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HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED

Learn more about HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD

HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00080187
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.02.27
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO LIMITEDS)(AS TRUSTEE FOR ITSELF, THE AGENT AND THE LENDER
DEBENTURE - Outstanding on 1990.03.05
SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR ITSELF AND THE LENDERS(AS DEFINED)
LEGAL CHARGE - Outstanding on 1992.03.24
SAMUEL MONTAGU & CO.LIMITED AS TRUSTEE FOR THE LENDERS
LEGAL CHARGE - Outstanding on 1992.09.14
SAMUEL MONTAGU & ,CO. LIMITED AS TRUSTEE FOR THE LENDERS
SUPPLEMENTAL DEBENTURE - Outstanding on 1993.03.12
SAMUEL MONTAGU & CO. LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION ON THE 05 APRIL 1993 IN SCOTLAND - Outstanding on 1993.04.15
SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE LENDERS (AS DEFINED)
LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE - Outstanding on 1994.04.14
SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR ITSELF AND THE LENDERS (AS DEFINED)
LEGAL CHARGE - Outstanding on 1994.05.05
SAMUEL MONTAGU & CO. LIMITED, AS TRUSTEE FOR THE LENDERS (AS DEFINED)
LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 23RD FEBRUARY 1990 - Outstanding on 1995.03.08
SAMUEL MONTAGU AND CO LIMITED AS TRUSTEE FOR THE LENDERS
DEED OF DEBENTURE (AS SUPPLEMENTED BY A SUPPLEMENTAL DEED OF DEBENTURE DATED 4 MARCH 1993) - Outstanding on 2000.10.03
ANGLO IRISH BANK CORPORATION PLC
CHARGE - PART of the property or undertaking has been released from charge on 2002.12.27
ANGLO IRISH BANK CORPORATION PLC
DEED OF CONFIRMATION AND AMENDMENT - Outstanding on 2003.08.05
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.04.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.19

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 300000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 16/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: 403b
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, THE POTTERIES, POTTERY LANE EAST, CHESTERFIELD, DERBYSHIRE S41 9BH
Form type: 287
Date: 2007.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, PO BOX 149, BUTTERMILK LANE BOLSOVER, CHESTERFIELD, DERBYSHIRE S44 6YU
Form type: 287
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13

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Company directors and board members:

ROBERT ARNOLD VEERMAN (current)
Secretary, 2002.08.02
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
CHRISTOPHER JOHN PHOENIX (current)
Director, MANAGING DIRECTOR, 2002.08.02
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
ROBERT ARNOLD VEERMAN (current)
Director, ACCOUNTANT, 1997.05.27
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD , CHESTERFIELD
S41 9RD, DERBYSHIRE
JOHN ROBERT VEASEY (resigned)
Secretary, 1992.12.21 - 1996.12.31
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
GEORGE ROGER WALLACE (resigned)
Secretary, DIRECTOR, 1996.12.31 - 2002.08.02
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
HAROLD COTTAM (resigned)
Director, 1993.04.01 - 1996.01.31
PENTWYN FARM DORSTONE , HEREFORD
HR3 6AD
JOHN HENRY GAINHAM (resigned)
Director, 1992.12.21 - 1999.11.30
32 DRAYTON GARDENS , LONDON
SW10 9SA
ANTHONY MAURICE KNIGHTLEY (resigned)
Director, ACCOUNTANT, 1997.05.27 - 1998.06.03
67 MOORLAND VIEW ROAD , CHESTERFIELD
S40 3DD, DERBYSHIRE
GEORGE ROGER WALLACE (resigned)
Director, 1992.12.21 - 2002.08.02
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 2,100,002
Current Assets £ 24,275
Debtors £ 5,496
Shareholder Funds £ 1,137,656
Profit Loss Account Reserve £ 710,656
Revaluation Reserve £ 1,548,312
Called Up Share Capital £ 300,000
Total Assets Less Current Liabilities £ 1,137,656
Net Current Assets Liabilities £ 962,346
Creditors Due Within One Year £ 986,621
Cash Bank In Hand £ 18,779
Share Capital Allotted Called Up Paid £ 300,000
Number Shares Allotted £ 300,000
Tangible Fixed Assets Additions £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 2,102,002

Companies near to HARGREAVES ESTATES AND MANAGEMENT SERVICES ltd.

Information about the Private Limited Company HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data