Exyte Hargreaves Limited

Company Name	Exyte Hargreaves Limited
Directors	Neil Timothy Harrison and James Philip Bevis
Company Status	Active
Company Number	00288899
Category	Private Limited Company
Incorporation Date	7 June 1934(89 years, 11 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Neil Timothy Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(87 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Exyte Hargreaves Limited Lord Street Bury BL9 0RG

Director Name	Mr James Philip Bevis
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(88 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Exyte Hargreaves Limited Lord Street Bury BL9 0RG

Director Name	David William Lowe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(57 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 October 1991)
Role	Company Director
Correspondence Address	136 Market Street Ramsbottom Bury Lancashire BL0 0JF

Director Name	Keith William Bass
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(57 years after company formation)
Appointment Duration	1 day (resigned 09 June 1991)
Role	Engineer
Correspondence Address	66 New Heys Way Harwood Bolton Lancashire BL2 4AQ

Director Name	Mr Ian Thomas Cameron
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(57 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Engineer
Correspondence Address	3 Deneway Bramhall Stockport Cheshire SK7 2AR

Director Name	Mr David Cotterill
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(57 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Rockford 38 Marlborough Avenue Hessle North Humberside HU13 0PN

Director Name	Keith Crane
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(57 years after company formation)
Appointment Duration	4 years (resigned 26 June 1995)
Role	Engineer
Correspondence Address	5 Stratford Avenue Bury Lancashire BL9 5LB

Director Name	Mr Kenneth Eric Dyer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(57 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Accountant
Correspondence Address	226 Market Street Bury Lancashire BL9 9AB

Secretary Name	Mr Kenneth Eric Dyer
Nationality	British
Status	Resigned
Appointed	08 June 1991(57 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Accountant
Correspondence Address	226 Market Street Bury Lancashire BL9 9AB

Director Name	Mr Denis John Leighton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(57 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	16 Kingfisher Crescent Fulford Stoke On Trent Staffordshire ST11 9QE

Director Name	Terence Bell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(57 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 October 1992)
Role	Company Director
Correspondence Address	3 Northwold Drive Bolton Lancashire BL1 5BH

Director Name	Mr Edmund Decker
Date of Birth	September 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1992(58 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Gortrudenstrabe 29 Lohne Olpenburg D2 8hz German

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(58 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	Jonathan Woodley Gagg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(59 years after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	The Poplars Henysgol Llangynidr Powys

Director Name	David Philip Cale-Morgan
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(59 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	10 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE

Secretary Name	David Philip Cale-Morgan
Nationality	British
Status	Resigned
Appointed	01 October 1993(59 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 October 1995)
Role	Company Director
Correspondence Address	10 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE

Director Name	Barry Charles Hunt-Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(60 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	Langenharmer Weg 219 Norderstedt D22844

Secretary Name	Mr Kenneth Eric Dyer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(61 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 1998)
Role	Accountant
Correspondence Address	226 Market Street Bury Lancashire BL9 9AB

Director Name	Carl Douglas Francis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(63 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2000)
Role	Manager
Correspondence Address	3 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Secretary Name	Derek Taylor
Nationality	British
Status	Resigned
Appointed	27 October 1999(65 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2001)
Role	Chartered Accountant
Correspondence Address	58 Meadow Lane Trentham Stoke On Trent Staffordshire ST4 8DJ

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(66 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Badgemore Lane Henley On Thames Oxfordshire RG9 2JH

Secretary Name	Mr Brian Geoffrey Ward
Nationality	British
Status	Resigned
Appointed	18 June 2001(67 years after company formation)
Appointment Duration	2 years (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Newcombe Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9UT

Secretary Name	Mr Brian Geoffrey Ward
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(67 years after company formation)
Appointment Duration	2 years (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Newcombe Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9UT

Secretary Name	David Joseph Lutkevitch
Nationality	British
Status	Resigned
Appointed	01 July 2003(69 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 16 October 2012)
Role	Company Director
Correspondence Address	The Stables, Cowm Top Farm Whitworth Rochdale Lancashire OL12 8XG

Director Name	Mr Simon James Nicholls
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(73 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr Timothy Hopkinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(77 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2017)
Role	Chief Executive Officer
Country of Residence	Wales
Correspondence Address	6 New Street Square 10th Floor London EC4A 3BF

Director Name	Mr Andrew Philip Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(78 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 New Street Square 10th Floor London EC4A 3BF

Director Name	Peter Gerard Greenhaigh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(78 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	6 New Street Square 10th Floor London EC4A 3BF

