BLUE HAWK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 00437852
Status Active
Incorporation Date 27 June 1947
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 9,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BLUE HAWK LIMITED are www.bluehawk.co.uk, and www.blue-hawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Blue Hawk Limited is a Private Limited Company. The company registration number is 00437852. Blue Hawk Limited has been working since 27 June 1947. The present status of the company is Active. The registered address of Blue Hawk Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary BROWN, Christopher David has been resigned. Secretary CARPENTER, Clare has been resigned. Secretary HODGES, Stephen has been resigned. Secretary O'CONNELL, Eileen Patricia has been resigned. Director CHAPMAN, Leslie Walter has been resigned. Director COLLEY, John Graham has been resigned. Director COURT, Philip Anthony Olden has been resigned. Director HANDLEY, Andrew Mccallum has been resigned. Director HEARD, Robert Michael has been resigned. Director IRVING, Robert Edward has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director LEONARD, David Charles has been resigned. Director ROBERTS, Vaughan Meredith has been resigned. Director WALKER, John Philip has been resigned. Director WELCH, Robert John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 28 September 2007
Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 31 March 2006
69 years old

Resigned Directors

Secretary
BROWN, Christopher David
Resigned: 31 October 1992
Secretary
CARPENTER, Clare
Resigned: 20 June 2003
Appointed Date: 19 March 1998
Secretary
HODGES, Stephen
Resigned: 28 September 2007
Appointed Date: 20 June 2003
Secretary
O'CONNELL, Eileen Patricia
Resigned: 19 March 1998
Appointed Date: 01 November 1992
Director
CHAPMAN, Leslie Walter
Resigned: 30 September 1997
74 years old
Director
COLLEY, John Graham
Resigned: 19 March 1998
Appointed Date: 01 February 1997
71 years old
Director
COURT, Philip Anthony Olden
Resigned: 30 September 1994
85 years old
Director
HANDLEY, Andrew Mccallum
Resigned: 19 March 1998
Appointed Date: 01 February 1997
76 years old
Director
HEARD, Robert Michael
Resigned: 07 December 2005
Appointed Date: 19 March 1998
73 years old
Director
IRVING, Robert Edward
Resigned: 28 February 2000
Appointed Date: 19 March 1998
86 years old
Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 07 December 2005
82 years old
Director
LEONARD, David Charles
Resigned: 31 January 1997
Appointed Date: 20 July 1992
87 years old
Director
ROBERTS, Vaughan Meredith
Resigned: 19 March 1998
Appointed Date: 01 June 1996
69 years old
Director
WALKER, John Philip
Resigned: 15 September 1997
78 years old
Director
WELCH, Robert John
Resigned: 31 March 2006
Appointed Date: 28 February 2000
59 years old

BLUE HAWK LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 9,000
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 9,000
13 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 111 more events
12 Apr 1988
Director resigned;new director appointed
28 Jul 1987
Full accounts made up to 28 March 1987
28 Jul 1987
Return made up to 26/06/87; full list of members
22 Jul 1986
Full accounts made up to 29 March 1986
22 Jul 1986
Return made up to 27/06/86; full list of members

BLUE HAWK LIMITED Charges

3 November 1972
Second supplemental trust deed
Delivered: 8 November 1972
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Company LTD
Description: By way of collateral security & first floating charge on…
27 July 1970
Supplemental trust deed 3/5/91
Delivered: 12 August 1970
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Company LTD
Description: First floating charge on. Undertaking and all property and…
27 October 1965
A registered charge
Delivered: 27 October 1965
Status: Satisfied on 3 May 1991
Persons entitled: Alliance Assurance Company LTD
Description: First floating charge on the undertaking and property and…
7 July 1955
Change by way of endorsement as a debenture dated 6 march 1952 inexisting the limit of the amount of secure of these from £2,000 to £3,000
Delivered: 25 July 1955
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill all property present and future…

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