Hargreaves Industrial Services Limited

Company Name	Hargreaves Industrial Services Limited
Company Status	Active
Company Number	02307132
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 months ago)
Previous Name	Norec Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(17 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hargreaves Services Plc West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Sean Hager
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(29 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hargreaves Services Plc West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	23 November 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	David Braddock
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 October 1997)
Role	Managing Director
Correspondence Address	56 Ack Lane East Bramhall Stockport Cheshire SK7 2BY

Director Name	James Anthony Capolongo
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 September 2006)
Role	Company Chairman
Correspondence Address	Appartment 5.5 22 Trevor Square London SW7 1EA

Director Name	Mr Irwin Fruchtman
Date of Birth	August 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 1996)
Role	Company Director
Correspondence Address	1000 Regency Court Suite 106 Toledo Ohio 43623 United States

Director Name	Mr Allard Roen
Date of Birth	May 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 March 1994)
Role	Company Director
Correspondence Address	5963 Lane Place Court Suit 304 Calsbad California 92008 United States

Secretary Name	Mr David Maxwell Moore
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	186 Sylvan Avenue Timperley Altrincham Cheshire WA15 6AH

Secretary Name	Mr Garry Brian Warburton
Nationality	British
Status	Resigned
Appointed	20 October 1997(9 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Holly Close Chapeltown Sheffield South Yorkshire S35 1ZA

Director Name	Gregory Kelley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Garry Brian Warburton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(17 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Secretary Name	Mr Stephen Nigel Macquarrie
Nationality	British
Status	Resigned
Appointed	01 September 2006(17 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hargreaves Services Plc West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(19 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hargreaves Services Plc West Terrace Esh Winning Durham DH7 9PT

Director Name	Pauline Helen Jones
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(22 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Paul Michael Barlow
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(22 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mrs Julie May Haynes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(23 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hargreaves Services Plc West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Daniel John Tobin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hargreaves Services Plc West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(29 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hargreaves Services Plc West Terrace Esh Winning Durham DH7 9PT

Contact

Website	www.norec.ltd.uk

Location

Registered Address	Hargreaves Services Plc West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning

Financials

Year	2013
Turnover	£207,812,000
Gross Profit	£9,372,000
Net Worth	£10,114,000
Cash	£11,216,000
Current Liabilities	£41,276,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

26 February 2007	Delivered on: 8 March 2007 Satisfied on: 13 October 2009 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
10 May 2000	Delivered on: 18 May 2000 Satisfied on: 13 October 2009 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to performance bond in favour of powergen PLC in the sum of Â£250,000 dated 17 october 1996. Particulars: The sum of Â£250,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10037810 and earmarked or designated by reference to the company. Fully Satisfied
18 August 1998	Delivered on: 21 August 1998 Satisfied on: 13 October 2009 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond dated 17TH october 1996 in favour of powergen PLC for Â£250,000. Particulars: The sum of Â£250,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 28721039 and earmarked or designated by reference to the company. Fully Satisfied
30 June 1997	Delivered on: 4 July 1997 Satisfied on: 13 October 2009 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond dated 17 october 1996 in favour of powergen PLC for Â£250,000. Particulars: Â£125,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 28721039 and earmarked or designated by reference to the company. Fully Satisfied
31 May 1996	Delivered on: 11 June 1996 Satisfied on: 18 January 2000 Persons entitled: Barclays 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: 4 bank industrial estate dodworth barnsley south yorkshire. Fully Satisfied
25 November 1994	Delivered on: 2 December 1994 Satisfied on: 13 October 2009 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of powergen for Â£50,000. Particulars: The sum of Â£25,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 28617045 and earmarked or designated by reference to the company. Fully Satisfied
15 July 1994	Delivered on: 27 July 1994 Satisfied on: 13 October 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
15 July 1994	Delivered on: 22 July 1994 Satisfied on: 26 July 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of powergen PLC for Â£50000. Particulars: The sum of Â£50000 tog: with interest accrued now or to be held by the bank on account no: 28617045 and designated by reference to the company. Fully Satisfied
3 April 2012	Delivered on: 12 April 2012 Satisfied on: 10 August 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2009	Delivered on: 29 September 2009 Satisfied on: 25 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the secured parties (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 February 2007	Delivered on: 8 March 2007 Satisfied on: 10 August 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
17 January 1989	Delivered on: 20 January 1989 Satisfied on: 9 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
27 July 2021	Delivered on: 29 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
12 January 2021	Delivered on: 13 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 July 2020	Delivered on: 5 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
23 June 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2018	Delivered on: 10 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
31 July 2015	Delivered on: 10 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Security Agent Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of hargreaves industrial services limited. Outstanding
31 July 2015	Delivered on: 6 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 2 of the general pledge, a pledge of all the documents (present and future) of hargreaves industrial services limited in possession of hsbc bank PLC and the goods relating to such documents and an assignment in respect of all insurances of such goods. Outstanding

