HAWTHORN CROW LIMITED
50 LONDON ROAD

Hellopages » Greater London » Bromley » BR1 3RA

Company number 02690766
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address F W BERRINGER & CO, LYGON HOUSE, 50 LONDON ROAD, BROMLEY KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of HAWTHORN CROW LIMITED are www.hawthorncrow.co.uk, and www.hawthorn-crow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Hawthorn Crow Limited is a Private Limited Company. The company registration number is 02690766. Hawthorn Crow Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of Hawthorn Crow Limited is F W Berringer Co Lygon House 50 London Road Bromley Kent Br1 3ra. . BAKER, Alan is a Secretary of the company. BAKER, Jonathan is a Director of the company. BAKER, June Virginia is a Director of the company. Director BAKER, Jeremy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAKER, Alan
Appointed Date: 25 February 1992
Director
BAKER, Jonathan
Appointed Date: 25 February 1992
56 years old
Director
BAKER, June Virginia
Appointed Date: 25 February 1992
88 years old

Resigned Directors

Director
BAKER, Jeremy
Resigned: 14 June 2010
Appointed Date: 21 February 1992
61 years old

Persons With Significant Control

Mr Alan Baker
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Virginia Baker
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORN CROW LIMITED Events

26 Feb 2017
Confirmation statement made on 25 February 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
12 Dec 2015
Accounts for a small company made up to 31 March 2015
06 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 52 more events
29 Apr 1992
Ad 06/03/92--------- £ si 998@1
30 Mar 1992
Ad 06/03/92--------- £ si 998@1=998 £ ic 2/1000
18 Mar 1992
Resolutions
  • ORES13 ‐ Ordinary resolution
18 Mar 1992
Accounting reference date notified as 31/03
25 Feb 1992
Incorporation

HAWTHORN CROW LIMITED Charges

27 August 2002
Debenture
Delivered: 3 September 2002
Status: Satisfied on 24 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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