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HARGAR PROPERTIES LIMITED

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

Company details

C/O HOWSONS WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW

HARGAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00832597
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.03.07
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.01.15
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.01.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.08.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.02.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.08.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.08

List of company documents:

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SECRETARY APPOINTED MRS NIKKI AUSTERBERRY
Form type: AP03
Date: 2016.02.24
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY DAWSON
Form type: TM02
Date: 2016.02.24
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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PREVEXT FROM 31/03/2010 TO 30/04/2010
Form type: AA01
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, DRESDEN HOUSE, THE STRAND, LONGTON, STOKE ON TRENT, ST3 2PD
Form type: AD01
Date: 2010.06.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DENHAM AUSTERBERRY / 31/12/2009
Form type: CH01
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.24

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Company directors and board members:

NIKKI AUSTERBERRY (current)
Secretary, 2016.01.01
MINNBANK FARM ASTON , MARKET DRAYTON
TF9 4JG, SHROPSHIRE
ENGLAND
CLIVE DENHAM AUSTERBERRY (current)
Director, COMPANY DIRECTOR, 1991.12.31
MINN BANK FARM ASTON , MARKET DRAYTON
STAFFORDSHIRE
ELIZABETH MARY AUSTERBERRY (resigned)
Secretary, 1991.12.31 - 1992.10.02
THE MOUNT BISHOPS OFFLEY , STAFFORD
ST21 6HD, STAFFORDSHIRE
SHIRLEY DAWSON (resigned)
Secretary, 1992.10.02 - 2016.01.01
15 AVION CLOSE MEIR PARK , STOKE ON TRENT
ST3 7QP, STAFFORDSHIRE
Date 2014.04.30
Fixed Assets £ 353,181
Tangible Fixed Assets £ 353,181
Debtors £ 1,625
Shareholder Funds £ 146,947
Profit Loss Account Reserve £ 17,518
Revaluation Reserve £ 129,329
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 146,947
Total Assets Less Current Liabilities £ 275,913
Net Current Assets Liabilities £ 77,268
Creditors Due Within One Year £ 78,893
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Creditors Due After One Year £ 128,966

Companies near to HARGAR PROPERTIES ltd.

Information about the Private Limited Company HARGAR 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: 2016.06.08. Reload the data