H.L.HAWES & SON LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM10 8YP

Company number 00357568
Status Active
Incorporation Date 6 November 1939
Company Type Private Limited Company
Address 620 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, ENGLAND, RM10 8YP
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES13 ‐ Sale of shares, dir & sec app 31/08/2016 ; Appointment of Mrs Daphne Mary West as a director on 12 September 2016; Director's details changed for Mr Edward Jeremy West on 31 August 2016. The most likely internet sites of H.L.HAWES & SON LIMITED are www.hlhawesson.co.uk, and www.h-l-hawes-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and one months. The distance to to Barking Rail Station is 3.7 miles; to Bexleyheath Rail Station is 5.6 miles; to Brentwood Rail Station is 7.6 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L Hawes Son Limited is a Private Limited Company. The company registration number is 00357568. H L Hawes Son Limited has been working since 06 November 1939. The present status of the company is Active. The registered address of H L Hawes Son Limited is 620 Rainham Road South Dagenham Essex England Rm10 8yp. . GILLANDERS, William is a Secretary of the company. GILLANDERS, Jennifer is a Director of the company. WEST, Daphne Mary is a Director of the company. WEST, Edward Jeremy is a Director of the company. Secretary ANDREWS, Robert William has been resigned. Secretary GRIFFITHS, Lorna Joan has been resigned. Secretary HIGGINS, Anthony Leonard has been resigned. Director GRIFFITHS, Lorna Joan has been resigned. Director GRIFFITHS, Michael George has been resigned. Director GRIFFITHS, Selwyn Desmond has been resigned. Director GRIFFITHS, Stephen Charles has been resigned. Director HIGGINS, Anita Mary has been resigned. Director HIGGINS, Anthony Leonard has been resigned. Director TUCKER, Derek Alun has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
GILLANDERS, William
Appointed Date: 31 August 2016

Director
GILLANDERS, Jennifer
Appointed Date: 31 August 2016
68 years old

Director
WEST, Daphne Mary
Appointed Date: 12 September 2016
97 years old

Director
WEST, Edward Jeremy
Appointed Date: 31 August 2016
69 years old

Resigned Directors

Secretary
ANDREWS, Robert William
Resigned: 31 August 2016
Appointed Date: 16 January 2008

Secretary
GRIFFITHS, Lorna Joan
Resigned: 16 January 2008
Appointed Date: 12 April 1996

Secretary
HIGGINS, Anthony Leonard
Resigned: 12 April 1996

Director
GRIFFITHS, Lorna Joan
Resigned: 16 December 2014
Appointed Date: 01 March 1992
102 years old

Director
GRIFFITHS, Michael George
Resigned: 31 August 2016
Appointed Date: 01 February 2013
74 years old

Director
GRIFFITHS, Selwyn Desmond
Resigned: 27 January 2012
102 years old

Director
GRIFFITHS, Stephen Charles
Resigned: 31 August 2016
Appointed Date: 01 February 2013
71 years old

Director
HIGGINS, Anita Mary
Resigned: 22 May 2007
Appointed Date: 01 March 1992
85 years old

Director
HIGGINS, Anthony Leonard
Resigned: 12 April 1996
90 years old

Director
TUCKER, Derek Alun
Resigned: 31 August 2016
Appointed Date: 04 February 2002
70 years old

H.L.HAWES & SON LIMITED Events

20 Sep 2016
Resolutions
  • RES13 ‐ Sale of shares, dir & sec app 31/08/2016

13 Sep 2016
Appointment of Mrs Daphne Mary West as a director on 12 September 2016
09 Sep 2016
Director's details changed for Mr Edward Jeremy West on 31 August 2016
09 Sep 2016
Director's details changed for Jennifer Gillanders on 31 August 2016
09 Sep 2016
Appointment of William Gillanders as a secretary on 31 August 2016
...
... and 97 more events
08 Apr 1988
Return made up to 17/03/87; full list of members

11 Mar 1988
Full accounts made up to 31 October 1987

11 Mar 1988
Return made up to 08/03/88; full list of members

10 Mar 1987
Full accounts made up to 31 October 1986

06 Nov 1939
Incorporation

H.L.HAWES & SON LIMITED Charges

18 January 2010
Legal charge
Delivered: 27 January 2010
Status: Satisfied on 9 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 153 station road chingford london.
15 May 2009
Rent deposit deed
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: The Properties Board of the Calvinistic Methodist Church of Wales or the Presbyterian Church of Wales
Description: Rent deposit see image for full details.
1 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 9 September 2016
Persons entitled: National Westminster Bank PLC
Description: 4/5 market square, waltham abbey by way of fixed charge…
29 September 1995
Legal mortgage
Delivered: 18 October 1995
Status: Satisfied on 9 September 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 70 liford lane ilford essex greater l/b of…
5 July 1991
Legal charge
Delivered: 20 July 1991
Status: Satisfied on 19 March 1998
Persons entitled: Barbara Shorland Hawes
Description: 153 station road chingford, london E4.