Active
Company Information for HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, S60 5TR,
|
Company Registration Number
03020652
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. | ||
Legal Registered Office | ||
ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR Other companies in S60 | ||
Previous Names | ||
|
Company Number | 03020652 | |
---|---|---|
Company ID Number | 03020652 | |
Date formed | 1995-02-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 07:06:37 |
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Officer | Role | Date Appointed |
---|---|---|
HARWORTH SECRETARIAT SERVICES LIMITED |
||
IAN RICHARD BALL |
||
CHRISTOPHER MICHAEL BIRCH |
||
ANDREW MICHAEL DAVID KIRKMAN |
||
RICHARD OWEN MICHAELSON |
||
GARY OWENS |
||
PHILIP MICHAEL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN LOVE |
Director | ||
EDWARD CHARLES PEAT |
Director | ||
MICHAEL RICHARDSON |
Director | ||
DAVID GRAHAM BROCKSOM |
Director | ||
JEREMY RHODES |
Company Secretary | ||
RICHARD ANDREW COLE |
Company Secretary | ||
MICHAEL ANTHONY JONES |
Director | ||
JONATHAN SIMON LLOYD |
Director | ||
CHRISTOPHER MAWE |
Director | ||
GAROLD RALPH SPINDLER |
Director | ||
MELVIN GARNESS |
Company Secretary | ||
MELVIN GARNESS |
Director | ||
GORDON ALLISTER MCPHIE |
Director | ||
PAUL KERRY |
Director | ||
PETER ALEXANDER GRABOWSKI |
Company Secretary | ||
PETER ALEXANDER GRABOWSKI |
Director | ||
PHILIP HODGKINSON |
Director | ||
JUDITH SUSAN STREET |
Company Secretary | ||
JUDITH SUSAN STREET |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPSON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
GATEWAY 45 NO.1 LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
FLASS LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
MAPPLEWELL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
WAVERLEY AMP WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
GEDLING COLLIERY WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
ASFORDBY WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
CUTACRE WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
WARDLEY WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
NORTH SELBY MINE WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
KELLINGLEY COLLIERY WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BILSTHORPE WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HOUGHTON MAIN WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
POW MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LOGISTICS NORTH MC LIMITED | Company Secretary | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
HARWORTH TRR LIMITED | Company Secretary | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2012-04-17 | Active | |
UK COAL MINE TRUSTEE LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2014-04-15 | |
EOS INC. LTD | Company Secretary | 2012-10-31 | CURRENT | 2000-06-02 | Active | |
HARWORTH NO. 3 LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES INVESTMENTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2011-02-16 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1993-07-13 | Active | |
HARWORTH TRUSTEES LTD | Company Secretary | 2012-10-31 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
COALFIELD ESTATES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES WARWICKSHIRE LTD | Company Secretary | 2012-10-31 | CURRENT | 2006-06-02 | Active | |
HARWORTH ESTATES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-10-05 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1984-06-25 | Active | |
HARWORTH GUARANTEE CO. LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-10-03 | Liquidation | |
HARWORTH ESTATES GROUP LIMITED | Company Secretary | 2012-10-30 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH REGENERATION LIMITED | Company Secretary | 2012-10-29 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Company Secretary | 2012-10-29 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES OVERAGE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
HARWORTH TRR LIMITED | Director | 2018-04-25 | CURRENT | 2014-05-14 | Active | |
GATEWAY 45 NO.1 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
HARWORTH NO. 3 LIMITED | Director | 2016-11-04 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-09-26 | Active | |
HARWORTH REGENERATION LIMITED | Director | 2016-11-04 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2016-11-04 | CURRENT | 2006-06-02 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2016-11-04 | CURRENT | 1984-06-25 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2016-11-03 | CURRENT | 2012-09-25 | Active | |
HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
LOGISTICS NORTH MC LIMITED | Director | 2016-07-19 | CURRENT | 2014-05-21 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2016-01-19 | CURRENT | 1993-07-13 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2016-01-19 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2011-02-16 | Active | |
MERIDEN WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
TETRON POINT WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
WAVERLEY AMP WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
GEDLING COLLIERY WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
ASFORDBY WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
CUTACRE WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
EOS INC. LTD | Director | 2014-12-02 | CURRENT | 2000-06-02 | Active | |
