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HAREWOOD ENERGY SUPPLY COMPANY LIMITED

Learn more about HAREWOOD ENERGY SUPPLY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF

HAREWOOD ENERGY SUPPLY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00996661
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.10
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company HAREWOOD ENERGY SUPPLY COMPANY LIMITED is a Private Limited Company, registration number 00996661, established in United Kingdom on the 10. December 1970. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called HAREWOOD PROPERTY COMPANY LIMITED(THE). The company is based on THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF. Business of the company HAREWOOD ENERGY SUPPLY COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "29/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2015.10.18. We do not have any information about the company HAREWOOD ENERGY SUPPLY COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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Find out more information about HAREWOOD ENERGY SUPPLY COMPANY LIMITED. Our website makes it possible to view other available documents related to HAREWOOD ENERGY SUPPLY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1000
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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29/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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COMPANY NAME CHANGED HAREWOOD PROPERTY COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 27/08/13
Form type: CERTNM
Date: 2013.08.27
Child documents:
Document type: ANNOTATION
Date: 2013.08.27
Form type: RES15
Document description: CHANGE OF NAME 21/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.27
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29/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LASCELLES
Form type: TM01
Date: 2012.10.25
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29/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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29/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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29/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS OF HAREWOOD PATRICIA ELIZABETH LASCELLES / 18/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON.THE EARL OF HAREWOOD GEORGE HENRY HUBERT LASCELLES / 18/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW WRIGLEY / 18/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AIMERY USSHER / 18/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HUBERT LASCELLES / 18/10/2009
Form type: CH01
Date: 2009.11.16
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29/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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DIRECTOR APPOINTED MARK HUBERT LASCELLES
Form type: 288a
Date: 2008.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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S366A DISP HOLDING AGM 15/08/04
Form type: ELRES
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: ELRES
Document description: S386 DISP APP AUDS 15/08/04
Document type: ANNOTATION
Date: 2005.08.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/08/04
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, 19 COOKRIDGE STREET, LEEDS, WEST YORKSHIRE LS2 3AG
Form type: 287
Date: 2005.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2003.01.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.03
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/99
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.07
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1998.04.09
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 14/08/96 FROM:, 117 THE HEADROW, LEEDS, LS1 5JX
Form type: 287
Date: 1996.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95
Form type: AA
Date: 1996.01.09
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14

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Company directors and board members:

ANNABEL SUTHERLAND DUCHART (current)
Secretary, 1991.10.18
19 COOKRIDGE STREET , LEEDS
LS2 3AG, WEST YORKSHIRE
MARK HUBERT LASCELLES (current)
Director, COMPANY DIRECTOR, 2008.01.01
MILL FARM COTTAGE HARROGATE ROAD HAREWOOD BRIDGE , LEEDS
LS17 9LW, WEST YORKSHIRE
PATRICIA ELIZABETH LASCELLES (current)
Director, COMPANY DIRECTOR, 1991.10.18
HAREWOOD HOUSE HAREWOOD , LEEDS
LS17 9LG, YORKSHIRE
CHRISTOPHER AIMERY USSHER (current)
Director, RESIDENT AGENT, 1999.10.20
HAWKS HOUSE HAREWOOD , LEEDS
LS17 9LR, WEST YORKSHIRE
WILLIAM MATTHEW WRIGLEY (current)
Director, SOLICITOR, 1991.10.18
19 COOKRIDGE STREET , LEEDS
LS2 3AG, WEST YORKSHIRE
GEOFFREY THOMAS WARREN FENWICKE CLENNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1992.12.23
THE ESTATE OFFICE HAREWOOD , LEEDS
LS17 9LQ, WEST YORKSHIRE
GEORGE HENRY HUBERT LASCELLES (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2011.11.03
HAREWOOD HOUSE HAREWOOD , LEEDS
LS17 9LG, WEST YORKSHIRE
CHRISTOPHER AIMERY USSHER (resigned)
Director, RESIDENT AGENT, 1992.12.23 - 1996.02.21
HAWKS HOUSE HAREWOOD , LEEDS
LS17 9LR, WEST YORKSHIRE
NEVILLE ARLAND USSHER (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1996.02.28
ESTATE OFFICE HAREWOOD , LEEDS
LS17 9LQ, YORKSHIRE

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Information about the Private Limited Company HAREWOOD ENERGY SUPPLY COMPANY 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: 2016.07.12. Reload the data