MIKE HAWKEN AGRI LIMITED
ST COLUMB DOORGARDEN LIMITED

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Company number 05629033
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address PROVIDENCE HOUSE, CASTLE-AN-DINAS, ST COLUMB, CORNWALL, TR9 6JB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 056290330001, created on 16 April 2016. The most likely internet sites of MIKE HAWKEN AGRI LIMITED are www.mikehawkenagri.co.uk, and www.mike-hawken-agri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Mike Hawken Agri Limited is a Private Limited Company. The company registration number is 05629033. Mike Hawken Agri Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Mike Hawken Agri Limited is Providence House Castle An Dinas St Columb Cornwall Tr9 6jb. . HAWKEN, Carol Jayne is a Secretary of the company. HAWKEN, Carol Jayne is a Director of the company. HAWKEN, Michael Anthony John, Mr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
HAWKEN, Carol Jayne
Appointed Date: 30 November 2005

Director
HAWKEN, Carol Jayne
Appointed Date: 10 April 2011
67 years old

Director
HAWKEN, Michael Anthony John, Mr
Appointed Date: 30 November 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2005
Appointed Date: 18 November 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Michael Anthony John Hawken
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Jayne Hawken
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE HAWKEN AGRI LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Registration of charge 056290330001, created on 16 April 2016
11 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
23 Jan 2006
Company name changed doorgarden LIMITED\certificate issued on 23/01/06
22 Dec 2005
Registered office changed on 22/12/05 from: 1 mitchell lane bristol BS1 6BU
22 Dec 2005
New secretary appointed
22 Dec 2005
New director appointed
18 Nov 2005
Incorporation

MIKE HAWKEN AGRI LIMITED Charges

16 April 2016
Charge code 0562 9033 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…