARTICLES 29/05/2018
2018-06-07RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesPolitical donations. Notice of meetings 29/05/2018Resolution of adoption of Articles of Association...
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JONSON COX
2018-03-08AP01DIRECTOR APPOINTED MR ALASTAIR DAVID LYONS
2018-03-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600108536Y2018 ASIN: GB00BYZJ7G42
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600103858Y2017 ASIN: GB00BYZJ7G42
2017-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-07RES13POLITICAL DONATIONS/ADOPTION SAVE AS YOU EARN SCHEME/SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 24/05/2017
2017-06-07RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesPolitical donations/adoption save as you earn scheme/short notice of general meeting other than an annual general meeting 24...
2017-05-31CH01Director's details changed for Mr Paul Martyn Bowes on 2017-05-31
2017-04-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600099894Y2017 ASIN: GB00BYZJ7G42
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 32149676
2017-04-12SH0122/03/17 STATEMENT OF CAPITAL GBP 32149676
2017-04-05RES13Resolutions passed:
  • Approved 16/03/2017
2017-01-17CH01Director's details changed for Mr Richard Owen Michaelson on 2017-01-13
2017-01-13CH01Director's details changed for Mr Andrew Michael David Kirkman on 2017-01-13
2016-11-07CH01Director's details changed for Mr Steven Underwood on 2016-10-26
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 29226978.6
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600093846Y2016 ASIN: GB00BYZJ7G42
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON
2016-06-06AP03SECRETARY APPOINTED MR CHRISTOPHER MICHAEL BIRCH
2016-06-06AP03SECRETARY APPOINTED MR CHRISTOPHER MICHAEL BIRCH
2016-05-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600090768Y2016 ASIN: GB00BYZJ7G42
2016-05-19SH02CONSOLIDATION 26/04/16
2016-05-19SH02CONSOLIDATION 26/04/16
2016-05-19SH02CONSOLIDATION 26/04/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 29226978.6
2016-05-18SH1918/05/16 STATEMENT OF CAPITAL GBP 29226978.60
2016-05-18CERT21REDUCTION OF SHARE PREMIUM
2016-05-18OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-05-18SH1918/05/16 STATEMENT OF CAPITAL GBP 29226978.60
2016-05-18SH1918/05/16 STATEMENT OF CAPITAL GBP 29226978.60
2016-05-18OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-05-18OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-05-18CERT21REDUCTION OF SHARE PREMIUM
2016-05-18CERT21REDUCTION OF SHARE PREMIUM
2016-05-11AP01DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM
2016-04-27SH0126/04/16 STATEMENT OF CAPITAL GBP 29226978.6
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER HICKSON
2016-04-26SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600087670Y2016 ASIN: GB0007190720
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON
2016-02-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600087669Y2016 ASIN: GB0007190720
2016-02-24SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600087670Y2016 ASIN: GB0007190720
2016-01-05AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 206965003.3477
2015-11-11AR0127/09/15 NO MEMBER LIST
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 206965565
2015-08-05SH0124/03/15 STATEMENT OF CAPITAL GBP 206965565
2015-08-04CH03CHANGE PERSON AS SECRETARY
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026493400013
2015-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD ENGLAND S9 1XZ
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HAGUE
2015-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-26AP01DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON
2015-03-25AP01DIRECTOR APPOINTED MR MICHAEL RICHARDSON
2015-03-25AP01DIRECTOR APPOINTED MR PAUL MARTYN BOWES
2015-03-25AP01DIRECTOR APPOINTED ANTHONY DONNELLY
2015-03-25CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600075103Y2014 ASIN: GB0007190720
2015-03-24RES15CHANGE OF NAME 23/03/2015
2015-03-24CERTNMCOMPANY NAME CHANGED COALFIELD RESOURCES PLC CERTIFICATE ISSUED ON 24/03/15
2015-03-24NM03NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2015-03-24CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2015-03-24CERTNMCOMPANY NAME CHANGED COALFIELD RESOURCES PLC CERTIFICATE ISSUED ON 24/03/15
2015-03-24NM03NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2015-03-24CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2015-03-23CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600075103Y2014 ASIN: GB0007190720
2015-03-23PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600077683Y2015 ASIN: GB00BVYVBZ73
2015-03-23PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600077684Y2015 ASIN: GB00BVYVC095
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 19/03/2015
2015-03-19PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600077684Y2015 ASIN: GB00BVYVC095
2015-03-03RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600077679Y2015 ASIN: GB0007190720
2015-03-03PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600077683Y2015 ASIN: GB00BVYVBZ73
2015-03-03PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600077684Y2015 ASIN: GB00BVYVC095
2014-11-19CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600075103Y2014 ASIN: GB0007190720
2014-11-19PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.01 for COAF: UK600075102Y2014 ASIN: GB0007190720
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 6054564.8
2014-10-24AR0127/09/14 NO MEMBER LIST
2014-09-06AAINTERIM ACCOUNTS MADE UP TO 30/06/14
2014-06-26AP03SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON
2014-06-26TM02APPOINTMENT TERMINATED, SECRETARY THERESA CASEY
2014-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026493400012