Filing History

13 January 2021	Registration of charge 023071320019, created on 12 January 2021 (10 pages)
11 September 2020	Full accounts made up to 31 May 2020 (39 pages)
5 August 2020	Registration of charge 023071320018, created on 28 July 2020 (62 pages)
7 July 2020	Registration of charge 023071320017, created on 23 June 2020 (10 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
18 February 2020	Full accounts made up to 31 May 2019 (32 pages)
10 January 2020	Director's details changed for Sean Hager on 10 January 2020 (2 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
16 January 2019	Full accounts made up to 31 May 2018 (30 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
10 October 2018	Registration of charge 023071320016, created on 5 October 2018 (40 pages)
25 August 2018	Satisfaction of charge 023071320014 in full (4 pages)
25 August 2018	Satisfaction of charge 023071320013 in full (4 pages)
10 August 2018	Registration of charge 023071320015, created on 31 July 2018 (60 pages)
16 July 2018	Appointment of Mr John William Young Strachan Samuel as a director on 16 July 2018 (2 pages)
25 June 2018	Appointment of Sean Hager as a director on 25 June 2018 (2 pages)
6 June 2018	Termination of appointment of Julie May Haynes as a director on 1 June 2018 (1 page)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 May 2017 (31 pages)
15 December 2017	Full accounts made up to 31 May 2017 (31 pages)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 February 2017	Full accounts made up to 31 May 2016 (32 pages)
16 February 2017	Full accounts made up to 31 May 2016 (32 pages)
24 May 2016	Termination of appointment of Daniel John Tobin as a director on 6 May 2016 (1 page)
24 May 2016	Termination of appointment of Daniel John Tobin as a director on 6 May 2016 (1 page)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 62,832 (4 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 62,832 (4 pages)
2 March 2016	Full accounts made up to 31 May 2015 (26 pages)
2 March 2016	Full accounts made up to 31 May 2015 (26 pages)
10 August 2015	Satisfaction of charge 10 in full (4 pages)
10 August 2015	Registration of charge 023071320014, created on 31 July 2015 (53 pages)
10 August 2015	Satisfaction of charge 12 in full (4 pages)
10 August 2015	Satisfaction of charge 10 in full (4 pages)
10 August 2015	Registration of charge 023071320014, created on 31 July 2015 (53 pages)
10 August 2015	Satisfaction of charge 12 in full (4 pages)
6 August 2015	Registration of charge 023071320013, created on 31 July 2015 (12 pages)
6 August 2015	Registration of charge 023071320013, created on 31 July 2015 (12 pages)
10 March 2015	Full accounts made up to 31 May 2014 (26 pages)
10 March 2015	Full accounts made up to 31 May 2014 (26 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 62,832 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 62,832 (4 pages)
24 September 2014	Aud res letter (2 pages)
24 September 2014	Aud res letter (2 pages)
9 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
2 June 2014	Change of name notice (2 pages)
2 June 2014	Company name changed norec LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-27 (2 pages)
2 June 2014	Change of name notice (2 pages)
2 June 2014	Company name changed norec LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-27 (2 pages)
6 March 2014	Registered office address changed from West Terrace Esh Winning Durham County Durham DH7 9PT on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from West Terrace Esh Winning Durham County Durham DH7 9PT on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from West Terrace Esh Winning Durham County Durham DH7 9PT on 6 March 2014 (1 page)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 62,832 (5 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 62,832 (5 pages)
27 February 2014	Full accounts made up to 31 May 2013 (25 pages)
27 February 2014	Full accounts made up to 31 May 2013 (25 pages)
2 July 2013	Termination of appointment of Garry Warburton as a director (1 page)
2 July 2013	Termination of appointment of Garry Warburton as a director (1 page)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Full accounts made up to 31 May 2012 (26 pages)
4 March 2013	Full accounts made up to 31 May 2012 (26 pages)
24 October 2012	Appointment of Mr Daniel John Tobin as a director (2 pages)
24 October 2012	Appointment of Mr Daniel John Tobin as a director (2 pages)
4 July 2012	Appointment of Mrs Julie May Haynes as a director (2 pages)
4 July 2012	Appointment of Mrs Julie May Haynes as a director (2 pages)
3 July 2012	Termination of appointment of Gregory Kelley as a director (1 page)
3 July 2012	Termination of appointment of Gregory Kelley as a director (1 page)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 12 (25 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 12 (25 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Full accounts made up to 31 May 2011 (26 pages)
