HAWKSTONE PROPERTIES (GRIMSBY) LIMITED
WEST MIDLANDS HAWKSTONE PROPERTIES (STRATFORD) LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 0NW

Company number 03416579
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 135 WORCESTER ROAD, HAGLEY, WEST MIDLANDS, DY9 0NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAWKSTONE PROPERTIES (GRIMSBY) LIMITED are www.hawkstonepropertiesgrimsby.co.uk, and www.hawkstone-properties-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Hawkstone Properties Grimsby Limited is a Private Limited Company. The company registration number is 03416579. Hawkstone Properties Grimsby Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Hawkstone Properties Grimsby Limited is 135 Worcester Road Hagley West Midlands Dy9 0nw. . NOOTT, Philip Richard is a Secretary of the company. NOOTT, Philip Richard is a Director of the company. NOOTT, Sally Anne is a Director of the company. Secretary GOUGH, Eileen has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOOTT, Philip Richard
Appointed Date: 10 May 1999

Director
NOOTT, Philip Richard
Appointed Date: 19 February 2002
66 years old

Director
NOOTT, Sally Anne
Appointed Date: 07 August 1997
64 years old

Resigned Directors

Secretary
GOUGH, Eileen
Resigned: 10 May 1999
Appointed Date: 07 August 1997

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Mr Philip Richard Noott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKSTONE PROPERTIES (GRIMSBY) LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

20 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
02 Nov 1998
Registered office changed on 02/11/98 from: 141 worcester road hagley stourbridge west midlands DY9 0NW
15 Sep 1998
Return made up to 07/08/98; full list of members
16 Jun 1998
Secretary's particulars changed
13 Aug 1997
Secretary resigned
07 Aug 1997
Incorporation

HAWKSTONE PROPERTIES (GRIMSBY) LIMITED Charges

8 December 2006
Rent assignment
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Any rental income payable under any lease of the property…
8 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Units 1-5 riverhead grimsby t/n HS94312 HS147306 and…
8 December 2006
Floating charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: First floating charge all present and future assets and…
2 March 2004
Assignment of rental income
Delivered: 5 March 2004
Status: Satisfied on 28 January 2011
Persons entitled: Chesire Building Society
Description: All rights and interests of the company in the clear yearly…
8 October 2002
Debenture
Delivered: 14 October 2002
Status: Satisfied on 28 January 2011
Persons entitled: Cheshire Building Society
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Legal charge
Delivered: 14 October 2002
Status: Satisfied on 28 January 2011
Persons entitled: Cheshire Building Society
Description: The f/h property k/a imperial house, victoria street…
15 December 2000
Charge of agreement for lease
Delivered: 29 December 2000
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All the benefit of the company's interests in the agreement…
15 December 2000
Charge of agreement for lease
Delivered: 29 December 2000
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All the benefit of the company's interests in the agreement…
15 December 2000
Charge of agreement for lease
Delivered: 29 December 2000
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All the benefit of the company's interests in the agreement…
15 December 2000
Legal charge
Delivered: 29 December 2000
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold and leasehold property known as land and…
15 December 2000
Debenture
Delivered: 29 December 2000
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…