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HARWORTH PARK,BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE.DN11 8DB
2013-12-03SH0112/11/13 STATEMENT OF CAPITAL GBP 6054564.80
2013-11-26AR0127/09/13 CHANGES
2013-10-09SH0111/09/13 STATEMENT OF CAPITAL GBP 5985963.20
2013-09-12EXRILondon Stock Exchange corporate action. Call on Intermediate Securities of GBP0.01 NIL PAID 11/09/13 for COAF: UK600062602Y2013 ASIN: GB00BCHX0F03
2013-09-02RES13WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS 27/08/2013
2013-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-27EXRILondon Stock Exchange corporate action. Call on Intermediate Securities of GBP0.01 NIL PAID 11/09/13 for COAF: UK600062602Y2013 ASIN: GB00BCHX0F03
2013-08-07EXRILondon Stock Exchange corporate action. Call on Intermediate Securities of GBP0.01 NIL PAID 11/09/13 for COAF: UK600062602Y2013 ASIN: GB00BCHX0F03
2013-08-07RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600062601Y2013 ASIN: GB0007190720
2013-08-07PARILondon Stock Exchange corporate action. Pari-Passu of GBP0.01 FULLY PAID 11/09/13 for COAF: UK600062603Y2013 ASIN: GB00BCHX0G10
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON
2013-07-22RES13COMPANY BUSINESS 24/06/2013
2013-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-11AP03SECRETARY APPOINTED THERESA CASEY
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026493400012
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026493400013
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-01-04AP01DIRECTOR APPOINTED MR JEREMY RICHARD HAGUE
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER
2012-12-10NM03NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2012-12-10CERTNMCOMPANY NAME CHANGED UK COAL PLC CERTIFICATE ISSUED ON 10/12/12
2012-12-10CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2012-11-13RES15CHANGE OF NAME 05/11/2012
2012-10-23AR0127/09/12 NO MEMBER LIST
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN MICHAELSON / 01/08/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONSON COX / 01/08/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 01/08/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/08/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH LOUIS HELLER / 01/08/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE CLEMENT / 01/08/2012
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BROCKSOM / 01/08/2012
2012-08-28AP03SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES
2012-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-13AP03SECRETARY APPOINTED JEREMY RHODES
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2012-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL
2012-01-03AP01DIRECTOR APPOINTED LISA JANE CLEMENT
2011-12-12AD02SAIL ADDRESS CREATED
2011-10-31AR0127/09/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR PETER CHARLES FLETCHER HICKSON
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 27/06/2011
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMS
2011-06-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10
2011-05-09AP01DIRECTOR APPOINTED KEITH LOUIS HELLER
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN
2010-11-23AP01DIRECTOR APPOINTED MR JONSON COX
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-10-14AR0127/09/10 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED MR STEVEN UNDERWOOD
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 19/07/2010
2010-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HARWORTH GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARWORTH GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Satisfied LLOYDS TSB BANK PLC
2013-05-31 Satisfied LLOYDS TSB BANK PLC
DEED OF ACCESSION 2012-04-26 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/06/1999 AND 2006-03-01 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-03-09 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 2004-03-08 Satisfied LLOYDS UDT LEASING LIMITED
DEBENTURE 1999-10-01 Satisfied THE BANK OF NOVA SCOTIA (AS AGENT)
DEBENTURE 1994-12-29 Satisfied CHEMICAL INVESTMENT BANK LIMITED (THE "SECURITY TRUSTEE")AS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 1994-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE 1992-02-22 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE BANKS UNDER OR PURSUANT TO THE FACILITIES AGREEMENT (AS DEFINED)("THE AGENT")
COMPOSIT GUARANTEE AND DEBENTURE 1992-02-22 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND("THE OVERDRAFT BANK")
DEBENTURE 1992-02-22 Satisfied A.F.BUDGE LIMITED("THE GUARANTOR")
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-06-30
Annual Accounts
2013-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARWORTH GROUP PLC

Intangible Assets
Patents
We have not found any records of HARWORTH GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HARWORTH GROUP PLC
Trademarks
We have not found any records of HARWORTH GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HARWORTH ESTATES MINES PROPERTY LIMITED 2013-07-12 Outstanding
HARWORTH ESTATES MINES PROPERTY LIMITED 2013-07-12 Outstanding

We have found 2 mortgage charges which are owed to HARWORTH GROUP PLC

Income
Government Income
We have not found government income sources for HARWORTH GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARWORTH GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HARWORTH GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWORTH GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARWORTH GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name CRES
Listed Since 29-Dec-94
Market Sector Mining
Market Sub Sector Coal
Market Capitalisation £19.1349M
Shares Issues 306,158,320.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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    Other companies at postcode S60 5TR