THE HAWKS' COMPANY LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8AF

Company number 02216069
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address 18 PORTUGAL PLACE, CAMBRIDGE, CB5 8AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Dr Robert Keith Harle as a director on 9 January 2017; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Roger Mosey as a director on 22 December 2016. The most likely internet sites of THE HAWKS' COMPANY LIMITED are www.thehawkscompany.co.uk, and www.the-hawks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The Hawks Company Limited is a Private Limited Company. The company registration number is 02216069. The Hawks Company Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of The Hawks Company Limited is 18 Portugal Place Cambridge Cb5 8af. . MUSTON, Andrew John Alasdair is a Secretary of the company. BRENNAN, Guy Timothy Patrick is a Director of the company. ELLIS, Timothy John is a Director of the company. HARLE, Robert Keith, Dr is a Director of the company. LAING, Stuart is a Director of the company. LAWRENCE, Christopher Simon Miles is a Director of the company. MOSEY, Roger is a Director of the company. MUSTON, Andrew John Alasdair is a Director of the company. PRITCHARD, John Martin is a Director of the company. SLACK, Oliver is a Director of the company. SOUTHWICK, Peter David, Dr is a Director of the company. TINGLEY, Peter Eric is a Director of the company. Secretary ELLIS, Timothy John has been resigned. Secretary MCRITCHIE PRATT, Christopher Lucan has been resigned. Director BLANDFORD-BAKER, Mark Rivers has been resigned. Director BURROUGH, Alan has been resigned. Director BUTTERFIELD OF STETCHFORD, William John Hughes, Lord has been resigned. Director CADBURY, George Adrian Hayhurst, Sir has been resigned. Director CHRISTIE, Richard Hunter, Professor has been resigned. Director CRICK, John Louis Mingaye has been resigned. Director CROWDEN, James Gee Pascoe has been resigned. Director CURTIS, Philip Charles has been resigned. Director DINGLE, John Thomas, Dr has been resigned. Director ENGLISH, Terence, Sir has been resigned. Director HYDE, Anthony Richard, Dr has been resigned. Director KING, Jack Naisbitt has been resigned. Director KOLBERT, Colin Francis, Dr has been resigned. Director MARKS, John, Dr has been resigned. Director MCRITCHIE PRATT, Christopher Lucan has been resigned. Director RICHARDS, Peter, Professor has been resigned. Director RODGERS, Anthony Keene has been resigned. Director TOMKYS, William Roger, Sir has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MUSTON, Andrew John Alasdair
Appointed Date: 22 December 2016

Director
BRENNAN, Guy Timothy Patrick
Appointed Date: 09 March 2002
65 years old

Director
ELLIS, Timothy John

78 years old

Director
HARLE, Robert Keith, Dr
Appointed Date: 09 January 2017
46 years old

Director
LAING, Stuart
Appointed Date: 03 March 2010
77 years old

Director
LAWRENCE, Christopher Simon Miles
Appointed Date: 22 December 2016
60 years old

Director
MOSEY, Roger
Appointed Date: 22 December 2016
67 years old

Director
MUSTON, Andrew John Alasdair
Appointed Date: 22 December 2016
62 years old

Director
PRITCHARD, John Martin
Appointed Date: 25 January 2008
68 years old

Director
SLACK, Oliver
Appointed Date: 03 March 2010
50 years old

Director
SOUTHWICK, Peter David, Dr
Appointed Date: 25 January 2008
73 years old

Director
TINGLEY, Peter Eric
Appointed Date: 29 May 2004
86 years old

Resigned Directors

Secretary
ELLIS, Timothy John
Resigned: 16 October 1993

Secretary
MCRITCHIE PRATT, Christopher Lucan
Resigned: 22 December 2016
Appointed Date: 16 October 1993

Director
BLANDFORD-BAKER, Mark Rivers
Resigned: 24 December 2001
64 years old

Director
BURROUGH, Alan
Resigned: 25 October 1997
108 years old

Director
BUTTERFIELD OF STETCHFORD, William John Hughes, Lord
Resigned: 22 July 2000
105 years old

Director
CADBURY, George Adrian Hayhurst, Sir
Resigned: 08 January 2010
96 years old

Director
CHRISTIE, Richard Hunter, Professor
Resigned: 05 October 1991
Appointed Date: 05 May 1992
101 years old

Director
CRICK, John Louis Mingaye
Resigned: 20 February 1993
101 years old

Director
CROWDEN, James Gee Pascoe
Resigned: 24 December 2001
Appointed Date: 10 June 1995
98 years old

Director
CURTIS, Philip Charles
Resigned: 09 March 2002
Appointed Date: 25 October 1997
104 years old

Director
DINGLE, John Thomas, Dr
Resigned: 17 April 1999
Appointed Date: 30 April 1994
98 years old

Director
ENGLISH, Terence, Sir
Resigned: 15 January 2005
Appointed Date: 10 June 1995
93 years old

Director
HYDE, Anthony Richard, Dr
Resigned: 29 May 2004
Appointed Date: 07 December 2002
60 years old

Director
KING, Jack Naisbitt
Resigned: 29 December 2006
Appointed Date: 09 February 1997
97 years old

Director
KOLBERT, Colin Francis, Dr
Resigned: 16 October 2004
Appointed Date: 17 April 1999
89 years old

Director
MARKS, John, Dr
Resigned: 22 December 2015
101 years old

Director
MCRITCHIE PRATT, Christopher Lucan
Resigned: 22 December 2016
Appointed Date: 16 October 1993
83 years old

Director
RICHARDS, Peter, Professor
Resigned: 29 September 2011
Appointed Date: 20 January 2001
89 years old

Director
RODGERS, Anthony Keene
Resigned: 10 October 1992
80 years old

Director
TOMKYS, William Roger, Sir
Resigned: 14 December 2010
Appointed Date: 24 December 2001
88 years old

THE HAWKS' COMPANY LIMITED Events

16 Jan 2017
Appointment of Dr Robert Keith Harle as a director on 9 January 2017
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Dec 2016
Appointment of Mr Roger Mosey as a director on 22 December 2016
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Dec 2016
Appointment of Mr Christopher Simon Miles Lawrence as a director on 22 December 2016
...
... and 126 more events
28 Mar 1989
Director resigned;new director appointed

29 Dec 1988
Company name changed the hawks company LIMITED\certificate issued on 29/12/88

07 Mar 1988
Company name changed lampmove LIMITED\certificate issued on 08/03/88

02 Feb 1988
Incorporation

02 Feb 1988
Incorporation

THE HAWKS' COMPANY LIMITED Charges

29 July 1992
Legal charge
Delivered: 12 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 portugal place, cambridge, cambridgeshire. T/n-CB72457.