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HARGREAVES HAMILTON GEARS LIMITED - C/O Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston, PR7 5PA, United Kingdom
Company Information
- Company registration number
- 01141316
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Marshall Peters Ltd Heskin Hall Farm
- Wood Lane Heskin
- Preston
- PR7 5PA C/O Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston, PR7 5PA UK
Management
- Managing Directors
- BURNS, Christine
- BURNS, Dale Norman
- Company secretaries
- BURNS, Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-24
- Dissolved on
- 2020-08-11
- SIC/NACE
- 28150
Ownership
- Beneficial Owners
- D & C Burns Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- J. & D. ANDRE ENGINEERS LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2019-01-17
- Last Date: 2018-01-03
✓
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HARGREAVES HAMILTON GEARS LIMITED Company Description
- HARGREAVES HAMILTON GEARS LIMITED is a ltd registered in United Kingdom with the Company reg no 01141316. Its current trading status is "closed". It was registered 1973-10-24. It was previously called J. & D. ANDRE ENGINEERS LIMITED . It has declared SIC or NACE codes as "28150". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at C/o Marshall Peters Ltd Heskin Hall Farm .
Get HARGREAVES HAMILTON GEARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hargreaves Hamilton Gears Limited - C/O Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston, PR7 5PA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01141316#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01141316#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-02-13) - AM10
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keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-01-16) - AM06
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liquidation-in-administration-progress-report (2019-01-16) - AM10
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liquidation-in-administration-progress-report (2019-08-07) - AM10
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liquidation-in-administration-extension-of-period (2019-05-23) - AM19
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keyboard_arrow_right 2018
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-08-07) - AM02
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liquidation-in-administration-proposals (2018-07-31) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2018-06-13) - AM01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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mortgage-satisfy-charge-full (2017-08-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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mortgage-satisfy-charge-full (2017-03-17) - MR04
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confirmation-statement-with-updates (2017-01-18) - CS01
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change-sail-address-company-with-old-address-new-address (2017-01-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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change-person-director-company-with-change-date (2016-09-27) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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change-sail-address-company (2013-01-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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change-person-secretary-company-with-change-date (2013-01-16) - CH03
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-small (2012-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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legacy (2011-05-18) - MG02
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resolution (2011-06-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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legacy (2011-05-19) - MG01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-secretary-company-with-name (2011-07-14) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-24) - 363a
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legacy (2007-01-24) - 363a
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legacy (2003-01-14) - 363s
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accounts-with-accounts-type-full (2001-01-20) - AA
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legacy (2001-01-20) - 363s
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-01-31) - 363s
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legacy (1999-02-03) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-24) - AA
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legacy (1995-01-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-02) - AA
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legacy (1994-02-02) - 363s
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legacy (1993-02-17) - 363s
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legacy (1992-02-19) - 363s
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accounts-with-accounts-type-full (1991-01-30) - AA
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legacy (1991-01-30) - 363a
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legacy (1990-02-05) - 363
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accounts-with-accounts-type-full (1990-02-15) - AA
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legacy (1989-01-19) - 363
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accounts-with-accounts-type-full (1989-01-19) - AA
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accounts-with-accounts-type-full (1988-02-09) - AA
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legacy (1988-02-09) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-19) - AA
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legacy (1987-02-10) - 363
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legacy (1987-01-30) - 288
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-19) - AA
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accounts-with-made-up-date (1982-09-14) - AA
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accounts-with-made-up-date (1981-04-21) - AA
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keyboard_arrow_right 1973
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incorporation-company (1973-10-24) - NEWINC
