HARWORTH PLANT & EQUIPMENT LTD

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HARWORTH PLANT & EQUIPMENT LTD

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Key Data

Status

Liquidation

Company No.

02649344

Incorporation date

27/09/1991

Size

Full

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds LS11 5RUCopy
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Latest events (Record since 26/09/1991)
dot icon13/04/2026
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon27/05/2014
Final Gazette dissolved following liquidation
dot icon27/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon01/08/2013
Statement of affairs with form 4.19
dot icon01/08/2013
Appointment of a voluntary liquidator
dot icon01/08/2013
Resolutions
dot icon17/07/2013
Registered office address changed from Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.DN11 8DB on 2013-07-18
dot icon29/05/2013
Satisfaction of charge 27 in full
dot icon24/04/2013
Appointment of Derek Parkin as a director
dot icon24/04/2013
Termination of appointment of Harworth Secretariat Services Limited as a secretary
dot icon24/04/2013
Appointment of Martin Terence Alan Purvis as a secretary
dot icon16/04/2013
Secretary's details changed for Uk Coal Secretariat Services Limited on 2013-04-17
dot icon04/04/2013
Termination of appointment of Simon Taylor as a director
dot icon02/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon09/01/2013
Appointment of Colin Frederick Reed as a director
dot icon08/01/2013
Director's details changed for Simon Gareth Taylor on 2012-12-12
dot icon08/01/2013
Director's details changed for Simon Gareth Taylor on 2012-12-12
dot icon30/12/2012
Termination of appointment of David Brocksom as a director
dot icon30/12/2012
Resolutions
dot icon29/10/2012
Appointment of Uk Coal Secretariat Services Limited as a secretary
dot icon29/10/2012
Appointment of Simon Gareth Taylor as a director
dot icon28/10/2012
Termination of appointment of Jeremy Rhodes as a director
dot icon28/10/2012
Termination of appointment of Jeremy Rhodes as a secretary
dot icon23/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon08/07/2012
Full accounts made up to 2011-12-31
dot icon19/06/2012
Appointment of Jeremy Rhodes as a director
dot icon18/06/2012
Appointment of Jeremy Rhodes as a secretary
dot icon17/06/2012
Termination of appointment of Richard Cole as a secretary
dot icon17/06/2012
Termination of appointment of Richard Cole as a director
dot icon02/05/2012
Particulars of a mortgage or charge / charge no: 27
dot icon26/09/2011
Full accounts made up to 2010-12-25
dot icon07/09/2011
Annual return made up to 2011-08-15
dot icon24/11/2010
Appointment of Richard Andrew Cole as a director
dot icon24/11/2010
Termination of appointment of Jonathan Lloyd as a director
dot icon31/08/2010
Full accounts made up to 2009-12-26
dot icon25/08/2010
Annual return made up to 2010-08-15
dot icon02/11/2009
Full accounts made up to 2008-12-27
dot icon27/08/2009
Return made up to 15/08/09; full list of members
dot icon12/10/2008
Return made up to 27/09/08; full list of members
dot icon20/07/2008
Full accounts made up to 2007-12-31
dot icon17/10/2007
Director's particulars changed
dot icon08/10/2007
Declaration of satisfaction of mortgage/charge
dot icon08/10/2007
Declaration of satisfaction of mortgage/charge
dot icon07/10/2007
Return made up to 27/09/07; full list of members
dot icon25/09/2007
Director resigned
dot icon25/09/2007
New director appointed
dot icon22/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/07/2007
New director appointed
dot icon27/07/2007
Director resigned
dot icon04/12/2006
Accounts for a dormant company made up to 2005-12-31
dot icon10/10/2006
Return made up to 27/09/06; full list of members
dot icon13/03/2006
Particulars of mortgage/charge
dot icon17/10/2005
Return made up to 27/09/05; full list of members
dot icon25/08/2005
Director's particulars changed
dot icon09/06/2005
Declaration of satisfaction of mortgage/charge
dot icon08/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon05/04/2005
Secretary resigned
dot icon05/04/2005
New secretary appointed
dot icon07/12/2004
New director appointed
dot icon02/11/2004
Director resigned
dot icon13/10/2004
Return made up to 27/09/04; full list of members
dot icon10/10/2004
Director resigned
dot icon20/07/2004
New director appointed
dot icon01/04/2004
Full accounts made up to 2003-12-31
dot icon24/03/2004
Particulars of mortgage/charge
dot icon16/03/2004
Particulars of mortgage/charge
dot icon08/10/2003
Return made up to 27/09/03; full list of members
dot icon31/03/2003
Full accounts made up to 2002-12-31
dot icon10/02/2003
Auditor's resignation
dot icon07/10/2002
Return made up to 27/09/02; full list of members
dot icon23/06/2002
Full accounts made up to 2001-12-31
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon23/10/2001
Return made up to 27/09/01; full list of members
dot icon21/05/2001
Certificate of change of name
dot icon27/03/2001
Full accounts made up to 2000-12-31
dot icon05/03/2001
Director resigned
dot icon09/10/2000
