Active
Company Information for HARGREAVES SERVICES EUROPE LIMITED
WEST TERRACE, ESH WINNING, DURHAM, CO. DURHAM, DH7 9PT,
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Company Registration Number
07785110
Private Limited Company
Active |
Company Name | |
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HARGREAVES SERVICES EUROPE LIMITED | |
Legal Registered Office | |
WEST TERRACE ESH WINNING DURHAM CO. DURHAM DH7 9PT Other companies in DH7 | |
Company Number | 07785110 | |
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Company ID Number | 07785110 | |
Date formed | 2011-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 08:01:58 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON FRANK COLENSO BANHAM |
||
HILMAR ELLER |
||
DANIEL KUBALLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN NIGEL MACQUARRIE |
Company Secretary | ||
STEVEN LESLIE ANSON |
Director | ||
ROBERT BROTHERSTON |
Director | ||
IAIN DUNCAN COCKBURN |
Director | ||
KEVIN JAMES STEWART DOUGAN |
Director | ||
DIMITRI ANDRE ALIDIA VANDECASTEELE |
Director | ||
FRANK MONIQUE FRANCOIS OEYEN |
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 | |
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 | |
HARGREAVES INDUSTRIAL SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 1988-10-19 | 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 |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 105000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN MACQUARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANSON | |
RES13 | SHARES RE-DESIGNATED 28/11/2013 | |
RES01 | ADOPT ARTICLES 13/12/13 | |
SH08 | Change of share class name or designation | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI VANDECASTEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK OEYEN | |
AR01 | 23/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON | |
AP01 | DIRECTOR APPOINTED KEVIN JAMES STEWART DOUGAN | |
AP01 | DIRECTOR APPOINTED ROBERT BROTHERSTON | |
AP01 | DIRECTOR APPOINTED DIMITRI ANDRE ALIDIA VANDECASTEELE | |
AP01 | DIRECTOR APPOINTED FRANK MONIQUE FRANCOIS OEYEN | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 105000 | |
AP01 | DIRECTOR APPOINTED DANIEL KUBALLA | |
AP01 | DIRECTOR APPOINTED HILMAR ELLER | |
RES01 | ADOPT ARTICLES 03/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/05/2012 | |
SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 86000 | |
SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 100000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEED OF ACCESSION TO A COMPOSITE DEBENTURE DATED 18 SEPTEMBER 2009 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HARGREAVES SERVICES EUROPE LIMITED are:
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. |