HAWKSMOOR GROUP LIMITED
EXETER

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Company number 06865092
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address C/O BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE, EMPEROR WAY, EXETER, EX1 3QS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 10 November 2016 GBP 942,987.903848 ; Termination of appointment of Timothy Roger Howe as a director on 3 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAWKSMOOR GROUP LIMITED are www.hawksmoorgroup.co.uk, and www.hawksmoor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Hawksmoor Group Limited is a Private Limited Company. The company registration number is 06865092. Hawksmoor Group Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of Hawksmoor Group Limited is C O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Ex1 3qs. . WARBURTON, Clive Godfrey is a Secretary of the company. CROWLEY, John Christopher is a Director of the company. KEMPTON, David Lawrence is a Director of the company. Director DEACON, Anthony Robert has been resigned. Director HENDERSON, Ian James Sinclair has been resigned. Director HOWE, Timothy Roger has been resigned. Director WARBURTON, Clive Godfrey has been resigned. Director WARBURTON, Clive Godfrey has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WARBURTON, Clive Godfrey
Appointed Date: 31 March 2009
Director
CROWLEY, John Christopher
Appointed Date: 31 March 2009
70 years old
Director
KEMPTON, David Lawrence
Appointed Date: 12 June 2009
84 years old

Resigned Directors

Director
DEACON, Anthony Robert
Resigned: 20 June 2016
Appointed Date: 31 March 2009
65 years old
Director
HENDERSON, Ian James Sinclair
Resigned: 31 December 2009
Appointed Date: 31 March 2009
92 years old
Director
HOWE, Timothy Roger
Resigned: 03 November 2016
Appointed Date: 01 January 2010
74 years old
Director
WARBURTON, Clive Godfrey
Resigned: 20 June 2016
Appointed Date: 01 December 2012
75 years old
Director
WARBURTON, Clive Godfrey
Resigned: 12 March 2010
Appointed Date: 31 March 2009
75 years old

HAWKSMOOR GROUP LIMITED Events

06 Dec 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 942,987.903848
15 Nov 2016
Termination of appointment of Timothy Roger Howe as a director on 3 November 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Clive Godfrey Warburton as a director on 20 June 2016
...
... and 51 more events
20 Apr 2009
Statement of affairs
20 Apr 2009
Ad 03/04/09\gbp si [email protected]=340235.9\gbp ic 0.1/340236\
15 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
31 Mar 2009
Incorporation

HAWKSMOOR GROUP LIMITED Charges

3 April 2009
Debenture
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Ian James Sinclair Henderson
Description: First fixed charge over securities of hawksmoor investment…

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