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
Resigned Directors
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
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.