HARWORTH ESTATES GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HARWORTH ESTATES GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HARWORTH ESTATES GROUP LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835497. The accounts status is FULL.

HARWORTH ESTATES GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
05102 - Open cast coal working

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
HARWORTH MINING SERVICES LIMITED (until 07/01/2015)

Confirmation Statements

Last Statement Next Statement Due
02/06/2021 16/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2020-11-01 CURRENT
MR CHRISTOPHER MICHAEL BIRCH Jul 1981 British Director 2021-09-08 CURRENT
KATERINA PATMORE May 1985 British Director 2019-10-01 CURRENT
MR PHILIP MICHAEL WILSON Jun 1968 British Director 2012-10-30 UNTIL 2018-06-21 RESIGNED
HARWORTH SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-10-30 UNTIL 2021-09-08 RESIGNED
RICHARD STANILAND Feb 1950 British Secretary 1993-07-13 UNTIL 1994-07-13 RESIGNED
MR ANDREW DAVID WEST Oct 1963 British Director 1993-07-13 UNTIL 1993-07-13 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2016-11-04 UNTIL 2019-06-30 RESIGNED
GAROLD RALPH SPINDLER Nov 1947 American Director 2004-10-28 UNTIL 2007-07-09 RESIGNED
WILLIAM ROWELL Feb 1946 British Director 1993-07-13 UNTIL 1998-11-23 RESIGNED
JEREMY RHODES Jan 1958 British Director 2012-05-23 UNTIL 2012-08-15 RESIGNED
MR GARY OWENS Mar 1983 British Director 2016-11-04 UNTIL 2018-11-30 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2012-12-06 UNTIL 2020-12-31 RESIGNED
CHRISTOPHER MAWE Jan 1962 British Director 2004-07-08 UNTIL 2007-09-17 RESIGNED
GORDON ALLISTER MCPHIE Feb 1952 British Director 1993-07-13 UNTIL 2004-10-01 RESIGNED
JONATHAN SIMON LLOYD May 1956 British Director 2007-07-09 UNTIL 2010-11-15 RESIGNED
MR RICHARD ANDREW COLE Feb 1965 British Director 2010-11-15 UNTIL 2012-05-31 RESIGNED
MR MELVIN GARNESS May 1945 Director 1993-07-13 UNTIL 2004-10-28 RESIGNED
ALEXANDER GALLOWAY Jul 1951 British Director 1999-08-20 UNTIL 2005-05-31 RESIGNED
MR RICHARD JOHN BUDGE Apr 1947 British Director 1993-07-13 UNTIL 2001-02-27 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2007-09-18 UNTIL 2012-12-06 RESIGNED
JEREMY RHODES Secretary 2012-05-31 UNTIL 2012-08-15 RESIGNED
MR MELVIN GARNESS May 1945 Secretary 1993-07-13 UNTIL 2005-03-29 RESIGNED
MR RICHARD ANDREW COLE Feb 1965 British Secretary 2005-03-29 UNTIL 2012-05-31 RESIGNED
MR CHRISTOPHER MICHAEL BIRCH Jul 1981 British Director 2016-11-04 UNTIL 2018-11-30 RESIGNED
MR IAN RICHARD BALL Nov 1971 British Director 2016-11-04 UNTIL 2018-11-30 RESIGNED
MR IAN RICHARD BALL Nov 1971 British Director 2019-06-30 UNTIL 2021-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harworth Estates Property Group Ltd 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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