HAWARDEN BUSINESS PARK LIMITED
MIDDLEWICH INTERCITY (HAWARDEN) LIMITED HAMSARD 2642 LIMITED

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Company number 04696878
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address POCHIN'S LIMITED, BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 28 February 2016; Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016. The most likely internet sites of HAWARDEN BUSINESS PARK LIMITED are www.hawardenbusinesspark.co.uk, and www.hawarden-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Sandbach Rail Station is 3.2 miles; to Goostrey Rail Station is 5.3 miles; to Greenbank Rail Station is 5.9 miles; to Knutsford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawarden Business Park Limited is a Private Limited Company. The company registration number is 04696878. Hawarden Business Park Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Hawarden Business Park Limited is Pochin S Limited Brooks Lane Middlewich Cheshire Cw10 0jq. . RAWLINGS, Nigel Keith is a Secretary of the company. NICHOLSON, James William Pochin is a Director of the company. NICHOLSON, Robert Kenneth Heywood is a Director of the company. Secretary ADAMSON, Daniel Manus has been resigned. Secretary AMBROSE, Lynne has been resigned. Secretary BUCHANAN, Andrea has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HEDLEY, David James has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Secretary SHAW, David has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director PARKER, Simon Gary has been resigned. Director SHAOUL, Joseph Michael has been resigned. Director WOODCOCK, John Hamilton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAWLINGS, Nigel Keith
Appointed Date: 31 August 2016
Director
NICHOLSON, James William Pochin
Appointed Date: 09 October 2003
60 years old
Director
NICHOLSON, Robert Kenneth Heywood
Appointed Date: 10 July 2013
58 years old

Resigned Directors

Secretary
ADAMSON, Daniel Manus
Resigned: 31 August 2016
Appointed Date: 11 July 2016
Secretary
AMBROSE, Lynne
Resigned: 16 August 2006
Appointed Date: 11 January 2005
Secretary
BUCHANAN, Andrea
Resigned: 31 May 2013
Appointed Date: 16 August 2006
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 13 March 2003
Secretary
HEDLEY, David James
Resigned: 03 December 2013
Appointed Date: 10 July 2013
Secretary
RAWLINGS, Nigel Keith
Resigned: 11 July 2016
Appointed Date: 03 December 2013
Secretary
SHAW, David
Resigned: 09 October 2003
Appointed Date: 03 July 2003
Secretary
WAUGH, Andrew Arthur
Resigned: 11 January 2005
Appointed Date: 09 October 2003
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 13 March 2003
Director
PARKER, Simon Gary
Resigned: 10 July 2013
Appointed Date: 03 July 2003
59 years old
Director
SHAOUL, Joseph Michael
Resigned: 06 October 2010
Appointed Date: 03 July 2003
85 years old
Director
WOODCOCK, John Hamilton
Resigned: 31 December 2008
Appointed Date: 09 October 2003
90 years old

Persons With Significant Control

Pochin's Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HAWARDEN BUSINESS PARK LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Dec 2016
Full accounts made up to 28 February 2016
07 Sep 2016
Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016
07 Sep 2016
Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016
19 Jul 2016
Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016
...
... and 83 more events
06 Nov 2003
Director resigned
26 Aug 2003
Registered office changed on 26/08/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
26 Aug 2003
Ad 03/07/03--------- £ si 50@1=50 £ ic 1/51
04 Jul 2003
Company name changed hamsard 2642 LIMITED\certificate issued on 04/07/03
13 Mar 2003
Incorporation

HAWARDEN BUSINESS PARK LIMITED Charges

16 July 2014
Charge code 0469 6878 0012
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 24 March 2012
Persons entitled: Bank of Scotland PLC
Description: L/H plots 3 and 4 hawarden industrial estate. Any goodwill…
31 July 2009
Legal charge
Delivered: 7 August 2009
Status: Satisfied on 24 March 2012
Persons entitled: The Welsh Ministers
Description: L/H land k/a plots 3 and 4 hawarden business park manor…
7 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 24 March 2012
Persons entitled: The Welsh Ministers
Description: L/H land k/a plots 3 and 4 hawarden business park manor…
7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Satisfied on 24 March 2012
Persons entitled: Bank of Scotland PLC
Description: Land and buildings k/a units 3 and 4 hawarden business park…
23 January 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 24 March 2012
Persons entitled: The National Assembly for Wales
Description: Plot 9 hawarden business park manor lane hawarden…
23 January 2007
Charge over cash deposit
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (in whatever currency) together with all interest…
23 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied on 24 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 9 hawarden business park, manor lane…
29 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 24 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the east of third avenue…
22 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 24 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h premises k/a units 7/8 hawarden business park manor…
22 March 2004
Charge over shares
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the securities and their proceeds of sale all dividends…

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