HAWTHORN HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 05742309
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017 GBP 200 ; Registration of charge 057423090004, created on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAWTHORN HOLDINGS LIMITED are www.hawthornholdings.co.uk, and www.hawthorn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorn Holdings Limited is a Private Limited Company. The company registration number is 05742309. Hawthorn Holdings Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Hawthorn Holdings Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . MELUISH, Stephen is a Secretary of the company. BROADHURST, Keeley Jayne is a Director of the company. MELUISH, Stephen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MELUISH, Stephen
Appointed Date: 14 March 2006
Director
BROADHURST, Keeley Jayne
Appointed Date: 14 March 2006
60 years old
Director
MELUISH, Stephen
Appointed Date: 14 March 2006
61 years old

HAWTHORN HOLDINGS LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 200
01 Feb 2017
Registration of charge 057423090004, created on 26 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Termination of appointment of a director
03 Jun 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
...
... and 19 more events
30 Mar 2007
Return made up to 14/03/07; full list of members
24 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2006
Particulars of mortgage/charge
18 Aug 2006
Particulars of mortgage/charge
14 Mar 2006
Incorporation

HAWTHORN HOLDINGS LIMITED Charges

26 January 2017
Charge code 0574 2309 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10/11 oldbury road industrial estate oldbury road B70 9DD.
2 June 2015
Charge code 0574 2309 0003
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oldbury road industrial estate oldbury west bromwich t/no…
4 August 2006
Debenture
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Soho works cornwall road smethwick west midlands t/no wm…

Similar Companies

HAWTHORN HILL FARM LTD HAWTHORN HILL SERVICES LIMITED HAWTHORN HOMES LTD HAWTHORN HOUSE ANTIQUES LIMITED HAWTHORN HOUSE DAY NURSERY LIMITED HAWTHORN HOUSE FARM LIMITED HAWTHORN HOUSE FARMING LIMITED