Secretary Name	Mrs Emily Lake
Status	Resigned
Appointed	01 September 2014(80 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 2018)
Role	Company Director
Correspondence Address	Unit C1 Methuen South, Methuen Park Bath Road Chippenham SN14 0GT

Director Name	Mr Andrew John Barrett
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(82 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 New Street Square 10th Floor London EC4A 3BF

Director Name	Mr Renaud Florent Digoin-Danzin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2016(82 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Methuen South, Methuen Park Bath Road Chippenham SN14 0GT

Director Name	Miss Jane Fowler
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(82 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exyte Hargreaves Limited Lord Street Bury BL9 0RG

Director Name	Mr Ernest Ken Farey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(82 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C1 Methuen South, Methuen Park Bath Road Chippenham SN14 0GT

Secretary Name	Mrs Felicity Elaine Jackson
Status	Resigned
Appointed	21 February 2018(83 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2019)
Role	Company Director
Correspondence Address	Unit C1 Methuen South, Methuen Park Bath Road Chippenham SN14 0GT

Director Name	Michael Arthur Rodd
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(86 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2021)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Exyte Hargreaves Limited Lord Street Bury BL9 0RG

Contact

Website	mw-hargreaves.net
Email address	[email protected]
Telephone	0161 7645082
Telephone region	Manchester

Location

Registered Address	Exyte Hargreaves Limited Lord Street Bury BL9 0RG
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

1.000k at £1	M+w High Tech Projects Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,778,000
Gross Profit	£2,594,000
Net Worth	£4,438,000
Cash	£1,012,000
Current Liabilities	£7,315,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

20 September 2004	Delivered on: 23 September 2004 Satisfied on: 10 May 2007 Persons entitled: Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund Nominee No.2 Limited Classification: Rent deposit deed Secured details: Â£1,750.00 due or to become due from the company to the chargee. Particulars: The deposited sum (initial deposit Â£1,750.00). Fully Satisfied

