HASLER HAWKINS ENGINEERING SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0AN

Company number 01366654
Status Active
Incorporation Date 5 May 1978
Company Type Private Limited Company
Address 86 PARK ROAD, WARE, HERTFORDSHIRE, SG12 0AN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1,000 . The most likely internet sites of HASLER HAWKINS ENGINEERING SERVICES LIMITED are www.haslerhawkinsengineeringservices.co.uk, and www.hasler-hawkins-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Bayford Rail Station is 4.5 miles; to Broxbourne Rail Station is 4.8 miles; to Waltham Cross Rail Station is 8.9 miles; to Turkey Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hasler Hawkins Engineering Services Limited is a Private Limited Company. The company registration number is 01366654. Hasler Hawkins Engineering Services Limited has been working since 05 May 1978. The present status of the company is Active. The registered address of Hasler Hawkins Engineering Services Limited is 86 Park Road Ware Hertfordshire Sg12 0an. . HAWKINS, Valerie Eunice is a Secretary of the company. HASLER, Neil Robert is a Director of the company. HAWKINS, Valerie Eunice is a Director of the company. Director HAWKINS, Richard John has been resigned. Director TOWNSEND, David Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director
HASLER, Neil Robert

78 years old

Director

Resigned Directors

Director
HAWKINS, Richard John
Resigned: 08 May 2001
79 years old

Director
TOWNSEND, David Charles
Resigned: 30 June 1998
78 years old

Persons With Significant Control

Mr Neil Robert Hasler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Valerie Eunice Hawkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASLER HAWKINS ENGINEERING SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Total exemption full accounts made up to 30 June 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000

17 Sep 2015
Total exemption full accounts made up to 30 June 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000

...
... and 66 more events
16 Oct 1987
New director appointed

22 Jun 1987
Full accounts made up to 30 June 1986

03 Jun 1987
Declaration of satisfaction of mortgage/charge

13 Mar 1987
Particulars of mortgage/charge

11 Mar 1987
Return made up to 31/12/86; full list of members

HASLER HAWKINS ENGINEERING SERVICES LIMITED Charges

26 June 1992
Legal charge
Delivered: 27 June 1992
Status: Outstanding
Persons entitled: Nigel Spencer Sloam,Richard John Hawkins,Valerie Eunice Hawkins and Neil Robert Hasler
Description: L/H land lying to the south west of brooker road,waltham…
5 March 1987
Legal mortgage
Delivered: 13 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 120 brooker road, waltham abbey, essex, title no. Ex 107506…
12 March 1984
Mortgage debenture
Delivered: 19 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h or l/h…
14 December 1982
Further charge
Delivered: 17 December 1982
Status: Satisfied
Persons entitled: Norwich General Trust Limited.
Description: L/H premises situate at industrial site, south street…
19 July 1982
Legal mortgage
Delivered: 20 July 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property situate on the south side of south street…
16 July 1982
Legal charge
Delivered: 19 July 1982
Status: Outstanding
Persons entitled: Norwich General Trust LTD.
Description: L/H property situate on the south side of south street…
2 February 1982
Legal charge
Delivered: 3 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H. land at the south side of south street enfield…