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CPL HARGREAVES LIMITED

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

Company details

WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ

CPL HARGREAVES LIMITED on the map

Company type: Private Limited Company
Company number: 00236122
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.03
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CPL HARGREAVES LIMITED is a Private Limited Company, registration number 00236122, established in United Kingdom on the 3. January 1929. The company is now active. The company has been in business for 87 years and 11 months. This company used to be called HARGREAVES INDUSTRIAL SERVICES LIMITED. The company is based on WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ. Business of the company CPL HARGREAVES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company CPL HARGREAVES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 5250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, MILL LANE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6NG
Form type: AD01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013
Form type: CH01
Date: 2013.08.13
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.12
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.12
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010
Form type: CH01
Date: 2010.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010
Form type: CH03
Date: 2010.02.23
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.28
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ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008
Form type: 288c
Date: 2008.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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S366A DISP HOLDING AGM 19/07/02
Form type: ELRES
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11

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Company directors and board members:

SHARON ARMITAGE (current)
Secretary, 2005.03.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
TIMOTHY WILLIAM MINETT (current)
Director, MANAGING DIRECTOR, 2007.09.26
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
DARREN WAKE (current)
Director, FINANCE DIRECTOR, 2007.10.11
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
BEVERLEY JAYNE BEAN (resigned)
Secretary, COMPANY SECRETARY, 1995.12.18 - 2002.03.08
4 ASHFURLONG PARK DORE , SHEFFIELD
S17 3LD, SOUTH YORKSHIRE
GRAHAM EDWARD DALBY (resigned)
Secretary, COMPANY EXECUTIVE, 1993.06.30 - 1994.10.20
3 CEDAR CRESCENT , NARBOROUGH
LE9 5GZ, LEICESTERSHIRE
MALCOLM FELL (resigned)
Secretary, 1990.11.29 - 1993.06.30
13 FORDLANDS THORPE WILLOUGHBY , SELBY
YO8 9PD, NORTH YORKSHIRE
JACK READ LOMAX (resigned)
Secretary, COMPANY SECRETARY, 1995.01.03 - 1995.10.05
1 AROSFA CRESCENT , LLANGOLLEN
LL20 7PW, CLWYD
JOHN ROBERT VEASEY (resigned)
Secretary, 1994.10.20 - 1995.01.03
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
BRIAN ARTHUR WILLIAMS (resigned)
Secretary, DIRECTOR, 2002.03.08 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
BRIAN ARTHUR WILLIAMS (resigned)
Secretary, DIRECTOR, 1995.10.05 - 1995.12.18
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
KEITH BROOM (resigned)
Director, 1995.10.05 - 2001.12.31
CHURCH COTTAGE 2 CHURCH LANE CALOW , CHESTERFIELD
S44 5AG, DERBYSHIRE
WILLIAM FRED CLARKE (resigned)
Director, 1995.10.05 - 2002.05.01
26 TROUGH ROAD WATNALL , NOTTINGHAM
NG16 1HQ
GRAHAM EDWARD DALBY (resigned)
Director, COMPANY EXECUTIVE, 1993.06.30 - 1994.10.31
3 CEDAR CRESCENT , NARBOROUGH
LE9 5GZ, LEICESTERSHIRE
MALCOLM FELL (resigned)
Director, CHARTERED ACCOUNTANT, 1990.11.29 - 1993.06.30
13 FORDLANDS THORPE WILLOUGHBY , SELBY
YO8 9PD, NORTH YORKSHIRE
DAVID EDWARD FOSTER (resigned)
Director, 1995.10.05 - 2001.11.16
3 GLENEAGLES CLOSE WALTON , CHESTERFIELD
S40 3NE, DERBYSHIRE
JOHN HENRY GAINHAM (resigned)
Director, 1990.11.29 - 1995.10.05
63A SAILMAKERS COURT WILLIAM MORRIS WAY , LONDON
SW6 2UU
STEPHEN HOWARTH (resigned)
Director, 1995.10.05 - 2001.11.30
184 DERBY ROAD BEESTON , NOTTINGHAM
NG9 3AN, NOTTINGHAMSHIRE
RAYMUND ISHERWOOD (resigned)
Director, 1994.04.01 - 1995.10.05
21 SHADWELL PARK AVENUE , LEEDS
LS17 8TL, WEST YORKSHIRE
KENNETH HILL PRESTON IVES (resigned)
Director, 1990.11.29 - 1994.04.01
HOLLY COTTAGE CATTAL , WETHERBY
YO5 8DY, NORTH YORKSHIRE
DOUGLAS JOHN KERR (resigned)
Director, COMPANY DIRECTOR, 2002.07.04 - 2007.09.26
ORCHARD LODGE KEYWORTH LANE BUNNY , NOTTINGHAM
NG11 6QZ, NOTTINGHAMSHIRE
JAMES FREDERICK TATE (resigned)
Director, ACCOUNTANT, 2005.04.01 - 2007.10.11
37 HURDS HOLLOW , MATLOCK
DE4 3LA, DERBYSHIRE
DAVID ANTHONY VICARY (resigned)
Director, 1990.11.29 - 1995.10.05
BRIAR COTTAGE WREXHAM ROAD BICKERTON , MALPAS
SY14 8BD, CHESHIRE
GEORGE ROGER WALLACE (resigned)
Director, 1990.11.29 - 1995.10.05
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
BRIAN ARTHUR WILLIAMS (resigned)
Director, 1995.10.05 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT

Companies near to CPL HARGREAVES ltd.

Information about the Private Limited Company CPL HARGREAVES 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: 2016.04.13. Reload the data