HAWTHORN TRADING COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 04072433
Status Active
Incorporation Date 15 September 2000
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 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Keeley Jayne Melhuish as a director on 15 June 2016. The most likely internet sites of HAWTHORN TRADING COMPANY LIMITED are www.hawthorntradingcompany.co.uk, and www.hawthorn-trading-company.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-five years and two 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 Trading Company Limited is a Private Limited Company. The company registration number is 04072433. Hawthorn Trading Company Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Hawthorn Trading Company Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. The company`s financial liabilities are £2000.77k. It is £585.88k against last year. And the total assets are £4103.22k, which is £696.88k against last year. MELUISH, Stephen is a Secretary of the company. MELUISH, Stephen is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director GLOVER, Nicholas John has been resigned. Director MELHUISH, Keeley Jayne has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


hawthorn trading company Key Finiance

LIABILITIES £2000.77k
+41%
CASH n/a
TOTAL ASSETS £4103.22k
+20%
All Financial Figures

Current Directors

Secretary
MELUISH, Stephen
Appointed Date: 15 September 2000
Director
MELUISH, Stephen
Appointed Date: 15 September 2000
61 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
GLOVER, Nicholas John
Resigned: 22 February 2012
Appointed Date: 16 September 2002
51 years old
Director
MELHUISH, Keeley Jayne
Resigned: 15 June 2016
Appointed Date: 15 September 2000
60 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Stephen Melhuish
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HAWTHORN TRADING COMPANY LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Jul 2016
Termination of appointment of Keeley Jayne Melhuish as a director on 15 June 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 42 more events
20 Sep 2000
New director appointed
20 Sep 2000
Director resigned
20 Sep 2000
Secretary resigned
20 Sep 2000
Registered office changed on 20/09/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
15 Sep 2000
Incorporation

HAWTHORN TRADING COMPANY LIMITED Charges

26 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Stephen & Keeley Jayne Melhuish and Newell Palmer Trustees LTD
Description: A 2000 x 3.5MM steel cut to length line - serial no…
7 December 2011
Fixed & floating charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts which fail to vest. By way…
9 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that piece or parcel of land together with the…
19 March 2002
Deed of mortgage
Delivered: 21 March 2002
Status: Satisfied on 13 September 2008
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vesselname n/k and in her boats…
30 January 2001
Mortgage debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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