HAWKCREST ESTATES (SOUTHERN) LIMITED
DEVON HAWKCREST ESTATES (DEVIZES) LIMITED BASHELFCO 2733 LIMITED

Hellopages » Devon » Exeter » EX4 4DH

Company number 04159050
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address BEECH HILL HOUSE, WALNUT GARDENS, EXETER, DEVON, EX4 4DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of HAWKCREST ESTATES (SOUTHERN) LIMITED are www.hawkcrestestatessouthern.co.uk, and www.hawkcrest-estates-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hawkcrest Estates Southern Limited is a Private Limited Company. The company registration number is 04159050. Hawkcrest Estates Southern Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Hawkcrest Estates Southern Limited is Beech Hill House Walnut Gardens Exeter Devon Ex4 4dh. . BAYNES-REID, John Anthony is a Secretary of the company. BAYNES-REID, John Anthony is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director BELL, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAYNES-REID, John Anthony
Appointed Date: 02 July 2001
Director
BAYNES-REID, John Anthony
Appointed Date: 02 July 2001
83 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 02 July 2001
Appointed Date: 13 February 2001
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 02 July 2001
Appointed Date: 13 February 2001
Director
BELL, John
Resigned: 31 July 2008
Appointed Date: 02 July 2001
63 years old

Persons With Significant Control

Mr John Anthony Baynes-Reid
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HAWKCREST ESTATES (SOUTHERN) LIMITED Events

06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
03 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 38 more events
18 Jul 2001
Director resigned
18 Jul 2001
Secretary resigned
18 Jul 2001
Registered office changed on 18/07/01 from: curzon house southernhay west exeter devon EX1 1AB
26 Jun 2001
Company name changed bashelfco 2733 LIMITED\certificate issued on 26/06/01
13 Feb 2001
Incorporation

HAWKCREST ESTATES (SOUTHERN) LIMITED Charges

10 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: No's 1 and 2 windsor drive devizes. Fixed charge all…
19 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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