HAWKSLEASE FINANCE COMPANY LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 4JE

Company number 04359903
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address RUNCORN SITE HQ, SOUTH PARADE, P.O.BOX 9, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mr Michael John Maher on 19 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HAWKSLEASE FINANCE COMPANY LIMITED are www.hawksleasefinancecompany.co.uk, and www.hawkslease-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hawkslease Finance Company Limited is a Private Limited Company. The company registration number is 04359903. Hawkslease Finance Company Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Hawkslease Finance Company Limited is Runcorn Site Hq South Parade P O Box 9 Runcorn Cheshire Wa7 4je. . NICHOLS, Paul Frederick is a Secretary of the company. MAHER, Michael John is a Director of the company. TANE, Christopher Edward is a Director of the company. Secretary MITCHELL, Mark has been resigned. Secretary REECE, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director RATCLIFFE, James Arthur has been resigned. Director REECE, John has been resigned. Director REED, Ashley Julian has been resigned. Director TRAYNOR, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLS, Paul Frederick
Appointed Date: 03 February 2006
Director
MAHER, Michael John
Appointed Date: 03 February 2006
57 years old
Director
TANE, Christopher Edward
Appointed Date: 03 February 2006
69 years old

Resigned Directors

Secretary
MITCHELL, Mark
Resigned: 03 February 2006
Appointed Date: 20 October 2004
Secretary
REECE, John
Resigned: 20 October 2004
Appointed Date: 24 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
CURRIE, Andrew Christopher
Resigned: 04 November 2002
Appointed Date: 24 January 2002
69 years old
Director
RATCLIFFE, James Arthur
Resigned: 03 February 2006
Appointed Date: 04 November 2002
73 years old
Director
REECE, John
Resigned: 03 February 2006
Appointed Date: 24 January 2002
68 years old
Director
REED, Ashley Julian
Resigned: 14 September 2015
Appointed Date: 03 February 2006
69 years old
Director
TRAYNOR, Anthony
Resigned: 28 February 2007
Appointed Date: 03 February 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Ineos Vinyls Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKSLEASE FINANCE COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Jul 2016
Director's details changed for Mr Michael John Maher on 19 July 2016
29 Apr 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
28 Jan 2002
Registered office changed on 28/01/02 from: 1 mitchell lane bristol avon BS1 6BU
28 Jan 2002
New secretary appointed;new director appointed
28 Jan 2002
New director appointed
28 Jan 2002
Director resigned
24 Jan 2002
Incorporation

HAWKSLEASE FINANCE COMPANY LIMITED Charges

11 March 2002
Deed of charge
Delivered: 25 March 2002
Status: Satisfied on 17 May 2006
Persons entitled: Barclays Private Bank Limited
Description: All the companys right title and interest in the credit…
11 March 2002
Deposit deed
Delivered: 25 March 2002
Status: Satisfied on 17 May 2006
Persons entitled: Barclays Private Bank Limited
Description: All sums from time to time standing to the credit of the…

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