Company number 03871319
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 3
. The most likely internet sites of HAWKSVALLEY PROPERTIES LIMITED are www.hawksvalleyproperties.co.uk, and www.hawksvalley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawksvalley Properties Limited is a Private Limited Company.
The company registration number is 03871319. Hawksvalley Properties Limited has been working since 04 November 1999.
The present status of the company is Active. The registered address of Hawksvalley Properties Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . CARTER, John is a Secretary of the company. CARTER, John is a Director of the company. JOHNSON, Robin Nicholas is a Director of the company. RIDGLEY, Raymond is a Director of the company. Secretary BLOOMER, Amanda Louise has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PHILLIPS, Jane has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
PHILLIPS, Jane
Resigned: 12 November 1999
Appointed Date: 04 November 1999
66 years old
Persons With Significant Control
Mr John Carter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Ridgley
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAWKSVALLEY PROPERTIES LIMITED Events
14 Dec 2016
Confirmation statement made on 4 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 58 more events
12 Nov 1999
Secretary resigned
12 Nov 1999
New secretary appointed
12 Nov 1999
Director resigned
12 Nov 1999
Registered office changed on 12/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
04 Nov 1999
Incorporation
4 July 2013
Charge code 0387 1319 0013
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39-49 oulton rise northampton t/no NN39926. Notification of…
4 July 2013
Charge code 0387 1319 0012
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A. notification of addition to or amendment of charge…
9 December 2004
Legal charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1, jacey buildings, birmingham road…
9 December 2004
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 2 jacey buildings birmingham road…
9 December 2004
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 3 jacey buildings birmingham road…
9 December 2004
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4 jacey buildings birmingham road…
9 December 2004
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 5 jacey buildings birmingham road…
9 December 2004
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 10 jacey buildings birmingham road…
28 September 2001
Legal charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a flat 10 jacey buildings…
12 February 2001
Legal charge
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 high street hornchurch essex t/no: EX62195.
29 March 2000
Debenture
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2000
Debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2000
Legal charge
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a jacey buildings 40/48 evens birmingham…