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WILLIAM HARGREAVES LIMITED

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

Company details

KPMG LLP, 1 ST PETERS SQUARE, MANCHESTER, M2 3AE

WILLIAM HARGREAVES LIMITED on the map

Company type: Private Limited Company
Company number: 00383421
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1943.10.20
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company WILLIAM HARGREAVES LIMITED is a Private Limited Company, registration number 00383421, established in United Kingdom on the 20. October 1943. The company has been in business for 73 years and 1 month. The company is based on KPMG LLP, 1 ST PETERS SQUARE, MANCHESTER, M2 3AE. Business of the company WILLIAM HARGREAVES LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2016" from the 2016.03.18. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.05.31. The total number of directors was so far 18. The total number of secretaries was 10. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.06.28
overdue: OVERDUE
last made update: 2010.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.05
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.07.06
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED OF FIXED CHARGE - Outstanding on 2010.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.18

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2016
Form type: 2.24B
Date: 2016.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2015
Form type: 2.24B
Date: 2015.09.15
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2015
Form type: 2.24B
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, KPMG LLP 1 ST PETER'S SQUARE, MANCHESTER, M2 3AEM2 3AE
Form type: AD01
Date: 2015.02.16
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REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, KPMG LLP ST JAMES'S SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2015.01.30
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.09.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2014
Form type: 2.24B
Date: 2014.09.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2014
Form type: 2.24B
Date: 2014.03.10
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.10.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2013
Form type: 2.24B
Date: 2013.09.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2013
Form type: 2.24B
Date: 2013.03.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2012
Form type: 2.24B
Date: 2012.09.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.09.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2012
Form type: 2.24B
Date: 2012.04.16
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.04.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2012
Form type: 2.24B
Date: 2012.04.16
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.04.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2011
Form type: 2.24B
Date: 2011.11.08
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.06.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.06.01
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APPOINTMENT TERMINATED, SECRETARY SARA SIMPSON
Form type: TM02
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK RYDER
Form type: TM01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY
Form type: TM01
Date: 2011.04.15
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APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE
Form type: TM02
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORHOUSE
Form type: TM01
Date: 2011.04.15
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REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, 16 BEECHAM COURT, SMITHY BROOK ROAD, PEMBERTON WIGAN, LANCASHIRE, WN3 6PR
Form type: AD01
Date: 2011.04.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.14
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SECRETARY APPOINTED MS. SARA SIMPSON
Form type: AP03
Date: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: MG01
Date: 2010.06.18
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.15
Form type: LATEST SOC
Document description: 15/06/10 STATEMENT OF CAPITAL;GBP 4925000
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APPOINTMENT TERMINATED, SECRETARY CHRIS SEDWELL
Form type: TM02
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR TERENCE OAKES
Form type: TM01
Date: 2010.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
Form type: MG01
Date: 2010.02.05
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DIRECTOR APPOINTED MICHAEL PHILIP MOORHOUSE
Form type: AP01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR APPOINTED GERARD SWEENEY
Form type: 288a
Date: 2009.05.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: 403a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.04
£2.95
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AGREEMENT 04/03/2009
Form type: RES13
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED DEREK RYDER
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD SWEENEY
Form type: 288b
Date: 2009.03.10
£2.95
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SECRETARY APPOINTED CHRIS SEDWELL
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBBIE HALE
Form type: 288b
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, SWIFT HOUSE, 136 BRADLEY HALL ESTATE, STANDISH, WIGAN WN6 0XQ
Form type: 287
Date: 2007.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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FACILITIES AGREEMENT 29/11/06
Form type: RES13
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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FACILITIES AGREEMENT 30/06/06
Form type: RES13
Date: 2006.07.17

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Company directors and board members:

PHILIP TALBOT (dissolve)
Director, ACCOUNTANT, 2007.05.21
1 ST RONANS TERRACE , EDINBURGH
EH10 5NG
DAVID BEIRNE (dissolve)
Secretary, 2005.07.29 - 2006.05.08
15 MENEVAL PLACE FARMLEIGH DUNMORE ROAD , WATERFORD
IRISH
IRELAND
MARGARET CLEARY (dissolve)
Secretary, ACCOUNTANT, 1999.08.18 - 2001.08.01
47 SLIEVE RUA DRIVE , STILL ORGAN
IRISH, CO. DUBLIN
IRELAND
JOHN EDWARD FAIRHURST (dissolve)
Secretary, 1991.05.31 - 1999.08.18
4 COX GREEN CLOSE EGERTON , BOLTON
BL7 9RL, LANCASHIRE
DEBBIE HALE (dissolve)
Secretary, 2007.06.25 - 2008.11.28
STILLWATERS 2 LANGTON BROW LONGBRIDGE , PRESTON
PR3 3XH, LANCASHIRE
JAMES CORMACK INGLIS (dissolve)
Secretary, 2002.10.23 - 2005.07.29
51 CRANLEIGH DRIVE BROOKLANDS , SALE
M33 3PN, MANCHESTER
CHRIS SEDWELL (dissolve)
Secretary, 2008.11.28 - 2010.06.04
14 BENTON DRIVE DUKES MANOR , CHESTER
CH22RD
UK
MARK SHAKESPEARE (dissolve)
Secretary, 2007.06.25 - 2011.04.15
6 BLACKBOURNE SQUARE RATHFARNHAM GATE , RATHFARNHAM
DUBLIN 14, DUBLIN
IRELAND
MARK SHAKESPEARE (dissolve)
Secretary, 2001.08.01 - 2002.10.23
6 BLACKBOURNE SQUARE RATHFARNHAM GATE , RATHFARNHAM
DUBLIN 14, DUBLIN
IRELAND
SARA SIMPSON (dissolve)
Secretary, 2010.06.23 - 2011.04.15
LOCK COTTAGE 128 HESKETH LANE TARLETON , PRESTON
PR4 6AS, LANCASHIRE
PHILIP TALBOT (dissolve)
Secretary, 2006.05.08 - 2007.06.25
3 UPTON PARK , CHESTER
CH2 1DF, CHESHIRE
LEE EDWARD BRANDWOOD (dissolve)
Director, QUANTITY SURVEYOR, 1997.05.12 - 2001.12.06
16 SCHOOL STREET EAGLEY , BOLTON
BL7 9DH, GREATER MANCHESTER
KELVIN PAUL KENNETH BUTTERWORTH (dissolve)
Director, CHARTERED SURVEYOR, 1997.05.12 - 2002.01.07
161 HARDY MILL ROAD HARWOOD , BOLTON
BL2 3PL, GREATER MANCHESTER
STEPHEN JOSEPH CUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1992.10.31
48 BURBAGE ROAD DULWICH , LONDON
SE24 9HE
JOHN EDWARD FAIRHURST (dissolve)
Director, COMPANY SECRETARY, 1991.05.31 - 1999.08.18
4 COX GREEN CLOSE EGERTON , BOLTON
BL7 9RL, LANCASHIRE
GORDON HARGREAVES (dissolve)
Director, CHAIRMAN, 1991.05.31 - 2000.12.31
6 OAKLEY PARK HEATON , BOLTON
BL1 5XL, GREATER MANCHESTER
ROBERT HARGREAVES (dissolve)
Director, BUYER, 1991.05.31 - 2001.01.31
2 WATERS EDGE FARNWORTH , BOLTON
BL4 0NL, LANCASHIRE
CHRISTOPHER JAMES HEALEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1999.08.18
113 DARWEN ROAD BROMLEY CROSS , BOLTON
BL7 9BG, LANCASHIRE
ALAN HEYWOOD (dissolve)
Director, CONTRACTS MANAGER, 1991.05.31 - 1991.11.01
420 BURY ROAD RAWTENSTALL , ROSSENDALE
BB4 6JW, LANCASHIRE
MICHAEL PHILIP MOORHOUSE (dissolve)
Director, NONE, 2009.11.01 - 2011.04.15
16 BEECHAM COURT SMITHY BROOK ROAD PEMBERTON , WIGAN
WN3 6PR, LANCS
BARRY O'CONNOR (dissolve)
Director, 1999.08.18 - 2001.08.01
ARDFERT WHITSHED ROAD , GREYSTONES
IRISH, CO WICKLOW
PATRICK MARY O'FLYNN (dissolve)
Director, CIVIL ENGINEER, 2002.01.01 - 2007.05.21
65 SOUTHGATE , ELLAND
HX5 0DQ, WEST YORKSHIRE
TERENCE OAKES (dissolve)
Director, COMPANY SURVEYOR, 1991.05.31 - 2001.12.06
7 BROADWOOD LOSTOCK , BOLTON
BL6 4PD
TERENCE OAKES (dissolve)
Director, COMPANY SURVEYOR, 2002.08.07 - 2010.03.03
7 BROADWOOD LOSTOCK , BOLTON
BL6 4PD
DEREK RYDER (dissolve)
Director, MANAGING DIRECTOR, 2008.04.14 - 2011.04.04
EAVES BROW FARM HOUSE SPRING LANE CROFT , WARRINGTON
WA3 7AT, CHESHIRE
GERARD MARTIN SWEENEY (dissolve)
Director, PROPERTY DEVELOPER, 2001.08.01 - 2008.04.14
12 WEST LAITHE HEPTONSTALL , HEBDEN BRIDGE
HX7 7LX, WEST YORKSHIRE
GERARD MARTIN SWEENEY (dissolve)
Director, PROPERTY DEVELOPER, 2008.04.14 - 2011.04.15
12 WEST LAITHE HEPTONSTALL , HEBDEN BRIDGE
HX7 7LX, WEST YORKSHIRE
PHILIP MICHAEL WILSON (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2004.11.23 - 2005.06.30
7 BOW GREEN ROAD BOWDON , ALTRINCHAM
WA14 3LX, CHESHIRE

Companies near to WILLIAM HARGREAVES ltd.

Information about the Private Limited Company WILLIAM 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: 2016.04.29. Reload the data