Filing History

22 October 2020	Statement of capital following an allotment of shares on 20 July 2020 GBP 1,002,000.00 (4 pages)
22 October 2020	Statement of capital following an allotment of shares on 28 September 2018 GBP 1,001,000.00 (4 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
4 July 2019	Register inspection address has been changed from Unit a2 Methuen Park Methuen South Bath Road Chippenham Wiltshire SN14 0GT to Lord Street Lord Street Bury BL9 0RG (1 page)
3 July 2019	Register(s) moved to registered office address Exyte Hargreaves Limited Lord Street Bury BL9 0RG (1 page)
28 June 2019	Registered office address changed from Unit C1 Methuen South, Methuen Park Bath Road Chippenham SN14 0GT England to Exyte Hargreaves Limited Lord Street Bury BL9 0RG on 28 June 2019 (1 page)
26 June 2019	Termination of appointment of Felicity Elaine Jackson as a secretary on 26 June 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
6 December 2018	Cessation of Mw High Tech Projects Uk Limited as a person with significant control on 21 June 2018 (1 page)
5 December 2018	Full accounts made up to 31 December 2017 (26 pages)
23 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05 (3 pages)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
13 April 2018	Termination of appointment of Ernest Kenneth Farey as a director on 24 February 2018 (1 page)
27 March 2018	Notification of Georg Stumpf as a person with significant control on 1 January 2018 (2 pages)
26 March 2018	Notification of Georg Stumpf as a person with significant control on 1 January 2018 (1 page)
26 March 2018	Cessation of Georg Stumpf as a person with significant control on 1 January 2018 (1 page)
22 February 2018	Change of details for Mw High Tech Projects Uk Limited as a person with significant control on 5 January 2018 (2 pages)
22 February 2018	Appointment of Mr Andy Mark Sneyd as a director on 22 February 2018 (2 pages)
21 February 2018	Termination of appointment of Emily Lake as a secretary on 21 February 2018 (1 page)
21 February 2018	Appointment of Mrs Felicity Elaine Jackson as a secretary on 21 February 2018 (2 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
22 November 2017	Registered office address changed from Unit a Methuen South, Methuen Park Bath Road Chippenham SN14 0GT England to Unit C1 Methuen South, Methuen Park Bath Road Chippenham SN14 0GT on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from Unit a Methuen South, Methuen Park Bath Road Chippenham SN14 0GT England to Unit C1 Methuen South, Methuen Park Bath Road Chippenham SN14 0GT on 22 November 2017 (1 page)
21 November 2017	Full accounts made up to 31 December 2016 (25 pages)
21 November 2017	Full accounts made up to 31 December 2016 (25 pages)
18 August 2017	Termination of appointment of Renaud Florent Digoin-Danzin as a director on 17 August 2017 (1 page)
18 August 2017	Termination of appointment of Renaud Florent Digoin-Danzin as a director on 17 August 2017 (1 page)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
6 April 2017	Termination of appointment of John James Taylor as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John James Taylor as a director on 31 March 2017 (1 page)
24 February 2017	Appointment of Mr Ernest Kenneth Farey as a director on 20 February 2017 (2 pages)
24 February 2017	Appointment of Mr Ernest Kenneth Farey as a director on 20 February 2017 (2 pages)
15 February 2017	Registered office address changed from C/O Burges Salmon 6 New Street Square 10th Floor London EC4A 3BF to Unit a Methuen South, Methuen Park Bath Road Chippenham SN14 0GT on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from C/O Burges Salmon 6 New Street Square 10th Floor London EC4A 3BF to Unit a Methuen South, Methuen Park Bath Road Chippenham SN14 0GT on 15 February 2017 (1 page)
31 January 2017	Termination of appointment of Timothy Hopkinson as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Timothy Hopkinson as a director on 31 January 2017 (1 page)
20 December 2016	Full accounts made up to 31 December 2015 (24 pages)
20 December 2016	Full accounts made up to 31 December 2015 (24 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	Termination of appointment of Andrew John Barrett as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Miss Jane Fowler as a director on 29 November 2016 (2 pages)
29 November 2016	Termination of appointment of Peter Gerard Greenhaigh as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr Renaud Florent Digoin-Danzin as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Miss Jane Fowler as a director on 29 November 2016 (2 pages)
29 November 2016	Termination of appointment of Andrew John Barrett as a director on 29 November 2016 (1 page)
29 November 2016	Appointment of Mr Renaud Florent Digoin-Danzin as a director on 29 November 2016 (2 pages)
29 November 2016	Termination of appointment of Peter Gerard Greenhaigh as a director on 29 November 2016 (1 page)
25 July 2016	Appointment of Mr Andrew John Barrett as a director on 25 July 2016 (2 pages)
25 July 2016	Appointment of Mr Andrew John Barrett as a director on 25 July 2016 (2 pages)
18 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000,000 (8 pages)
18 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000,000 (8 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Full accounts made up to 31 December 2014 (20 pages)
6 January 2016	Full accounts made up to 31 December 2014 (20 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000,000 (5 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000,000 (5 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000,000 (5 pages)
4 March 2015	Full accounts made up to 31 December 2013 (20 pages)
4 March 2015	Full accounts made up to 31 December 2013 (20 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
25 September 2014	Appointment of Mrs Emily Lake as a secretary on 1 September 2014 (2 pages)
