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NORMAN HARGREAVES (PROPERTIES) LIMITED

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

Company details

CONEY LANE, WELLINGTON ROAD, KEIGHLEY, WEST YORKSHIRE., BD21 5JE

NORMAN HARGREAVES (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00540699
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.17
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.24

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 3160
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR CYRIL HARGREAVES
Form type: TM01
Date: 2015.01.13
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HARGREAVES
Form type: TM01
Date: 2014.12.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SCOTT HARGREAVES / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM HARGREAVES / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NORMAN HARGREAVES / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RONALD HARGREAVES / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL HARGREAVES / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARGREAVES / 01/10/2009
Form type: CH01
Date: 2010.01.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/93 FROM:, WHOLESALE FRUIT MARKET, JACOBS WELL LANE, WAKEFIELD, WF1 3NX
Form type: 287
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.02

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Company directors and board members:

STEPHEN DAVID SCOTT HARGREAVES (current)
Secretary, 1993.06.22
SPRINGFIELD SHAW LANE, OXENHOPE , KEIGHLEY
BD22 9QL, WEST YORKSHIRE.
ADRIAN HARGREAVES (current)
Director, COMPANY DIRECTOR, 1993.08.18
15 LONGACRE LANE HAWORTH , KEIGHLEY
BD22 0TE
MARTIN NORMAN HARGREAVES (current)
Director, COMPANY DIRECTOR, 1993.08.18
9 WESTVIEW AVENUE , KEIGHLEY
BD20 6JH, WEST YORKSHIRE
PAUL GRAHAM HARGREAVES (current)
Director, COMPANY DIRECTOR, 1993.08.18
9 FELL BRIGG AVENUE , KEIGHLEY
WEST YORKSHIRE
STEPHEN DAVID SCOTT HARGREAVES (current)
Director, COMPANY DIRECTOR, 1993.08.18
SPRINGFIELD SHAW LANE, OXENHOPE , KEIGHLEY
BD22 9QL, WEST YORKSHIRE.
AVRIL ELAINE STANHOPE (resigned)
Secretary, 1991.12.28 - 1993.06.22
219 BRANDY CARR ROAD KIRKHAMGATE , WAKEFIELD
WF2 0RF, WEST YORKSHIRE
CYRIL HARGREAVES (resigned)
Director, 1991.12.28 - 1993.08.18
8 TRUEMAN AVENUE ABRAHAM HEIGHTS , LANCASTER
GEORGE RONALD HARGREAVES (resigned)
Director, RETIRED, 1991.12.28 - 2011.06.04
10 GREENACRES DRIVE , KEIGHLEY
BD20 6NF, WEST YORKSHIRE
HAYDN HARGREAVES (resigned)
Director, RETIRED, 1991.12.28 - 1993.08.18
ELM VILLA FARM BUNGALOW CARR GATE , WAKEFIELD
W YORKSHIRE
KEITH ASHLEY HARGREAVES (resigned)
Director, FRUIT & VEG MERCHANT, 1991.12.28 - 1993.08.18
THORNEYCROFT 137 MANOR ROAD , OSSETT
WF5 0LQ, WEST YORKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 72,500
Current Assets £ 15,073
Debtors £ 14,521
Shareholder Funds £ 84,418
Profit Loss Account Reserve £ 81,258
Called Up Share Capital £ 3,160
Total Assets Less Current Liabilities £ 84,418
Net Current Assets Liabilities £ 11,918
Creditors Due Within One Year £ 3,155
Cash Bank In Hand £ 552
Share Capital Allotted Called Up Paid £ 3,160
Number Shares Allotted £ 3,160
Tangible Fixed Assets Cost Or Valuation £ 72,500

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Information about the Private Limited Company NORMAN HARGREAVES (PROPERTIES) 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: 2016.05.15. Reload the data