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HARGREAVES & SON,LIMITED

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

Company details

16-18 SPRING GARDENS, BUXTON, DERBYSHIRE, SK17 6DE

HARGREAVES & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00080653
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.04.15
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

H R P LOMAD
MORTGAGE - Outstanding on 1922.10.09

List of company documents:

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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.13
Form type: LATEST SOC
Document description: 13/09/15 STATEMENT OF CAPITAL;GBP 5010
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE COLES-EVANS / 25/05/2015
Form type: CH01
Date: 2015.09.13
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE COLES / 27/09/2014
Form type: CH01
Date: 2015.02.16
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RUTH SMITH / 27/08/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE COLES / 27/08/2013
Form type: CH01
Date: 2013.08.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE COLES / 07/09/2012
Form type: CH01
Date: 2012.09.07
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RUTH SMITH / 17/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA CATHERINE COLES / 17/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE COLES / 17/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD WILLIAM COLES / 17/08/2010
Form type: CH01
Date: 2010.10.01
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/98
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.05

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Company directors and board members:

TERESA CATHERINE COLES (current)
Secretary, 1997.12.18
22 COMPTON ROAD , BUXTON
SK17 9DN, DERBYSHIRE
CLIFFORD WILLIAM COLES (current)
Director, CHINA AND GLASS MERCHANT, 1991.08.17
22 COMPTON ROAD , BUXTON
SK17 9DN, DERBYSHIRE
TERESA CATHERINE COLES (current)
Director, CHINA AND GLASS MERCHANT, 1991.08.17
22 COMPTON ROAD , BUXTON
SK17 9DN, DERBYSHIRE
MARTIN LAWRENCE COLES-EVANS (current)
Director, SALES DIRECTOR, 1999.11.02
16-18 SPRING GARDENS BUXTON , DERBYSHIRE
SK17 6DE
HEATHER RUTH SMITH (current)
Director, CATERING DIRECTOR, 1999.11.02
29 COMPTON ROAD , BUXTON
SK17 9DN, DERBYSHIRE
MARTIN BROOKE-TAYLOR (resigned)
Secretary, 1991.08.17 - 1997.12.18
17 ERRWOOD AVENUE , BUXTON
SK17 9BD, DERBYSHIRE
PERCIVAL LAWRENCE HOLMES (resigned)
Director, CHINA AND GLASS MERCHANT, 1991.08.17 - 1996.07.31
29 COMPTON ROAD , BUXTON
SK17 9DN, DERBYSHIRE

Companies near to HARGREAVES & SON,ltd.

Information about the Private Limited Company HARGREAVES & SON,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