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N. HARGREAVES (MACHINE TOOLS) LIMITED

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

Company details

C/O BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, LS1 4HG

N. HARGREAVES (MACHINE TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 01021196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.17
dissolution date: 2008.02.05
last member list: 2001.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2956 - Manufacture other special purpose machine
  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.13 Receiver Appointed
BARCLAYS BANK PLC
CHARGE - Outstanding on 1990.12.19
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.09.07
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.09.07
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.08.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.05.11
ELVASTON INVESTMENTS LIMITED
MORTGAGE DEBENTURE - Outstanding on 1995.10.27
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.03.19
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.07.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.07.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.05.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.15
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, C/O BAKER TILLY, CARLTON HOUSE, GRAMMER SCHOOL STREET, BRADFORD BD1 4NS
Form type: 287
Date: 2003.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.08.14
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.08.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM:, PARSON STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3HD
Form type: 287
Date: 2001.05.21
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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£ NC 625000/825000, 11/09/98
Form type: 123
Date: 1998.10.07
£2.95
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NC INC ALREADY ADJUSTED, 14/01/97
Form type: 123
Date: 1998.10.07
£2.95
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AD 11/09/98---------, £ SI [email protected]=250000, £ IC 580000/830000
Form type: 88(2)R
Date: 1998.10.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RE-DESIGNATE & ALLOT SH 17/06/97
Form type: SRES13
Date: 1997.07.13
£2.95
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AD 17/06/97---------, £ SI 600000@.05=30000, £ IC 550000/580000
Form type: 88(2)R
Date: 1997.07.13
£2.95
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£ NC 575000/625000, 17/06/97
Form type: 123
Date: 1997.07.13
£2.95
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CONVE, 17/06/97
Form type: 122
Date: 1997.07.13
£2.95
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NC INC ALREADY ADJUSTED 17/06/97
Form type: SRES04
Date: 1997.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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CONVE, 14/01/97
Form type: 122
Date: 1997.01.29
£2.95
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REDESIGNATION SHARES 14/01/97
Form type: SRES13
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/96
Form type: SRES11
Date: 1996.05.08
£2.95
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100000 03/04/96
Form type: SRES14
Date: 1996.05.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96
Form type: SRES10
Date: 1996.05.08
£2.95
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NC INC ALREADY ADJUSTED 03/04/96
Form type: SRES04
Date: 1996.05.08
£2.95
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REDESIGNATION&ISSUE SHA 03/04/96
Form type: SRES13
Date: 1996.04.22
£2.95
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NC INC ALREADY ADJUSTED 03/04/96
Form type: SRES04
Date: 1996.04.22
£2.95
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AD 03/04/96---------, £ SI [email protected]=100000, £ IC 450000/550000
Form type: 88(2)
Date: 1996.04.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96
Form type: SRES10
Date: 1996.04.22
£2.95
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CONVE, 03/04/96
Form type: 122
Date: 1996.04.22
£2.95
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£ NC 500000/575000, 03/04/96
Form type: 123
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.18

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Company directors and board members:

MARTIN JAMES WYNNE SCRIVEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.06.21 - 2008.02.05
HOLES BECK HOUSE HARTLINGTON , SKIPTON
BD23 5EE, NORTH YORKSHIRE
WILLIAM ANDREW HARGREAVES (dissolve)
Director, ENGINEER, 1991.04.12 - 2008.02.05
THE OLD HALL BARN KILNSEY , GRASSINGTON
BD23 5HS
MARTIN JAMES WYNNE SCRIVEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.02 - 2008.02.05
HOLES BECK HOUSE HARTLINGTON , SKIPTON
BD23 5EE, NORTH YORKSHIRE
CAROL KIRAN HARGREAVES (dissolve)
Secretary, 1991.04.12 - 1995.12.11
THE OLD HALL BARN KILNSEY , GRASSINGTON
BD23 5HS
HEATHER PINK (dissolve)
Secretary, FINANCE DIRECTOR, 1995.12.11 - 1996.06.20
16 PARK DRIVE SUTTON IN CRAVEN , KEIGHLEY
BD20 7JQ, WEST YORKSHIRE
JOHN NIGEL GRAINGER (dissolve)
Director, SALES OF SERVICE DIRECTOR, 1994.05.06 - 1997.02.10
75 THORNHILL ROAD STREETON , KEIGHLEY
BD20 6RE, WEST YORKSHIRE
CAROL KIRAN HARGREAVES (dissolve)
Director, SECRETARY, 1991.04.12 - 1999.03.09
THE OLD HALL BARN KILNSEY , GRASSINGTON
BD23 5HS
HEATHER PINK (dissolve)
Director, FINANCE DIRECTOR, 1995.12.11 - 1996.06.20
16 PARK DRIVE SUTTON IN CRAVEN , KEIGHLEY
BD20 7JQ, WEST YORKSHIRE

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Information about the Private Limited Company N. HARGREAVES (MACHINE TOOLS) 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: 2016.07.20. Reload the data