Hargreaves Construction & Development Limited

Company Name	Hargreaves Construction & Development Limited
Company Status	Dissolved
Company Number	03803182
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Oval (1420) Limited and Westhoughton Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gordon Hargreaves
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(2 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Falcon Crag Cowan Head Burneside Kendal LA8 9HL

Director Name	Mrs Margaret Hargreaves
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(2 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Falcon Crag Cowan Head Burneside Kendal LA8 9HL

Secretary Name	Mrs Margaret Hargreaves
Nationality	British
Status	Closed
Appointed	28 June 2002(2 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (closed 16 March 2021)
Role	Housewife
Correspondence Address	8 Falcon Crag Cowan Head Burneside Kendal LA8 9HL

Director Name	Kelvin Paul Kenneth Butterworth
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	161 Hardy Mill Road Harwood Bolton Greater Manchester BL2 3PL

Secretary Name	Margaret Cleary
Nationality	Irish
Status	Resigned
Appointed	22 July 1999(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2002)
Role	Accountant
Correspondence Address	47 Slieve Rua Drive Still Organ Co. Dublin Irish

Director Name	Robert Hargreaves
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(5 years, 2 months after company formation)
Appointment Duration	16 years (resigned 07 October 2020)
Role	Construction Director
Correspondence Address	455 Hough Fold Way Harwood Bolton Lancashire BL2 3PU

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.ecclesconstruction.com

Location

Registered Address	196 Lee Lane Horwich Bolton Lancashire BL6 7JE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1000 at £0.9	Hargreaves Investments LTD 99.00% Ordinary D
500 at £0.01	Hargreaves Investments LTD 0.50% Ordinary A
250 at £0.01	Hargreaves Investments LTD 0.25% Ordinary B
250 at £0.01	Hargreaves Investments LTD 0.25% Ordinary C

Financials

Year	2014
Net Worth	-£113,753
Cash	£30
Current Liabilities	£1,098,988

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

31 January 2008	Delivered on: 2 February 2008 Satisfied on: 26 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 guide court burnley road edenfield ramsbottom bury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 March 2007	Delivered on: 24 March 2007 Satisfied on: 26 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 3 guide saw mills burnley road edenfield ramsbottom. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 March 2007	Delivered on: 13 March 2007 Satisfied on: 26 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a plot 4 guide saw mills, burnley road, edenfield, ramsbottom. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 August 2005	Delivered on: 31 August 2005 Satisfied on: 4 March 2014 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from hargreaves investments limited to the chargee on any account whatsoever. Particulars: 25 victoria street, westhoughton, bolton t/n MAN4449. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 May 2004	Delivered on: 14 May 2004 Satisfied on: 26 February 2014 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from hargreaves investments limited to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of mill street westhoughton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 March 2000	Delivered on: 30 March 2000 Satisfied on: 26 February 2014 Persons entitled: The Borough Council of Bolton Classification: Legal charge Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: 0.84 acres of land on the north side of cricketers way westhoughton bolton. Fully Satisfied
28 March 2000	Delivered on: 28 March 2000 Satisfied on: 26 February 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at the junction of cricketers way and mill street westhoughton k/a the pub/restaurant site all rent income the rental account by way of floating charge the equipment assigns goodwill and benefit of licences. See the mortgage charge document for full details. Fully Satisfied
28 March 2000	Delivered on: 28 March 2000 Satisfied on: 26 February 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units C2-C3 pavillion square cricketers way westhoughton and all rentincome the rental account by way of floating charge the equipment assigns goodwill and benefit of licences. See the mortgage charge document for full details. Fully Satisfied
8 January 2010	Delivered on: 9 January 2010 Satisfied on: 26 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of burnley road edenfield ramsbottom t/no's LA794031,LA418186 and LA421261 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 July 2008	Delivered on: 30 July 2008 Satisfied on: 26 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 gellert place westhoughton bolton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 March 2000	Delivered on: 28 March 2000 Satisfied on: 3 September 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 2015	Delivered on: 6 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 5 & 7 old kiln lane, heaton, bolton, lancashire land registry no. GM490968 (part). Outstanding
8 September 2014	Delivered on: 9 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in plot 2 old kiln lane, bolton (land registry no. GM490968 (part)). Outstanding
16 June 2014	Delivered on: 23 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 March 2014	Delivered on: 19 March 2014 Persons entitled: Sandle Heath Supplies Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in plots 2 & 3 old kiln lane bolton BL1 5PD. Notification of addition to or amendment of charge. Outstanding
18 March 2014	Delivered on: 19 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in plot 4/4A old kiln lane, bolton, BL1 5PD. Notification of addition to or amendment of charge. Outstanding
28 April 2008	Delivered on: 30 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 old kiln lane heaton bolton and land at the rear. Outstanding

