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HARGREAVES PROPERTIES LIMITED

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

Company details

BROOKFIELD LYMINSTER ROAD, LYMINSTER, LITTLEHAMPTON, WEST SUSSEX, BN17 7QN

HARGREAVES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00794877
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.19
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1990.12.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEVILLE ANDREW
Form type: TM01
Date: 2016.03.07
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 620000
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FULL ACCOUNTS MADE UP TO 24/12/14
Form type: AA
Date: 2015.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.03.17
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 24/12/13
Form type: AA
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2014.04.25
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SECRETARY APPOINTED MR PATRICK LAWRIE HAMILTON
Form type: AP03
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY JOHN HAZELWOOD
Form type: TM02
Date: 2014.03.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, BROOKFIELD, LYMINSTER ROAD, LYNMINSTER, WEST SUSSEX, BN17 7QN
Form type: AD01
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 24/12/12
Form type: AA
Date: 2013.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2013.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2013.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2013.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2013.03.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:76
Form type: MG01
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: MG01
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2013.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2012.12.31
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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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, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: MG02
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2012.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2012.01.26
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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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, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2011.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2011.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2011.10.20

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Company directors and board members:

PATRICK LAWRIE HAMILTON (current)
Secretary, 2014.03.10
RUSTINGTON HOUSE WORTHING ROAD RUSTINGTON , LITTLEHAMPTON
BN16 3PS, WEST SUSSEX
ENGLAND
RICHARD RUSSELL ANDREW (current)
Director, CHARTERED SURVEYOR, 1997.06.10
KINGSTON MANOR, KINGSTON LANE KINGSTON GORSE , EAST PRESTON
BN16 1RR, WEST SUSSEX
RUTH ANDREW (current)
Director, COMPANY DIRECTOR, 1991.11.30
BROOKFIELD LYMINSTER ROAD LYMINSTER , LITTLEHAMPTON
BN17 7QN, WEST SUSSEX
JOHN HAZELWOOD (current)
Director, CHARTERED MANAGEMENT ACCOUNT., 1991.11.30
1 WOODLAND AVENUE , WORTHING
BN13 3AF, WEST SUSSEX
JOHN HAZELWOOD (resigned)
Secretary, 1991.11.30 - 2014.03.10
1 WOODLAND AVENUE , WORTHING
BN13 3AF, WEST SUSSEX
MARGARET KATHLEEN ANDREW (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.11.19
FLAT 6 THE LEAS RUSTINGTON , LITTLEHAMPTON
BN16 3SE, WEST SUSSEX
NEVILLE HENRY ANDREW (resigned)
Director, CHARTERED SURVEYOR, 1991.11.30 - 2016.03.02
BROOKFIELD LYMINSTER ROAD LYMINSTER , LITTLEHAMPTON
BN17 7QN, WEST SUSSEX

Companies near to HARGREAVES PROPERTIES ltd.

Information about the Private Limited Company 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: 2016.06.05. Reload the data