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HARGREAVES DUCTWORK LIMITED

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

Company details

6 NEW STREET SQUARE, 10TH FLOOR, LONDON, EC4A 3BF

HARGREAVES DUCTWORK LIMITED on the map

Company type: Private Limited Company
Company number: 00288899
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.07
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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SECRETARY APPOINTED MRS EMILY LAKE
Form type: AP03
Date: 2014.09.25
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES TAYLOR / 01/07/2014
Form type: CH01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.09.19
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DIRECTOR APPOINTED MR JOHN TAYLOR
Form type: AP01
Date: 2013.08.22
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
Form type: TM01
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, A2 METHUEN SOUTH METHUEN PARK, BATH ROAD, CHIPPENHAM, SN14 0GT
Form type: AD01
Date: 2013.03.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.02.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.21
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DIRECTOR APPOINTED MR ANDREW PHILIP JACKSON
Form type: AP01
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LUTKEVITCH
Form type: TM02
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS
Form type: TM01
Date: 2012.11.07
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DIRECTOR APPOINTED PETER GERARD GREENHAIGH
Form type: AP01
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, LORD STREET, BURY, LANCS, BL9 0RG
Form type: AD01
Date: 2012.11.07
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COMPANY NAME CHANGED SENIOR HARGREAVES LIMITED, CERTIFICATE ISSUED ON 30/10/12
Form type: CERTNM
Date: 2012.10.30
Child documents:
Document type: ANNOTATION
Date: 2012.10.30
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.15
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SOLVENCY STATEMENT DATED 14/08/12
Form type: CAP-SS
Date: 2012.08.15
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15/08/12 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2012.08.15
£2.95
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REDUCE ISSUED CAPITAL 14/08/2012
Form type: RES06
Date: 2012.08.15
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOPKINSON / 26/06/2012
Form type: CH01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE
Form type: TM01
Date: 2011.09.06
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DIRECTOR APPOINTED MR TIMOTHY HOPKINSON
Form type: AP01
Date: 2011.09.06
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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ADOPT ARTICLES 20/09/2010
Form type: RES01
Date: 2010.10.11
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITE / 08/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES NICHOLLS / 08/06/2010
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS
Form type: 288a
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MENZIES
Form type: 288b
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.23
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01

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Company directors and board members:

