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JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED

Learn more about JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAMES HARGREAVES, TODMORDEN ROAD, BURNLEY, LANCS, BB11 3JT

JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00188491
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.14
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED is a Private Limited Company, registration number 00188491, established in United Kingdom on the 14. March 1923. The company is now active. The company has been in business for 93 years and 8 months. The company is based on JAMES HARGREAVES, TODMORDEN ROAD, BURNLEY, LANCS, BB11 3JT. Business of the company JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED by SIC and NACE code is "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 60 company documents available. The most recent document is "08/01/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.08. We do not have any information about the company JAMES HARGREAVES(PLUMBERS'MERCHANTS)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.15
JEWSON LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.04.15

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 126862
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APPOINTMENT TERMINATED, DIRECTOR COLIN WHITAKER
Form type: TM01
Date: 2016.02.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.04.15
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR APPOINTED MR WILLIAM DAVIES
Form type: AP01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR CARROLLE WESTBURY
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR ALAN DENT
Form type: TM01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WHITAKER / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CARROLLE ANN RUTH WESTBURY / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDDISON / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENT / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW BRIDGE / 01/01/2010
Form type: CH01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, TODMORDEN ROAD, BURNLEY, LANCS, BB11 3JT
Form type: 287
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR JOHN CLEGG
Form type: 288b
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.04.05
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£ SR [email protected], 28/06/06
Form type: 169
Date: 2007.04.05
Order cannot be placed (digitalisation not planned)
TRANSFER APPROVED 20/07/06
Form type: RES13
Date: 2007.04.05
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
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RETURN MADE UP TO 08/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05

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Company directors and board members:

GORDON JOHN ROTHWELL (current)
Secretary, 1992.01.21
1 BRAMBLES CLOSE BARROW , WHALLEY
BB7 9BF, LANCASHIRE
CARL ANDREW BRIDGE (current)
Director, PLUMBERS MERCHANT, 2007.09.19
62 STATION ROAD HUNCOAT , ACCRINGTON
BB5 6LS, LANCS
WILLIAM DAVIES (current)
Director, MERCHANTING SALES, 2009.10.05
JAMES HARGREAVES TODMORDEN ROAD , BURNLEY
BB11 3JT, LANCS
DAVID EDDISON (current)
Director, PLUMBERS MERCHANT, 2007.11.23
47 ROSSENDALE AVENUE , BURNLEY
BB11 5HF, LANCS
GORDON JOHN ROTHWELL (current)
Director, 1992.01.21
1 BRAMBLES CLOSE BARROW , WHALLEY
BB7 9BF, LANCASHIRE
GEORGE FREDERICK RAYMOND AGG (resigned)
Director, CO DIRECTOR, 1992.07.01 - 1999.08.01
25 COLNE ROAD EARBY , COLNE
BB8 6XB, LANCS
JOHN BOOKER CLEGG (resigned)
Director, COMPANY DIRECTOR, 1999.08.01 - 2008.06.01
5 HEATHERLEA ROAD FENCE , BURNLEY
BB12 9EJ, LANCASHIRE
ALAN DENT (resigned)
Director, 1992.01.21 - 2010.05.01
NORTHCLIFFE RED LANE , COLNE
BB8 7JR, LANCASHIRE
ALLAN NEIL DENT (resigned)
Director, 1992.01.21 - 1992.07.01
290 WHEATLEY LANE ROAD , FENCE
BB12 9QD, LANCS
BERNARD MICHAEL ROTHWELL (resigned)
Director, 1992.01.21 - 2003.05.15
BROWN BRINKS FARM NOGGARTH ROAD , FENCE
BB12 9PP, LANCASHIRE
JACK STANSFIELD (resigned)
Director, 1992.01.21 - 2000.12.17
302 KINGS CAUSEWAY BRIERFIELD , NELSON
BB9 0EZ, LANCASHIRE
CARROLLE ANN RUTH WESTBURY (resigned)
Director, SALES DIRECTOR, 2007.12.01 - 2010.04.30
20C THE GREEN , OSSETT
WF5 8JS, WEST YORKS
COLIN WHITAKER (resigned)
Director, 1992.01.21 - 2015.04.04
18 LINKSIDE CLOSE , NELSON
BB9, LANCS
LOUIS WHITAKER (resigned)
Director, 1992.01.21 - 2007.06.01
313 BARKERHOUSE ROAD , NELSON
BB9 9LR, LANCASHIRE
ENGLAND

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Information about the Private Limited Company JAMES HARGREAVES(PLUMBERS'MERCHANTS)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: 2016.04.09. Reload the data