HARWORTH GROUP PLC

Address

HARWORTH GROUP PLC
ADVANTAGE HOUSE POPLAR WAY
CATCLIFFE
ROTHERHAM
UNITED KINGDOM
S60 5TR
Phone: 07771 844 560
Phone: 07825 860 215
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02649340
Incorporation Date:
27 Sep 1991 (27 Years old)
Financial Year End:
31 Dec
Capital:
£32,149,676.00 on 12 Apr 2017
For period ending:
31 Dec 2017
Filed on:
18 Jul 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2015
Filed on:
11 Nov 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 331 available


Directors and Secretaries

Christopher Birch
6 Jun 2016 ⇒ Present ( 2 Years ) Company Secretary
Paul Bowes
24 Mar 2015 ⇒ Present ( 3 Years ) Director
Theresa Casey
3 Jul 2013 ⇒ Present ( 5 Years ) Company Secretary
Lisa Clement
15 Dec 2011 ⇒ Present ( 6 Years ) Director
Jonson Cox
15 Nov 2010 ⇒ Present ( 8 Years ) Director
Andrew Cunningham
26 Apr 2016 ⇒ Present ( 2 Years ) Director
Anthony Donnelly
24 Mar 2015 ⇒ Present ( 3 Years ) Director
Jeremy Hague
1 Jan 2013 ⇒ Present ( 5 Years ) Director
Peter Hickson
1 Jul 2011 ⇒ Present ( 7 Years ) Director
Andrew Kirkman
1 Jan 2016 ⇒ Present ( 2 Years ) Director
Alastair Lyons
7 Mar 2018 ⇒ Present ( 9 Months ) Director
Geoffrey Mason
18 Jun 2014 ⇒ Present ( 4 Years ) Company Secretary
8 Aug 2012 ⇒ Present ( 6 Years ) Company Secretary
Richard Michaelson
24 Mar 2015 ⇒ Present ( 3 Years ) Director
Michael Richardson
24 Mar 2015 ⇒ Present ( 3 Years ) Director
Steven Underwood
2 Aug 2010 ⇒ Present ( 8 Years ) Director
2 Aug 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- Satisfied on 5 Jun 2013
LLOYDS TSB BANK PLC
- Satisfied on 5 Jun 2013
LLOYDS TSB BANK PLC
DEED OF ACCESSION - Satisfied on 3 May 2012
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/06/1999 AND - Satisfied on 14 Mar 2006
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE - Satisfied on 25 Mar 2004
LLOYDS UDT LEASING LIMITED
DEBENTURE - Satisfied on 17 Mar 2004
THE BANK OF NOVA SCOTIA (AS AGENT)
DEBENTURE - Satisfied on 19 Oct 1999
CHEMICAL INVESTMENT BANK LIMITED (THE "SECURITY TRUSTEE")AS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE - Satisfied on 11 Jan 1995
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 18 Aug 1994
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 5 Jan 1994
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE BANKS UNDER OR PURSUANT TO THE FACILITIES AGREEMENT (AS DEFINED)("THE AGENT")
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 13 Mar 1992
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND("THE OVERDRAFT BANK")
COMPOSIT GUARANTEE AND DEBENTURE - Satisfied on 13 Mar 1992
A.F.BUDGE LIMITED("THE GUARANTOR")
DEBENTURE - Satisfied on 13 Mar 1992

Previous Company Names

COALFIELD RESOURCES PLC
Changed 24 Mar 2015
UK COAL PLC
Changed 10 Dec 2012
RJB MINING PLC.
Changed 25 May 2001

Previous Addresses

AMP TECHNOLOGY CENTRE, BRUNEL WAY ROTHERHAM
SOUTH YORKSHIRE
S60 5WG
Changed 30 Aug 2016

SHEFFIELD BUSINESS CENTRE EUROPA LINK
SHEFFIELD
ENGLAND
S9 1XZ
Changed 1 Jun 2015

HARWORTH PARK,BLYTH ROAD
HARWORTH
DONCASTER
SOUTH YORKSHIRE.DN11 8DB
Changed 3 Dec 2013

HARWORTH PARK
BLYTH ROAD
HARWORTH
NOTTS.DN10 6BD
Changed 17 Jun 1993

WEST CARR ROAD
RETFORD
NOTTS
DN22 7SW
Changed 15 Apr 1993

WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
Changed 29 May 1992

ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD
Changed 7 Feb 1992


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
5 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 18 Jul 2018 7
31 Dec 2016 20 Jun 2017 6
31 Dec 2015 28 Jun 2016 6
31 Dec 2014 2 Apr 2015 4
30 Jun 2014 6 Sep 2014 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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331 other company documents are available

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