HAWLEY FOODS LIMITED
MATLOCK HAWLEY FOOD INGREDIENTS LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 2DE

Company number 03149765
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address DALE HOUSE THE PARK, TWO DALES, MATLOCK, DERBYSHIRE, DE4 2DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 . The most likely internet sites of HAWLEY FOODS LIMITED are www.hawleyfoods.co.uk, and www.hawley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Hawley Foods Limited is a Private Limited Company. The company registration number is 03149765. Hawley Foods Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Hawley Foods Limited is Dale House The Park Two Dales Matlock Derbyshire De4 2de. . HAWLEY, Louise is a Secretary of the company. HAWLEY, Alan Howard is a Director of the company. HAWLEY, Mark Benjamin is a Director of the company. Secretary HAWLEY, Ingrid has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAWLEY, Louise
Appointed Date: 16 August 2004
Director
HAWLEY, Alan Howard
Appointed Date: 24 January 1996
82 years old
Director
HAWLEY, Mark Benjamin
Appointed Date: 17 August 2004
53 years old

Resigned Directors

Secretary
HAWLEY, Ingrid
Resigned: 16 August 2004
Appointed Date: 24 January 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 January 1996
Appointed Date: 23 January 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Mr Alan Howard Hawley
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAWLEY FOODS LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
02 Feb 2016
Accounts for a dormant company made up to 30 September 2015
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000
09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100,000
...
... and 55 more events
11 Feb 1996
Director resigned
11 Feb 1996
New secretary appointed
11 Feb 1996
New director appointed
11 Feb 1996
Registered office changed on 11/02/96 from: 12 york place leeds LS1 2DS
23 Jan 1996
Incorporation

HAWLEY FOODS LIMITED Charges

17 August 2004
Debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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