HARWORTH ESTATES LIMITED | Director | 2014-12-02 | CURRENT | 1987-10-05 | Active | |
FRIAN MANAGEMENT LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
MAPPLEWELL MANAGEMENT COMPANY LIMITED | Director | 2018-07-04 | CURRENT | 2016-03-17 | Active | |
WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED | Director | 2018-07-04 | CURRENT | 2012-04-17 | Active | |
POW MANAGEMENT COMPANY LIMITED | Director | 2018-07-04 | CURRENT | 2014-06-24 | Active | |
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED | Director | 2018-07-04 | CURRENT | 2015-03-23 | Active | |
FLASS LANE MANAGEMENT COMPANY LIMITED | Director | 2018-07-04 | CURRENT | 2016-10-19 | Active | |
HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED | Director | 2018-07-04 | CURRENT | 2016-10-24 | Active | |
HARWORTH TRR LIMITED | Director | 2018-04-25 | CURRENT | 2014-05-14 | Active | |
SIMPSON PARK MANAGEMENT COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WARDLEY WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
NORTH SELBY MINE WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
KELLINGLEY COLLIERY WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BILSTHORPE WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HOUGHTON MAIN WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
EOS INC. LTD | Director | 2016-11-04 | CURRENT | 2000-06-02 | Active | |
HARWORTH NO. 3 LIMITED | Director | 2016-11-04 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-09-26 | Active | |
HARWORTH REGENERATION LIMITED | Director | 2016-11-04 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2016-11-04 | CURRENT | 2006-06-02 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2016-11-04 | CURRENT | 1984-06-25 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2011-02-16 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2016-11-03 | CURRENT | 2012-09-25 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2016-11-03 | CURRENT | 1993-07-13 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2016-11-03 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES LIMITED | Director | 2016-11-03 | CURRENT | 1987-10-05 | Active | |
HARWORTH SECRETARIAT SERVICES LIMITED | Director | 2016-06-09 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
HARWORTH TRUSTEES LTD | Director | 2016-06-09 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
COALFIELD ESTATES LIMITED | Director | 2016-06-09 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH GUARANTEE CO. LIMITED | Director | 2016-06-09 | CURRENT | 2001-10-03 | Liquidation | |
WARDLEY WASTE LIMITED | Director | 2016-11-07 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
NORTH SELBY MINE WASTE LIMITED | Director | 2016-11-07 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
KELLINGLEY COLLIERY WASTE LIMITED | Director | 2016-11-07 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BILSTHORPE WASTE LIMITED | Director | 2016-11-07 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HOUGHTON MAIN WASTE LIMITED | Director | 2016-11-07 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HARWORTH NO. 3 LIMITED | Director | 2016-11-04 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-09-26 | Active | |
HARWORTH REGENERATION LIMITED | Director | 2016-11-04 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1993-07-13 | Liquidation | |
LOGISTICS NORTH MC LIMITED | Director | 2016-06-30 | CURRENT | 2014-05-21 | Active | |
EOS INC. LTD | Director | 2016-01-19 | CURRENT | 2000-06-02 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 2011-02-16 | Active | |
HARWORTH SECRETARIAT SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2016-01-19 | CURRENT | 2012-09-25 | Active | |
HARWORTH TRR LIMITED | Director | 2016-01-19 | CURRENT | 2014-05-14 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2016-01-19 | CURRENT | 1993-07-13 | Active | |
HARWORTH TRUSTEES LTD | Director | 2016-01-19 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
COALFIELD ESTATES LIMITED | Director | 2016-01-19 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2016-01-19 | CURRENT | 2006-06-02 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2016-01-19 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2016-01-19 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES LIMITED | Director | 2016-01-19 | CURRENT | 1987-10-05 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2016-01-19 | CURRENT | 1984-06-25 | Active | |
HARWORTH GUARANTEE CO. LIMITED | Director | 2016-01-19 | CURRENT | 2001-10-03 | Liquidation | |
HARWORTH GROUP PLC | Director | 2016-01-01 | CURRENT | 1991-09-27 | Active | |
WAVERLEY SQUARE LIMITED | Director | 2017-12-22 | CURRENT | 2016-05-20 | Liquidation | |
WARDLEY WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
NORTH SELBY MINE WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
KELLINGLEY COLLIERY WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BILSTHORPE WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HOUGHTON MAIN WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BATES REGENERATION LIMITED | Director | 2017-01-04 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
HARWORTH GROUP PLC | Director | 2015-03-24 | CURRENT | 1991-09-27 | Active | |
