HAWKESLEY SHOPFITTINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 5RQ

Company number 08217564
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address NORTON STREET, HOCKLEY, BIRMINGHAM, B18 5RQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAWKESLEY SHOPFITTINGS LIMITED are www.hawkesleyshopfittings.co.uk, and www.hawkesley-shopfittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hawkesley Shopfittings Limited is a Private Limited Company. The company registration number is 08217564. Hawkesley Shopfittings Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Hawkesley Shopfittings Limited is Norton Street Hockley Birmingham B18 5rq. . STEEL, Andrew James is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BLUCHER, David Thomas has been resigned. Director CLOWES, Stephen has been resigned. Director MILES, Dudley Robert Alexander has been resigned. Director STEEL, Andrew James has been resigned. Director STEEL, Sarah Jane has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
STEEL, Andrew James
Appointed Date: 01 June 2014
62 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 September 2012
Appointed Date: 17 September 2012
Director
BLUCHER, David Thomas
Resigned: 22 October 2012
Appointed Date: 17 September 2012
75 years old
Director
CLOWES, Stephen
Resigned: 02 January 2013
Appointed Date: 22 October 2012
72 years old
Director
MILES, Dudley Robert Alexander
Resigned: 17 September 2012
Appointed Date: 17 September 2012
77 years old
Director
STEEL, Andrew James
Resigned: 22 February 2013
Appointed Date: 22 October 2012
62 years old
Director
STEEL, Sarah Jane
Resigned: 01 June 2014
Appointed Date: 22 February 2013
61 years old

Persons With Significant Control

Products And Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKESLEY SHOPFITTINGS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 13 more events
26 Sep 2012
Current accounting period shortened from 30 September 2013 to 30 June 2013
26 Sep 2012
Termination of appointment of Dudley Miles as a director
26 Sep 2012
Termination of appointment of Dmcs Secretaries Limited as a secretary
26 Sep 2012
Appointment of Mr David Thomas Blucher as a director
17 Sep 2012
Incorporation

HAWKESLEY SHOPFITTINGS LIMITED Charges

24 October 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
24 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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