25 September 2014	Appointment of Mrs Emily Lake as a secretary on 1 September 2014 (2 pages)
25 September 2014	Appointment of Mrs Emily Lake as a secretary on 1 September 2014 (2 pages)
22 July 2014	Director's details changed for Mr John James Taylor on 1 July 2014 (2 pages)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000,000 (5 pages)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000,000 (5 pages)
22 July 2014	Director's details changed for Mr John James Taylor on 1 July 2014 (2 pages)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000,000 (5 pages)
22 July 2014	Director's details changed for Mr John James Taylor on 1 July 2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
19 September 2013	Register(s) moved to registered inspection location (1 page)
19 September 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Appointment of Mr John Taylor as a director (2 pages)
22 August 2013	Appointment of Mr John Taylor as a director (2 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Register(s) moved to registered office address (1 page)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Register(s) moved to registered office address (1 page)
1 July 2013	Termination of appointment of Andrew Jackson as a director (1 page)
1 July 2013	Termination of appointment of Andrew Jackson as a director (1 page)
14 March 2013	Registered office address changed from a2 Methuen South Methuen Park Bath Road Chippenham SN14 0GT on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from a2 Methuen South Methuen Park Bath Road Chippenham SN14 0GT on 14 March 2013 (1 page)
26 February 2013	Register(s) moved to registered inspection location (2 pages)
26 February 2013	Register(s) moved to registered inspection location (2 pages)
21 January 2013	Register inspection address has been changed (2 pages)
21 January 2013	Register inspection address has been changed (2 pages)
13 November 2012	Appointment of Mr Andrew Philip Jackson as a director (3 pages)
13 November 2012	Appointment of Mr Andrew Philip Jackson as a director (3 pages)
7 November 2012	Appointment of Peter Gerard Greenhaigh as a director (3 pages)
7 November 2012	Registered office address changed from Lord Street Bury Lancs BL9 0RG on 7 November 2012 (2 pages)
7 November 2012	Termination of appointment of Mark Rollins as a director (2 pages)
7 November 2012	Appointment of Peter Gerard Greenhaigh as a director (3 pages)
7 November 2012	Registered office address changed from Lord Street Bury Lancs BL9 0RG on 7 November 2012 (2 pages)
7 November 2012	Termination of appointment of David Lutkevitch as a secretary (2 pages)
7 November 2012	Termination of appointment of Simon Nicholls as a director (2 pages)
7 November 2012	Termination of appointment of Simon Nicholls as a director (2 pages)
7 November 2012	Termination of appointment of David Lutkevitch as a secretary (2 pages)
7 November 2012	Registered office address changed from Lord Street Bury Lancs BL9 0RG on 7 November 2012 (2 pages)
7 November 2012	Termination of appointment of Mark Rollins as a director (2 pages)
30 October 2012	Company name changed senior hargreaves LIMITED\certificate issued on 30/10/12 CONNOT ‐ (3 pages)
30 October 2012	Company name changed senior hargreaves LIMITED\certificate issued on 30/10/12 CONNOT ‐ (3 pages)
15 August 2012	Solvency statement dated 14/08/12 (2 pages)
15 August 2012	Statement by directors (2 pages)
15 August 2012	Statement of capital on 15 August 2012 GBP 1,000,000 (4 pages)
15 August 2012	Statement by directors (2 pages)
15 August 2012	Statement of capital on 15 August 2012 GBP 1,000,000 (4 pages)
15 August 2012	Solvency statement dated 14/08/12 (2 pages)
15 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Mr Timothy Hopkinson on 26 June 2012 (2 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Mr Timothy Hopkinson on 26 June 2012 (2 pages)
26 March 2012	Full accounts made up to 31 December 2011 (25 pages)
26 March 2012	Full accounts made up to 31 December 2011 (25 pages)
6 September 2011	Termination of appointment of Kevin White as a director (1 page)
6 September 2011	Appointment of Mr Timothy Hopkinson as a director (2 pages)
6 September 2011	Termination of appointment of Kevin White as a director (1 page)
6 September 2011	Appointment of Mr Timothy Hopkinson as a director (2 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (26 pages)
1 April 2011	Full accounts made up to 31 December 2010 (26 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Simon James Nicholls on 8 June 2010 (2 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Kevin White on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Kevin White on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Simon James Nicholls on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Simon James Nicholls on 8 June 2010 (2 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Kevin White on 8 June 2010 (2 pages)
16 March 2010	Full accounts made up to 31 December 2009 (26 pages)
16 March 2010	Full accounts made up to 31 December 2009 (26 pages)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
3 April 2009	Full accounts made up to 31 December 2008 (25 pages)
3 April 2009	Full accounts made up to 31 December 2008 (25 pages)
16 June 2008	Full accounts made up to 31 December 2007 (25 pages)
16 June 2008	Full accounts made up to 31 December 2007 (25 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
28 April 2008	Appointment terminated director graham menzies (1 page)
28 April 2008	Director appointed mr simon james nicholls (1 page)
28 April 2008	Director appointed mr simon james nicholls (1 page)
28 April 2008	Appointment terminated director graham menzies (1 page)
27 June 2007	Full accounts made up to 31 December 2006 (23 pages)
27 June 2007	Full accounts made up to 31 December 2006 (23 pages)
18 June 2007	Return made up to 08/06/07; full list of members (2 pages)
