ELEY HAWK LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1BA

Company number 02004633
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address SELCO WAY FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Jose Miguel Guio Rubio as a director on 30 April 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ELEY HAWK LIMITED are www.eleyhawk.co.uk, and www.eley-hawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Eley Hawk Limited is a Private Limited Company. The company registration number is 02004633. Eley Hawk Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Eley Hawk Limited is Selco Way First Avenue Minworth Industrial Estate Sutton Coldfield West Midlands B76 1ba. . HEATH, Steve is a Secretary of the company. AGUILAR GOMEZ, David Raimundo is a Director of the company. BAEZA, German Morales is a Director of the company. HERNANDO, Eduardo is a Director of the company. Secretary ABBOTT, James Joseph, Company Secretary has been resigned. Secretary HEATH, Philip has been resigned. Director ATIENZA, Tomas has been resigned. Director BERGMAN, Nicholas Martin has been resigned. Director BRUNBECK, Aranzazu Sainz De Barande has been resigned. Director COLLIE, Kenneth Rowland has been resigned. Director FISKEN, Peter has been resigned. Director GUIO RUBIO, Jose Miguel has been resigned. Director HANLON, John, Managing Director has been resigned. Director LAMB, Martin James has been resigned. Director LLORENTE MARCO, Alejandro has been resigned. Director MORRIS, Graham Arthur has been resigned. Director PARRILLA, Fernando Cubells has been resigned. Director PAUL, Nicholas Campbell has been resigned. Director PEREZ LESCURE PICARZO, Carlos has been resigned. Director POINTON, Raymond Barry has been resigned. Director RUIZ, Jose Esteban Martin has been resigned. Director TOWNSEND, Martin Paul, Commercial Director has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
HEATH, Steve
Appointed Date: 22 September 2015
Director
AGUILAR GOMEZ, David Raimundo
Appointed Date: 17 February 2004
56 years old
Director
BAEZA, German Morales
Appointed Date: 31 August 2015
56 years old
Director
HERNANDO, Eduardo
Appointed Date: 26 January 2015
49 years old

Resigned Directors

Secretary
ABBOTT, James Joseph, Company Secretary
Resigned: 01 May 2002
Secretary
HEATH, Philip
Resigned: 22 September 2015
Appointed Date: 09 May 2002
Director
ATIENZA, Tomas
Resigned: 12 January 2015
Appointed Date: 10 April 2007
57 years old
Director
BERGMAN, Nicholas Martin
Resigned: 21 February 2002
Appointed Date: 01 February 2001
72 years old
Director
BRUNBECK, Aranzazu Sainz De Barande
Resigned: 17 February 2004
Appointed Date: 21 February 2002
56 years old
Director
COLLIE, Kenneth Rowland
Resigned: 21 February 2002
Appointed Date: 01 October 1996
75 years old
Director
FISKEN, Peter
Resigned: 25 November 1994
93 years old
Director
GUIO RUBIO, Jose Miguel
Resigned: 30 April 2016
Appointed Date: 31 August 2015
51 years old
Director
HANLON, John, Managing Director
Resigned: 31 March 2001
83 years old
Director
LAMB, Martin James
Resigned: 28 February 1999
Appointed Date: 01 August 1996
65 years old
Director
LLORENTE MARCO, Alejandro
Resigned: 22 September 2015
Appointed Date: 17 February 2004
60 years old
Director
MORRIS, Graham Arthur
Resigned: 31 December 2006
76 years old
Director
PARRILLA, Fernando Cubells
Resigned: 17 February 2004
Appointed Date: 21 February 2002
74 years old
Director
PAUL, Nicholas Campbell
Resigned: 31 January 2001
Appointed Date: 01 March 1999
80 years old
Director
PEREZ LESCURE PICARZO, Carlos
Resigned: 31 August 2015
Appointed Date: 17 February 2004
68 years old
Director
POINTON, Raymond Barry
Resigned: 01 August 1996
Appointed Date: 01 December 1994
78 years old
Director
RUIZ, Jose Esteban Martin
Resigned: 17 February 2004
Appointed Date: 21 February 2002
82 years old
Director
TOWNSEND, Martin Paul, Commercial Director
Resigned: 30 October 1992
71 years old

Persons With Significant Control

Maxam Outdoors Holding Sl
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ELEY HAWK LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Feb 2017
Termination of appointment of Jose Miguel Guio Rubio as a director on 30 April 2016
08 Jan 2017
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
02 Jan 2016
Appointment of Jose Miguel Guio Rubio as a director on 31 August 2015
...
... and 127 more events
24 Aug 1987
Secretary resigned;new secretary appointed
16 Jul 1987
New director appointed
28 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1987
Registered office changed on 28/04/87 from: 124-128 city road london EC1V 2NJ
27 Mar 1986
Incorporation

ELEY HAWK LIMITED Charges

27 October 2003
Fixed charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A first fixed charge over 2 x rapida loading machines and…

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