22 February 2012	Full accounts made up to 31 May 2011 (26 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Full accounts made up to 31 May 2010 (25 pages)
2 March 2011	Full accounts made up to 31 May 2010 (25 pages)
9 December 2010	Appointment of Paul Michael Barlow as a director (3 pages)
9 December 2010	Appointment of Pauline Helen Jones as a director (3 pages)
9 December 2010	Termination of appointment of Paul Barlow as a director (2 pages)
9 December 2010	Termination of appointment of Pauline Jones as a director (2 pages)
9 December 2010	Termination of appointment of Paul Barlow as a director (2 pages)
9 December 2010	Appointment of Pauline Helen Jones as a director (3 pages)
9 December 2010	Termination of appointment of Pauline Jones as a director (2 pages)
9 December 2010	Appointment of Paul Michael Barlow as a director (3 pages)
8 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Gregory Kelley on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Gregory Kelley on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Garry Brian Warburton on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Gregory Kelley on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Garry Brian Warburton on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Garry Brian Warburton on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (1 page)
24 March 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (1 page)
20 January 2010	Full accounts made up to 31 May 2009 (25 pages)
20 January 2010	Full accounts made up to 31 May 2009 (25 pages)
11 January 2010	Memorandum and Articles of Association (4 pages)
11 January 2010	Memorandum and Articles of Association (4 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter arrangements/transaction (4 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter arrangements/transaction (4 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 11 (18 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 11 (18 pages)
3 April 2009	Full accounts made up to 31 May 2008 (25 pages)
3 April 2009	Full accounts made up to 31 May 2008 (25 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Return made up to 28/02/09; full list of members (5 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Return made up to 28/02/09; full list of members (5 pages)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
28 March 2008	Return made up to 28/02/08; no change of members (8 pages)
28 March 2008	Return made up to 28/02/08; no change of members (8 pages)
4 March 2008	Full accounts made up to 31 May 2007 (22 pages)
4 March 2008	Full accounts made up to 31 May 2007 (22 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
29 March 2007	Return made up to 28/02/07; full list of members (8 pages)
29 March 2007	Return made up to 28/02/07; full list of members (8 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2007	Particulars of mortgage/charge (11 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (11 pages)
19 October 2006	Auditor's resignation (1 page)
19 October 2006	Auditor's resignation (1 page)
26 September 2006	New director appointed (4 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (4 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
13 September 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
13 September 2006	Registered office changed on 13/09/06 from: norec house fallbank dodworth barnsley south yorkshire S75 3LS (1 page)
13 September 2006	Registered office changed on 13/09/06 from: norec house fallbank dodworth barnsley south yorkshire S75 3LS (1 page)
10 April 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
10 April 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 28/02/06; full list of members (3 pages)
22 March 2006	Return made up to 28/02/06; full list of members (3 pages)
8 April 2005	Full accounts made up to 31 December 2004 (17 pages)
8 April 2005	Full accounts made up to 31 December 2004 (17 pages)
30 March 2005	Return made up to 28/02/05; full list of members (6 pages)
30 March 2005	Return made up to 28/02/05; full list of members (6 pages)
3 June 2004	Full accounts made up to 31 December 2003 (18 pages)
3 June 2004	Full accounts made up to 31 December 2003 (18 pages)
29 March 2004	Return made up to 28/02/04; full list of members (6 pages)
29 March 2004	Return made up to 28/02/04; full list of members (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
5 July 2003	Full accounts made up to 31 December 2002 (18 pages)
5 July 2003	Full accounts made up to 31 December 2002 (18 pages)
2 April 2003	Return made up to 28/02/03; full list of members (6 pages)
2 April 2003	Return made up to 28/02/03; full list of members (6 pages)
27 June 2002	Full accounts made up to 31 December 2001 (18 pages)
27 June 2002	Full accounts made up to 31 December 2001 (18 pages)
20 March 2002	Return made up to 28/02/02; full list of members (6 pages)
20 March 2002	Return made up to 28/02/02; full list of members (6 pages)
10 September 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
10 September 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