Return made up to 27/09/00; full list of members
dot icon15/05/2000
Full accounts made up to 1999-12-31
dot icon18/10/1999
Particulars of mortgage/charge
dot icon10/10/1999
Return made up to 27/09/99; full list of members
dot icon08/09/1999
Director resigned
dot icon28/06/1999
Full accounts made up to 1998-12-31
dot icon08/10/1998
Return made up to 27/09/98; full list of members
dot icon15/07/1998
Auditor's resignation
dot icon10/04/1998
Full accounts made up to 1997-12-31
dot icon01/10/1997
Return made up to 27/09/97; full list of members
dot icon20/04/1997
Full accounts made up to 1996-12-31
dot icon10/12/1996
Declaration of satisfaction of mortgage/charge
dot icon02/10/1996
Return made up to 27/09/96; full list of members
dot icon02/10/1996
Location of register of members address changed
dot icon02/10/1996
Location of debenture register address changed
dot icon16/05/1996
Full accounts made up to 1995-12-31
dot icon18/10/1995
Return made up to 27/09/95; full list of members
dot icon08/08/1995
Full accounts made up to 1994-12-31
dot icon15/01/1995
Memorandum and Articles of Association
dot icon15/01/1995
Resolutions
dot icon15/01/1995
Resolutions
dot icon10/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/12/1994
Declaration of satisfaction of mortgage/charge
dot icon29/12/1994
Declaration of satisfaction of mortgage/charge
dot icon29/10/1994
Return made up to 27/09/94; full list of members
dot icon17/08/1994
Particulars of mortgage/charge
dot icon11/07/1994
Full accounts made up to 1993-12-31
dot icon07/01/1994
New director appointed
dot icon04/01/1994
Particulars of mortgage/charge
dot icon06/10/1993
Return made up to 27/09/93; full list of members
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Declaration of satisfaction of mortgage/charge
dot icon16/06/1993
Registered office changed on 17/06/93 from: harworth park blyth road harworth notts.DN10 6BD
dot icon18/05/1993
Full accounts made up to 1992-12-31
dot icon12/05/1993
Registered office changed on 13/05/93 from: west carr road retford notts DN22 7SW
dot icon09/02/1993
Particulars of mortgage/charge
dot icon04/11/1992
New director appointed
dot icon27/10/1992
Particulars of mortgage/charge
dot icon19/10/1992
Return made up to 27/09/92; full list of members
dot icon29/09/1992
Particulars of mortgage/charge
dot icon09/09/1992
Particulars of mortgage/charge
dot icon17/08/1992
Particulars of mortgage/charge
dot icon30/07/1992
Particulars of mortgage/charge
dot icon03/07/1992
Particulars of mortgage/charge
dot icon28/05/1992
Memorandum and Articles of Association
dot icon28/05/1992
Registered office changed on 29/05/92 from: west carr road retford nottinghamshire DN22 7SW
dot icon28/05/1992
Resolutions
dot icon28/05/1992
Resolutions
dot icon28/05/1992
Resolutions
dot icon28/05/1992
Ad 22/02/92--------- £ si 100000@1=100000 £ ic 2/100002
dot icon28/05/1992
£ nc 100/100100 22/02/92
dot icon17/05/1992
Accounting reference date notified as 31/12
dot icon10/04/1992
Particulars of mortgage/charge
dot icon12/03/1992
Particulars of mortgage/charge
dot icon12/03/1992
Particulars of mortgage/charge
dot icon12/03/1992
Particulars of mortgage/charge
dot icon09/03/1992
Secretary's particulars changed;director resigned
dot icon09/03/1992
Secretary's particulars changed;director resigned
dot icon05/03/1992
Particulars of mortgage/charge
dot icon05/03/1992
Particulars of mortgage/charge
dot icon05/03/1992
Particulars of mortgage/charge
dot icon05/03/1992
Particulars of mortgage/charge
dot icon05/03/1992
Particulars of mortgage/charge
dot icon05/03/1992
Particulars of mortgage/charge
dot icon05/03/1992
Particulars of mortgage/charge
dot icon05/03/1992
Particulars of mortgage/charge
dot icon06/02/1992
New director appointed
dot icon06/02/1992
Registered office changed on 07/02/92 from: royex house aldermanbury square london EC2V 7LD
dot icon06/02/1992
New secretary appointed;new director appointed
dot icon09/12/1991
Certificate of change of name
dot icon26/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

HARWORTH PLANT & EQUIPMENT LTD has not submitted financial statements

HARWORTH PLANT & EQUIPMENT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HARWORTH PLANT & EQUIPMENT LTD

HARWORTH PLANT & EQUIPMENT LTD is an(a) Liquidation company incorporated on 27/09/1991 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARWORTH PLANT & EQUIPMENT LTD?

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HARWORTH PLANT & EQUIPMENT LTD is currently Liquidation. It was registered on 27/09/1991 .

Where is HARWORTH PLANT & EQUIPMENT LTD located?

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HARWORTH PLANT & EQUIPMENT LTD is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does HARWORTH PLANT & EQUIPMENT LTD do?

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HARWORTH PLANT & EQUIPMENT LTD operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for HARWORTH PLANT & EQUIPMENT LTD?

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The latest filing was on 13/04/2026: Restoration by order of court - previously in Creditors' Voluntary Liquidation.