Filing History

23 August 2017	Director's details changed for Mrs Margaret Hargreaves on 23 August 2017 (2 pages)
23 August 2017	Secretary's details changed for Mrs Margaret Hargreaves on 23 August 2017 (1 page)
23 August 2017	Director's details changed for Gordon Hargreaves on 23 August 2017 (2 pages)
21 August 2017	Registered office address changed from 7 Old Kiln Lane Heaton Bolton Lancashire BL1 5PD to 196 Lee Lane Horwich Bolton Lancashire BL6 7JE on 21 August 2017 (1 page)
14 August 2017	Confirmation statement made on 7 August 2017 with updates (6 pages)
10 August 2017	Notification of Hargreaves Investments Ltd as a person with significant control on 10 August 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
1 June 2016	Director's details changed for Robert Hargreaves on 1 June 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (7 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (7 pages)
6 May 2015	Registration of charge 038031820017, created on 30 April 2015 (15 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 September 2014	Registration of charge 038031820016, created on 8 September 2014 (18 pages)
9 September 2014	Registration of charge 038031820016, created on 8 September 2014 (18 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (7 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (7 pages)
23 June 2014	Registration of charge 038031820015 (18 pages)
13 May 2014	Director's details changed for Robert Hargreaves on 13 May 2014 (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 March 2014	Registration of charge 038031820014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (16 pages)
19 March 2014	Registration of charge 038031820013 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
4 March 2014	Satisfaction of charge 6 in full (4 pages)
26 February 2014	Satisfaction of charge 9 in full (4 pages)
26 February 2014	Satisfaction of charge 5 in full (4 pages)
26 February 2014	Satisfaction of charge 12 in full (4 pages)
26 February 2014	Satisfaction of charge 7 in full (4 pages)
26 February 2014	Satisfaction of charge 8 in full (4 pages)
26 February 2014	Satisfaction of charge 2 in full (4 pages)
26 February 2014	Satisfaction of charge 11 in full (4 pages)
26 February 2014	Satisfaction of charge 3 in full (4 pages)
26 February 2014	Satisfaction of charge 4 in full (4 pages)
28 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (7 pages)
28 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (7 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 December 2012	Registered office address changed from Victoria House, Victoria Street Westhoughton Bolton BL5 3AR on 20 December 2012 (1 page)
6 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 October 2011	Director's details changed for Gordon Hargreaves on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mrs Margaret Hargreaves on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mrs Margaret Hargreaves on 19 October 2011 (2 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
24 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 November 2010	Director's details changed for Robert Hargreaves on 30 November 2010 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
11 July 2009	Return made up to 30/06/09; full list of members (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 July 2008	Return made up to 30/06/08; full list of members (5 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
21 February 2008	Registered office changed on 21/02/08 from: the old bakery mill street westhoughton bolton lancashire BL5 3AL (1 page)
2 February 2008	Particulars of mortgage/charge (3 pages)
31 July 2007	Return made up to 08/07/07; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
27 July 2006	Return made up to 08/07/06; full list of members (7 pages)
17 July 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
13 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 December 2004	New director appointed (1 page)
7 October 2004	New director appointed (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 6 oakley park heaton bolton lancashire BL1 5XL (1 page)
29 July 2004	Company name changed westhoughton developments limite d\certificate issued on 29/07/04 (2 pages)
19 July 2004	Return made up to 08/07/04; full list of members (7 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 August 2003	Return made up to 08/07/03; full list of members (7 pages)
28 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
28 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 July 2002	New secretary appointed (2 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: raikes lane industrial estate manchester road bolton lancashire BL3 2JQ (1 page)
9 August 2001	Return made up to 08/07/01; full list of members (6 pages)
26 July 2001	Total exemption small company accounts made up to 31 July 2000 (3 pages)
14 March 2001	Director resigned (1 page)
13 November 2000	Return made up to 08/07/00; full list of members (7 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (15 pages)
28 March 2000	Particulars of mortgage/charge (15 pages)
28 March 2000	Particulars of mortgage/charge (15 pages)
13 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (3 pages)
6 September 1999	New director appointed (3 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	S-div conve 22/07/99 (1 page)
2 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 September 1999	Registered office changed on 02/09/99 from: 30 queen charlotte street bristol avon BS1 4HE (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (3 pages)
30 July 1999	Company name changed oval (1420) LIMITED\certificate issued on 02/08/99 (4 pages)
8 July 1999	Incorporation (20 pages)

Hargreaves Construction & Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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