Company number 05693718
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 104A HUTTON ROAD, SHENFIELD, ESSEX, ENGLAND, CM15 8NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Receiver's abstract of receipts and payments to 11 August 2013; Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-05-24
GBP 1
; Receiver's abstract of receipts and payments to 10 February 2013. The most likely internet sites of HAWKINSON LIMITED are www.hawkinson.co.uk, and www.hawkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Billericay Rail Station is 4.1 miles; to Gidea Park Rail Station is 6 miles; to Laindon Rail Station is 6.1 miles; to Basildon Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkinson Limited is a Private Limited Company.
The company registration number is 05693718. Hawkinson Limited has been working since 01 February 2006.
The present status of the company is Active. The registered address of Hawkinson Limited is 104a Hutton Road Shenfield Essex England Cm15 8nb. . MOORE, Richard James is a Director of the company. Secretary SHARMAN, Christine Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2006
Appointed Date: 01 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2006
Appointed Date: 01 February 2006
HAWKINSON LIMITED Events
02 Sep 2013
Receiver's abstract of receipts and payments to 11 August 2013
24 May 2013
Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-05-24
23 Apr 2013
Receiver's abstract of receipts and payments to 10 February 2013
22 Feb 2013
Receiver's abstract of receipts and payments to 10 August 2012
29 May 2012
Receiver's abstract of receipts and payments to 11 February 2012
...
... and 27 more events
05 Apr 2006
New secretary appointed
05 Apr 2006
Secretary resigned
05 Apr 2006
Director resigned
01 Mar 2006
Registered office changed on 01/03/06 from: 6-8 underwood street london N1 7JQ
01 Feb 2006
Incorporation
20 November 2009
Mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Rapid Finance Limited
Description: F/H land at and known as 44 boscobel place london t/no:…
10 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: 44 boscobel place london all rents arising under any leases…
22 December 2006
Legal charge
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H 44 boscobel place london part t/nos NGL534174 and…
12 April 2006
Charge over bank account
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: All or any amounts deposited to the credit of the account…
12 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H land and premises k/a 44 boscobel place london t/no…
12 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H land and premises k/a 44 boscobel place london t/no…