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W. HARGREAVES AND CO. (PROPERTY) LIMITED

Learn more about W. HARGREAVES AND CO. (PROPERTY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHORESCLOUGH WORKS, HULLEY RD HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2LZ

W. HARGREAVES AND CO. (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00262618
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.02.11
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

JONATHAN WILLIAM HARGREAVES ROGER ALAN HARGREAVES AND KEITH VERTIGAN AS TRUSTEES OF THE SISIS EQUIPMENT (MACCLESFIELD) LIMITED RETIREMENT BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 2009.09.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 85416.5
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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COMPANY NAME CHANGED "SISIS" EQUIPMENT(MACCLESFIELD)LIMITED, CERTIFICATE ISSUED ON 29/12/11
Form type: CERTNM
Date: 2011.12.29
Child documents:
Document type: ANNOTATION
Date: 2011.12.29
Form type: RES15
Document description: CHANGE OF NAME 09/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.07
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.08.30
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
Form type: TM01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM HARGREAVES / 13/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK NORMAN CRONSHAW / 13/06/2010
Form type: CH01
Date: 2010.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BROCKLEBANK
Form type: 288b
Date: 2009.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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GBP IC 17083/16512.385, 03/04/08, GBP SR [email protected]=570.615
Form type: 169
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR ROGER HARGREAVES
Form type: 288b
Date: 2008.05.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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S-DIV, 14/07/03
Form type: 122
Date: 2003.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: RES13
Document description: SUBDIV SHARES 14/07/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02

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Company directors and board members:

DEREK NORMAN CRONSHAW (current)
Secretary, 1999.05.25
47 RUGBY DRIVE , MACCLESFIELD
SK10 2JD, CHESHIRE
DEREK NORMAN CRONSHAW (current)
Director, FINANCE DIRECTOR, 2007.05.08
47 RUGBY DRIVE , MACCLESFIELD
SK10 2JD, CHESHIRE
JONATHAN WILLIAM HARGREAVES (current)
Director, JOINT MANAGING DIRECTOR, 1991.06.13
RHODE HEATH FARM NORTH RODE , CONGLETON
CW12 2NS, CHESHIRE
ROGER ALAN HARGREAVES (resigned)
Secretary, 1991.06.13 - 1999.05.25
WHITE COP 46 CASTLE ROAD MOW COP , STOKE ON TRENT
ST7 3PH, STAFFORDSHIRE
JOHN BROCKLEBANK (resigned)
Director, SOLICITOR, 1991.06.13 - 2008.12.04
FOUNTAIN COURT 68 FOUNTAIN STREET , MANCHESTER
M2 2FB, LANCASHIRE
DEREK BURTT HARGREAVES (resigned)
Director, 1991.06.13 - 1999.04.25
CLANBURY RHODE LANE UPLYME , LYME REGIS
DT7 3TX, DORSET
ROGER ALAN HARGREAVES (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.06.13 - 2008.04.04
WHITE COP 46 CASTLE ROAD MOW COP , STOKE ON TRENT
ST7 3PH, STAFFORDSHIRE
WINIFRED MARY HARGREAVES (resigned)
Director, 1991.06.13 - 1998.05.19
CLANBURY RHODE LANE UPLYME , LYME REGIS
DT7 3TX, DORSET
ARTHUR HARRISON (resigned)
Director, SALES DIRECTOR, 1991.06.13 - 1996.12.24
30 CHANCERY LANE BOLLINGTON , MACCLESFIELD
SK10 5BJ, CHESHIRE
DAVID CARL HARRISON (resigned)
Director, SALES DIRECTOR, 2007.05.08 - 2009.11.30
23 LONDON ROAD LYME GREEN , MACCLESFIELD
SK11 0JX, CHESHIRE

Companies near to W. HARGREAVES AND CO. (PROPERTY) ltd.

Information about the Private Limited Company W. HARGREAVES AND CO. (PROPERTY) 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: 2016.04.15. Reload the data