18 June 2007	Return made up to 08/06/07; full list of members (2 pages)
10 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 August 2006	Full accounts made up to 31 December 2005 (21 pages)
1 August 2006	Full accounts made up to 31 December 2005 (21 pages)
15 June 2006	Return made up to 08/06/06; full list of members (2 pages)
15 June 2006	Return made up to 08/06/06; full list of members (2 pages)
30 June 2005	Return made up to 08/06/05; full list of members (7 pages)
30 June 2005	Full accounts made up to 31 December 2004 (22 pages)
30 June 2005	Full accounts made up to 31 December 2004 (22 pages)
30 June 2005	Return made up to 08/06/05; full list of members (7 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 June 2004	Full accounts made up to 31 December 2003 (22 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 June 2004	Full accounts made up to 31 December 2003 (22 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
5 January 2004	Ad 19/12/03--------- Â£ si 1000000@1=1000000 Â£ ic 3000000/4000000 (2 pages)
5 January 2004	Ad 19/12/03--------- Â£ si 1000000@1=1000000 Â£ ic 3000000/4000000 (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
19 June 2003	Return made up to 08/06/03; full list of members (8 pages)
19 June 2003	Full accounts made up to 31 December 2002 (43 pages)
19 June 2003	Full accounts made up to 31 December 2002 (43 pages)
19 June 2003	Return made up to 08/06/03; full list of members (8 pages)
25 June 2002	Return made up to 08/06/02; full list of members (8 pages)
25 June 2002	Return made up to 08/06/02; full list of members (8 pages)
20 June 2002	Full accounts made up to 31 December 2001 (24 pages)
20 June 2002	Full accounts made up to 31 December 2001 (24 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Nc inc already adjusted 19/12/01 (2 pages)
10 January 2002	Ad 19/12/01--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
10 January 2002	Ad 19/12/01--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
10 January 2002	Nc inc already adjusted 19/12/01 (2 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2001	Company name changed senior construction services lim ited\certificate issued on 17/12/01 (4 pages)
17 December 2001	Company name changed senior construction services lim ited\certificate issued on 17/12/01 (4 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned;director resigned (1 page)
9 July 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Return made up to 08/06/01; full list of members (7 pages)
2 July 2001	Return made up to 08/06/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (22 pages)
29 May 2001	Full accounts made up to 31 December 2000 (22 pages)
23 January 2001	Ad 21/12/00--------- Â£ si 968683@1=968683 Â£ ic 31317/1000000 (2 pages)
23 January 2001	Ad 21/12/00--------- Â£ si 968683@1=968683 Â£ ic 31317/1000000 (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
18 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 2000	Nc inc already adjusted 12/12/00 (2 pages)
18 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 2000	Nc inc already adjusted 12/12/00 (2 pages)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	Auditor's resignation (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
22 June 2000	Return made up to 08/06/00; full list of members (7 pages)
22 June 2000	Return made up to 08/06/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (21 pages)
23 May 2000	Full accounts made up to 31 December 1999 (21 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
5 July 1999	Return made up to 08/06/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 December 1998 (20 pages)
5 July 1999	Return made up to 08/06/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 December 1998 (20 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (20 pages)
24 June 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Director resigned (8 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (20 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Director resigned (8 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (21 pages)
7 July 1997	Return made up to 08/06/97; no change of members (6 pages)
7 July 1997	Return made up to 08/06/97; no change of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (21 pages)
4 July 1996	Full accounts made up to 31 December 1995 (22 pages)
4 July 1996	Full accounts made up to 31 December 1995 (22 pages)
27 June 1996	Return made up to 08/06/96; full list of members (8 pages)
27 June 1996	Return made up to 08/06/96; full list of members (8 pages)
20 December 1995	Full accounts made up to 31 December 1994 (22 pages)
20 December 1995	Full accounts made up to 31 December 1994 (22 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
27 July 1992	Full accounts made up to 31 December 1991 (19 pages)
27 July 1992	Full accounts made up to 31 December 1991 (19 pages)
28 October 1991	Company name changed henry hargreaves & sons,LIMITED\certificate issued on 28/10/91 (2 pages)
28 October 1991	Company name changed henry hargreaves & sons,LIMITED\certificate issued on 28/10/91 (2 pages)
28 September 1989	Full accounts made up to 31 December 1988 (18 pages)
28 September 1989	Full accounts made up to 31 December 1988 (18 pages)
28 June 1983	Accounts made up to 31 December 1982 (11 pages)
28 June 1983	Accounts made up to 31 December 1982 (11 pages)
7 September 1981	Accounts made up to 31 December 1981 (11 pages)
7 September 1981	Accounts made up to 31 December 1981 (11 pages)
13 December 1980	Accounts made up to 31 December 1979 (13 pages)
13 December 1980	Accounts made up to 31 December 1979 (13 pages)
4 October 1976	Accounts made up to 31 December 1975 (11 pages)
4 October 1976	Accounts made up to 31 December 1975 (11 pages)
7 June 1934	Certificate of incorporation (1 page)
7 June 1934	Certificate of incorporation (1 page)

Exyte Hargreaves Limited

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