GERARD HAWTHORN LIMITED

Hellopages » Greater London » Haringey » N10 2JN

Company number 03233643
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address 3 ELMS AVENUE, LONDON, N10 2JN
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 190,308 . The most likely internet sites of GERARD HAWTHORN LIMITED are www.gerardhawthorn.co.uk, and www.gerard-hawthorn.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and four months. Gerard Hawthorn Limited is a Private Limited Company. The company registration number is 03233643. Gerard Hawthorn Limited has been working since 05 August 1996. The present status of the company is Active. The registered address of Gerard Hawthorn Limited is 3 Elms Avenue London N10 2jn. The company`s financial liabilities are £409.96k. It is £-0.69k against last year. The cash in hand is £242.44k. It is £33.04k against last year. And the total assets are £414.25k, which is £2.54k against last year. HAWTHORN, Elvina Patricia is a Secretary of the company. HAWTHORN, Gerard Charles is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


gerard hawthorn Key Finiance

LIABILITIES £409.96k
-1%
CASH £242.44k
+15%
TOTAL ASSETS £414.25k
+0%
All Financial Figures

Current Directors

Secretary
HAWTHORN, Elvina Patricia
Appointed Date: 05 August 1996

Director
HAWTHORN, Gerard Charles
Appointed Date: 05 August 1996
83 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996

Persons With Significant Control

Mr Gerard Charles Hawthorn
Notified on: 5 August 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elvina Patricia Hawthorn
Notified on: 5 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERARD HAWTHORN LIMITED Events

02 Sep 2016
Confirmation statement made on 5 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 190,308

26 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 190,308

...
... and 43 more events
15 Aug 1996
New director appointed
15 Aug 1996
New secretary appointed
15 Aug 1996
Secretary resigned
15 Aug 1996
Director resigned
05 Aug 1996
Incorporation

GERARD HAWTHORN LIMITED Charges

9 January 1997
Debenture
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…