HAWTHORN PRODUCE HANDLING & PACKING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 06683404
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Susan Jane Foreman on 24 August 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of HAWTHORN PRODUCE HANDLING & PACKING LIMITED are www.hawthornproducehandlingpacking.co.uk, and www.hawthorn-produce-handling-packing.co.uk. The predicted number of employees is 60 to 70. The company’s age is seventeen years and two months. Hawthorn Produce Handling Packing Limited is a Private Limited Company. The company registration number is 06683404. Hawthorn Produce Handling Packing Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Hawthorn Produce Handling Packing Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. The company`s financial liabilities are £553.37k. It is £5.96k against last year. The cash in hand is £180.34k. It is £-382.81k against last year. And the total assets are £1911.37k, which is £130.48k against last year. FOREMAN, Susan Jane is a Secretary of the company. BOSSLEY, Nicholas John is a Director of the company. CANHAM, Ian John is a Director of the company. TASKER, Aubrey is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Post-harvest crop activities".


hawthorn produce handling & packing Key Finiance

LIABILITIES £553.37k
+1%
CASH £180.34k
-68%
TOTAL ASSETS £1911.37k
+7%
All Financial Figures

Current Directors

Secretary
FOREMAN, Susan Jane
Appointed Date: 11 September 2008
Director
BOSSLEY, Nicholas John
Appointed Date: 11 September 2008
59 years old
Director
CANHAM, Ian John
Appointed Date: 11 September 2008
60 years old
Director
TASKER, Aubrey
Appointed Date: 11 September 2008
81 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 11 September 2008
Appointed Date: 28 August 2008
Director
ALDBURY DIRECTORS LIMITED
Resigned: 11 September 2008
Appointed Date: 28 August 2008

Persons With Significant Control

Mr Nicholas John Bossley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aubrey Tasker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Broadgate Builders (Spalding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HAWTHORN PRODUCE HANDLING & PACKING LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Secretary's details changed for Susan Jane Foreman on 24 August 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
27 Jul 2016
Director's details changed for Mr Ian John Canham on 21 July 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
19 Sep 2008
Secretary appointed susan jane foreman
19 Sep 2008
Director appointed aubrey tasker
19 Sep 2008
Director appointed nicholas john bossley
19 Sep 2008
Director appointed ian john canham
28 Aug 2008
Incorporation

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