HAWKFIRE DEVELOPMENTS LIMITED
CARDIFF

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Company number 05065234
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address AGNITIO, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, WALES, CF15 7NE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jasjit Singh Kullar as a director on 1 June 2016. The most likely internet sites of HAWKFIRE DEVELOPMENTS LIMITED are www.hawkfiredevelopments.co.uk, and www.hawkfire-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkfire Developments Limited is a Private Limited Company. The company registration number is 05065234. Hawkfire Developments Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Hawkfire Developments Limited is Agnitio 4b Village Way Tongwynlais Cardiff Wales Cf15 7ne. . KULLAR, Sukhjit Singh is a Director of the company. Secretary KULLAR, Raj has been resigned. Secretary WILLIAMS, Wayne has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BELLAMY, Wayne Thomas has been resigned. Director KULLAR, Jasjit Singh has been resigned. Director KULLAR, Manjit Kaur has been resigned. Director KULLAR, Raj has been resigned. Director SANDHAR, Balvinder Singh has been resigned. Director SINGH, Tarsem has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KULLAR, Sukhjit Singh
Appointed Date: 01 September 2014
32 years old

Resigned Directors

Secretary
KULLAR, Raj
Resigned: 01 September 2014
Appointed Date: 12 July 2004
Secretary
WILLIAMS, Wayne
Resigned: 11 May 2004
Appointed Date: 07 May 2004
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 07 May 2004
Appointed Date: 05 March 2004
Director
BELLAMY, Wayne Thomas
Resigned: 11 May 2004
Appointed Date: 07 May 2004
56 years old
Director
KULLAR, Jasjit Singh
Resigned: 01 June 2016
Appointed Date: 01 September 2014
33 years old
Director
KULLAR, Manjit Kaur
Resigned: 01 September 2014
Appointed Date: 08 December 2008
56 years old
Director
KULLAR, Raj
Resigned: 01 September 2014
Appointed Date: 12 July 2004
61 years old
Director
SANDHAR, Balvinder Singh
Resigned: 30 September 2006
Appointed Date: 12 July 2004
57 years old
Director
SINGH, Tarsem
Resigned: 08 December 2008
Appointed Date: 12 July 2004
66 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 07 May 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Raj Singh Kullar
Notified on: 5 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Manjit Kaur Kullar
Notified on: 5 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhjit Singh Kullar
Notified on: 5 March 2017
32 years old
Nature of control: Has significant influence or control

HAWKFIRE DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Termination of appointment of Jasjit Singh Kullar as a director on 1 June 2016
31 Mar 2016
Registered office address changed from C/O C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE Wales to C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE on 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 6
...
... and 58 more events
21 May 2004
Secretary resigned
18 May 2004
New secretary appointed
18 May 2004
New director appointed
18 May 2004
Registered office changed on 18/05/04 from: btc house, chapel hill longridge preston lancs PR3 2JY
05 Mar 2004
Incorporation

HAWKFIRE DEVELOPMENTS LIMITED Charges

23 June 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining the cape horner public…
16 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cape horner 1 miers street st sthomas…
16 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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