28 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
24 July 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Return made up to 28/02/00; full list of members (7 pages)
22 March 2000	Return made up to 28/02/00; full list of members (7 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (17 pages)
9 August 1999	Full accounts made up to 31 December 1998 (17 pages)
12 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
12 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
12 May 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
12 May 1999	Â£ ic 100232/62832 20/04/99 Â£ sr 37400@1=37400 (1 page)
12 May 1999	Â£ ic 100232/62832 20/04/99 Â£ sr 37400@1=37400 (1 page)
12 May 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
29 March 1999	Return made up to 28/02/99; no change of members (4 pages)
29 March 1999	Return made up to 28/02/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Return made up to 28/02/98; no change of members (4 pages)
25 March 1998	Return made up to 28/02/98; no change of members (4 pages)
22 December 1997	Auditor's resignation (1 page)
22 December 1997	Auditor's resignation (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Secretary resigned (1 page)
6 November 1997	Nc inc already adjusted 17/06/96 (1 page)
6 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1997	Nc inc already adjusted 17/06/96 (1 page)
6 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
19 May 1997	Full accounts made up to 31 December 1996 (19 pages)
19 May 1997	Full accounts made up to 31 December 1996 (19 pages)
2 April 1997	Return made up to 28/02/97; full list of members (6 pages)
2 April 1997	Return made up to 28/02/97; full list of members (6 pages)
2 July 1996	Â£ ic 803/536 23/04/96 Â£ sr 267@1=267 (1 page)
2 July 1996	Â£ ic 803/536 23/04/96 Â£ sr 267@1=267 (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Full accounts made up to 31 December 1995 (20 pages)
3 May 1996	Full accounts made up to 31 December 1995 (20 pages)
13 March 1996	Return made up to 28/02/96; full list of members (6 pages)
13 March 1996	Return made up to 28/02/96; full list of members (6 pages)
12 March 1996	Registered office changed on 12/03/96 from: ings mill dale street ossett, wakefield west yorkshire WF5 9HQ (1 page)
12 March 1996	Registered office changed on 12/03/96 from: ings mill dale street ossett, wakefield west yorkshire WF5 9HQ (1 page)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (18 pages)
25 May 1995	Full accounts made up to 31 December 1994 (18 pages)
9 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
6 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director resigned (4 pages)
3 March 1994	Return made up to 28/02/94; no change of members (4 pages)
3 March 1994	Return made up to 28/02/94; no change of members (4 pages)
29 October 1993	Company name changed norec engineering LIMITED\certificate issued on 01/11/93 (2 pages)
29 October 1993	Company name changed norec engineering LIMITED\certificate issued on 01/11/93 (2 pages)
23 February 1993	Return made up to 28/02/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1993	Return made up to 28/02/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1992	(6 pages)
20 November 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
5 March 1992	Return made up to 28/02/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1992	Return made up to 28/02/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
1 October 1991	(6 pages)
19 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1991	Particulars of contract relating to shares (3 pages)
19 August 1991	Particulars of contract relating to shares (3 pages)
19 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1991	Registered office changed on 31/07/91 from: unit 4 sandbeds trading estate dewsbury road, ossett west yorkshire WF5 9ND (1 page)
31 July 1991	Registered office changed on 31/07/91 from: unit 4 sandbeds trading estate dewsbury road, ossett west yorkshire WF5 9ND (1 page)
8 March 1991	Return made up to 28/02/91; no change of members (6 pages)
8 March 1991	Return made up to 28/02/91; no change of members (6 pages)
8 August 1990	Accounts for a small company made up to 31 December 1989 (6 pages)
8 August 1990	(6 pages)
9 April 1990	Return made up to 19/03/90; full list of members (8 pages)
9 April 1990	Return made up to 19/03/90; full list of members (8 pages)
12 February 1990	Company name changed norton hambleton ortech LIMITED\certificate issued on 13/02/90 (2 pages)
12 February 1990	Company name changed norton hambleton ortech LIMITED\certificate issued on 13/02/90 (2 pages)
5 December 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1988	Company name changed blackmast LIMITED\certificate issued on 25/11/88 (3 pages)
24 November 1988	Company name changed blackmast LIMITED\certificate issued on 25/11/88 (3 pages)
19 October 1988	Incorporation (15 pages)
19 October 1988	Incorporation (15 pages)

Hargreaves Industrial Services Limited

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