HAWKSLEY & SONS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN15 8TN
Company number 01503795
Status Active
Incorporation Date 24 June 1980
Company Type Private Limited Company
Address MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8TN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HAWKSLEY & SONS LIMITED are www.hawksleysons.co.uk, and www.hawksley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Shoreham-by-Sea (Sussex) Rail Station is 2.9 miles; to Durrington-on-Sea Rail Station is 3.3 miles; to Fishersgate Rail Station is 5.1 miles; to Portslade Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawksley Sons Limited is a Private Limited Company. The company registration number is 01503795. Hawksley Sons Limited has been working since 24 June 1980. The present status of the company is Active. The registered address of Hawksley Sons Limited is Marlborough Road Lancing West Sussex Bn15 8tn. . GALE, Maurice William is a Secretary of the company. ROBIN, Rupert Philip Paul is a Secretary of the company. GALE, Maurice William is a Director of the company. ROBIN, Rupert Philip Paul is a Director of the company. Secretary PHAIR, John Laurence has been resigned. Secretary WALKER, Michael John has been resigned. Director BARRETT, Stephen John has been resigned. Director BAUM, John Clayton has been resigned. Director BAUM, William has been resigned. Director DINNING, John Andrew Jardine has been resigned. Director HAYLER, Clive Reginald has been resigned. Director MEAKER, Shirley Betty has been resigned. Director MEAKER, Tony Roy has been resigned. Director NASH, John Joseph has been resigned. Director PHAIR, John Laurence has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
GALE, Maurice William
Appointed Date: 22 July 2002
Secretary
ROBIN, Rupert Philip Paul
Appointed Date: 01 July 2002
Director
GALE, Maurice William
Appointed Date: 22 July 2002
63 years old
Director
ROBIN, Rupert Philip Paul
Appointed Date: 22 July 2002
61 years old

Resigned Directors

Secretary
PHAIR, John Laurence
Resigned: 29 February 1992
Secretary
WALKER, Michael John
Resigned: 22 July 2002
Appointed Date: 01 March 1992
Director
BARRETT, Stephen John
Resigned: 04 March 1993
Appointed Date: 01 March 1992
67 years old
Director
BAUM, John Clayton
Resigned: 07 September 1994
103 years old
Director
BAUM, William
Resigned: 07 September 1994
106 years old
Director
DINNING, John Andrew Jardine
Resigned: 22 October 1999
Appointed Date: 13 August 1991
88 years old
Director
HAYLER, Clive Reginald
Resigned: 13 August 1991
70 years old
Director
MEAKER, Shirley Betty
Resigned: 22 July 2002
Appointed Date: 07 September 1994
91 years old
Director
MEAKER, Tony Roy
Resigned: 01 June 2000
Appointed Date: 07 September 1994
92 years old
Director
NASH, John Joseph
Resigned: 04 March 1993
85 years old
Director
PHAIR, John Laurence
Resigned: 29 February 1992
105 years old

Persons With Significant Control

Mr Maurice William Gale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Philip Paul Robin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKSLEY & SONS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 580,168
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 91 more events
11 Jun 1987
Accounts for a small company made up to 31 December 1986
11 Jun 1987
Return made up to 20/05/87; full list of members
01 Sep 1986
Registered office changed on 01/09/86 from: 12 peter road lancing west sussex
06 May 1986
Accounts for a small company made up to 31 December 1985
06 May 1986
Return made up to 26/02/86; full list of members

HAWKSLEY & SONS LIMITED Charges

12 December 1991
Charge
Delivered: 19 December 1991
Status: Satisfied on 20 December 1996
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital;all patents,trade…
17 March 1986
Charge
Delivered: 20 March 1986
Status: Satisfied on 20 December 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
17 March 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied on 8 September 1994
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on north-east side of marlborough…

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