HAWKSTONE PROPERTIES PLC
WEST MIDLANDS

Hellopages » Worcestershire » Bromsgrove » DY9 0NW

Company number 03228897
Status Active
Incorporation Date 24 July 1996
Company Type Public Limited Company
Address 135 WORCESTER ROAD, HAGLEY, WEST MIDLANDS, DY9 0NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HAWKSTONE PROPERTIES PLC are www.hawkstoneproperties.co.uk, and www.hawkstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Hawkstone Properties Plc is a Public Limited Company. The company registration number is 03228897. Hawkstone Properties Plc has been working since 24 July 1996. The present status of the company is Active. The registered address of Hawkstone Properties Plc is 135 Worcester Road Hagley West Midlands Dy9 0nw. . NOOTT, Philip Richard is a Secretary of the company. KIRTON, Andrew is a Director of the company. NOOTT, Philip Richard is a Director of the company. NOOTT, Sally Anne is a Director of the company. TREECE, Paul is a Director of the company. Secretary GOUGH, Eileen has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Director E L NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOOTT, Philip Richard
Appointed Date: 10 May 1999
Director
KIRTON, Andrew
Appointed Date: 01 November 2000
62 years old
Director
NOOTT, Philip Richard
Appointed Date: 06 December 1996
66 years old
Director
NOOTT, Sally Anne
Appointed Date: 07 November 1996
64 years old
Director
TREECE, Paul
Appointed Date: 01 November 2000
69 years old

Resigned Directors

Secretary
GOUGH, Eileen
Resigned: 10 May 1999
Appointed Date: 20 June 1997
Secretary
EL SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 24 July 1996
Director
E L NOMINEES LIMITED
Resigned: 07 November 1996
Appointed Date: 24 July 1996
29 years old

Persons With Significant Control

Mr Philip Richard Noott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAWKSTONE PROPERTIES PLC Events

30 Dec 2016
Full accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
05 Jan 2016
Full accounts made up to 30 June 2015
24 Sep 2015
Auditor's resignation
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000
...
... and 69 more events
05 Aug 1997
Ad 20/06/97--------- £ si 98@1=98 £ ic 2/100
17 Dec 1996
New director appointed
29 Nov 1996
New director appointed
21 Nov 1996
Director resigned
24 Jul 1996
Incorporation

HAWKSTONE PROPERTIES PLC Charges

11 January 1999
Debenture
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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