EMILY LAKE (current)
Secretary, 2014.09.01
6 NEW STREET SQUARE 10TH FLOOR , LONDON
EC4A 3BF
PETER GERARD GREENHAIGH (current)
Director, ENGINEER, 2012.10.16
6 NEW STREET SQUARE 10TH FLOOR , LONDON
EC4A 3BF
ENGLAND
TIMOTHY HOPKINSON (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.08.31
6 NEW STREET SQUARE 10TH FLOOR , LONDON
EC4A 3BF
ENGLAND
JOHN JAMES TAYLOR (current)
Director, FINANACE DIRECTOR, 2013.05.01
6 NEW STREET SQUARE 10TH FLOOR , LONDON
EC4A 3BF
ENGLAND
DAVID PHILIP CALE-MORGAN (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.01 - 1995.10.12
10 HUNSBURY CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE
KENNETH ERIC DYER (resigned)
Secretary, ACCOUNTANT, 1995.10.12 - 1998.09.17
226 MARKET STREET , BURY
BL9 9AB, LANCASHIRE
KENNETH ERIC DYER (resigned)
Secretary, ACCOUNTANT, 1991.06.08 - 1993.09.30
226 MARKET STREET , BURY
BL9 9AB, LANCASHIRE
DAVID JOSEPH LUTKEVITCH (resigned)
Secretary, 2003.07.01 - 2012.10.16
THE STABLES, COWM TOP FARM WHITWORTH , ROCHDALE
OL12 8XG, LANCASHIRE
DEREK TAYLOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.10.27 - 2001.06.18
58 MEADOW LANE TRENTHAM , STOKE ON TRENT
ST4 8DJ, STAFFORDSHIRE
BRIAN GEOFFREY WARD (resigned)
Secretary, 1998.09.17 - 1999.10.27
14 NEWCOMBE ROAD HOLCOMBE BROOK , RAMSBOTTOM BURY
BL0 9UT, LANCASHIRE
BRIAN GEOFFREY WARD (resigned)
Secretary, 2001.06.18 - 2003.07.01
14 NEWCOMBE ROAD HOLCOMBE BROOK , RAMSBOTTOM BURY
BL0 9UT, LANCASHIRE
KEITH WILLIAM BASS (resigned)
Director, ENGINEER, 1991.06.08 - 1991.06.09
66 NEW HEYS WAY HARWOOD , BOLTON
BL2 4AQ, LANCASHIRE
TERENCE BELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 1992.10.02
3 NORTHWOLD DRIVE , BOLTON
BL1 5BH, LANCASHIRE
DAVID PHILIP CALE-MORGAN (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1995.09.25
10 HUNSBURY CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE
IAN THOMAS CAMERON (resigned)
Director, ENGINEER, 1991.06.08 - 1993.12.31
3 DENEWAY BRAMHALL , STOCKPORT
SK7 2AR, CHESHIRE
DAVID COTTERILL (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.03.31
ROCKFORD 38 MARLBOROUGH AVENUE , HESSLE
HU13 0PN, NORTH HUMBERSIDE
KEITH CRANE (resigned)
Director, ENGINEER, 1991.06.08 - 1995.06.26
5 STRATFORD AVENUE , BURY
BL9 5LB, LANCASHIRE
EDMUND DECKER (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.06.30
GORTRUDENSTRABE 29 , LOHNE
OLPENBURG D2 8HZ
GERMAN
KENNETH ERIC DYER (resigned)
Director, ACCOUNTANT, 1991.06.08 - 1993.09.30
226 MARKET STREET , BURY
BL9 9AB, LANCASHIRE
CARL DOUGLAS FRANCIS (resigned)
Director, MANAGER, 1998.03.31 - 2000.08.31
3 GLENWOOD CALLOW HILL , VIRGINIA WATER
GU25 4LW, SURREY
JONATHAN WOODLEY GAGG (resigned)
Director, 1993.05.24 - 1995.09.25
THE POPLARS HENYSGOL , LLANGYNIDR
POWYS
KEVIN GEORGE ALFRED GAMBLE (resigned)
Director, COMPANY DIRECTOR, 1992.12.12 - 1995.09.25
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
BARRY CHARLES HUNT-TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1994.08.01 - 1997.12.31
LANGENHARMER WEG 219 , NORDERSTEDT
D22844
GERMANY
ANDREW PHILIP JACKSON (resigned)
Director, FINANCE DIRECTOR, 2012.10.16 - 2013.05.31
6 NEW STREET SQUARE 10TH FLOOR , LONDON
EC4A 3BF
ENGLAND
DENIS JOHN LEIGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2000.06.30
16 KINGFISHER CRESCENT FULFORD , STOKE ON TRENT
ST11 9QE, STAFFORDSHIRE
DAVID WILLIAM LOWE (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1991.10.28
136 MARKET STREET RAMSBOTTOM , BURY
BL0 0JF, LANCASHIRE
GRAHAM REID MENZIES (resigned)
Director, 2000.12.13 - 2008.04.25
THE BARN BADGEMORE LANE , HENLEY ON THAMES
RG9 2JH, OXFORDSHIRE
SIMON JAMES NICHOLLS (resigned)
Director, 2008.04.25 - 2012.10.16
6 TALEWORTH PARK , ASHTEAD
KT21 2NH, SURREY
MARK ROLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.13 - 2012.10.16
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
DEREK TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.13 - 2001.06.18
58 MEADOW LANE TRENTHAM , STOKE ON TRENT
ST4 8DJ, STAFFORDSHIRE
NICHOLAS VINCENT TURNBULL (resigned)
Director, EXECUTIVE, 1995.09.25 - 1998.03.31
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
BRIAN GEOFFREY WARD (resigned)
Director, ENGINEER, 1991.06.08 - 1991.10.28
14 NEWCOMBE ROAD HOLCOMBE BROOK , RAMSBOTTOM BURY
BL0 9UT, LANCASHIRE
BRIAN GEOFFREY WARD (resigned)
Director, COMPANY DIRECTOR, 1993.09.20 - 2004.02.11
14 NEWCOMBE ROAD HOLCOMBE BROOK , RAMSBOTTOM BURY
BL0 9UT, LANCASHIRE
RICHARD BARRINGTON WHARTON (resigned)
Director, COMPANY DIRECTOR, 1992.10.16 - 1999.10.27
12 POOL LANE , LYMM
WA13 9BJ, CHESHIRE
KEVIN WHITE (resigned)
Director, COMPANY DIRECTOR, 1999.10.27 - 2011.08.31
21 HILLSBOROUGH DRIVE , BURY
BL9 8LE, LANCASHIRE

Companies near to HARGREAVES DUCTWORK ltd.

Information about the Private Limited Company HARGREAVES DUCTWORK 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: 2016.04.19. Reload the data