HARWORTH TRR LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HARWORTH NO. 3 LIMITED | Director | 2012-12-06 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH REGENERATION LIMITED | Director | 2012-12-06 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2012-12-06 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2012-12-06 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH ESTATES LIMITED | Director | 2012-12-06 | CURRENT | 1987-10-05 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2012-12-06 | CURRENT | 1984-06-25 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
EOS INC. LTD | Director | 2010-08-02 | CURRENT | 2000-06-02 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2010-08-02 | CURRENT | 1993-07-13 | Active | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2010-08-02 | CURRENT | 2006-06-02 | Active | |
EOS INC. LTD | Director | 2016-11-04 | CURRENT | 2000-06-02 | Active | |
HARWORTH NO. 3 LIMITED | Director | 2016-11-04 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-09-26 | Active | |
HARWORTH REGENERATION LIMITED | Director | 2016-11-04 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2016-11-04 | CURRENT | 2006-06-02 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2016-11-04 | CURRENT | 1984-06-25 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2011-02-16 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2016-11-03 | CURRENT | 2012-09-25 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2016-11-03 | CURRENT | 1993-07-13 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2016-11-03 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES LIMITED | Director | 2016-04-11 | CURRENT | 1987-10-05 | Active | |
HARWORTH TRR LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
PRETTY LITTLE CLOTHING LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
HARWORTH TRR LIMITED | Director | 2018-04-25 | CURRENT | 2014-05-14 | Active | |
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
LOGISTICS NORTH MC LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
EOS INC. LTD | Director | 2011-10-10 | CURRENT | 2000-06-02 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2011-10-10 | CURRENT | 2011-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030206520016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030206520018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030206520015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HAIGH | |
TM02 | Termination of appointment of Harworth Secretariat Services Limited on 2021-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN MICHAELSON | |
AP01 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Katerina Jane Patmore on 2020-02-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS KATERINA JANE PATMORE | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVID KIRKMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030206520012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 09/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WILSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Michael David Kirkman on 2017-01-13 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR GARY OWENS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN LOVE | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed to Harworth Secretariat Services Limited Advantage House, Poplar Way Catcliffe Rotherham S60 5TR | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Amp Technology Centre Brunel Way Rotherham South Yorkshire S60 5WG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARWORTH SECRETARIAT SERVICES LIMITED on 2016-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HARWORTH SECRETARIAT SERVICES LIMITED SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD S9 1XZ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030206520017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030206520016 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB UNITED KINGDOM | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030206520015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030206520014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030206520013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 01/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030206520012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN LOVE / 10/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 10/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM HARWORTH PARK BLYTH ROAD DONCASTER SOUTH YORKSHIRE DN11 8DB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP04 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | |
AP03 | SECRETARY APPOINTED JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP MICHAEL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED EDWARD CHARLES PEAT | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 10/02/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
AP01 | DIRECTOR APPOINTED RICHARD OWEN MICHAELSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 10/02/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 06/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RJB MINING LTD CERTIFICATE ISSUED ON 17/07/07 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | LEEDS CITY COUNCIL | ||
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | HARRON HOMES LIMITED | 2012-06-15 | Outstanding |
We have found 1 mortgage charges which are owed to HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARWORTH ESTATES (WAVERLEY PRINCE) LTD. are:
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