SPRUCE & HAWE LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 7QJ

Company number 05662091
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address BLIND LANE, TOCKWITH, YORK, NORTH YORKSHIRE, YO26 7QJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Michael Spruce as a director on 15 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SPRUCE & HAWE LIMITED are www.sprucehawe.co.uk, and www.spruce-hawe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cattal Rail Station is 1.8 miles; to Ulleskelf Rail Station is 9.1 miles; to Church Fenton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spruce Hawe Limited is a Private Limited Company. The company registration number is 05662091. Spruce Hawe Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Spruce Hawe Limited is Blind Lane Tockwith York North Yorkshire Yo26 7qj. . HAWE, Martin is a Secretary of the company. HAWE, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPRUCE, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
HAWE, Martin
Appointed Date: 23 December 2005
Director
HAWE, Martin
Appointed Date: 23 December 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005
Director
SPRUCE, Michael
Resigned: 15 December 2016
Appointed Date: 23 December 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005

Persons With Significant Control

Mr Martin Hawe
Notified on: 15 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPRUCE & HAWE LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Termination of appointment of Michael Spruce as a director on 15 December 2016
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
04 Jan 2016
Director's details changed for Mr Martin Hawe on 4 January 2016
...
... and 24 more events
23 Feb 2006
Registered office changed on 23/02/06 from: c/o spruce & hawe LIMITED blind lane, tockwith york north yorkshire YO28 7QJ
23 Feb 2006
New director appointed
23 Feb 2006
New secretary appointed;new director appointed
23 Feb 2006
Ad 23/12/05--------- £ si 999@1=999 £ ic 1/1000
23 Dec 2005
Incorporation

SPRUCE & HAWE LIMITED Charges

8 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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