HAWK EXPRESS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 5PB

Company number 03634121
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address HEMISPHERE HOUSE, 53-56 WHITE HOUSE ROAD, IPSWICH, SUFFOLK, ENGLAND, IP1 5PB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 30 June 2015; Registered office address changed from Hemisphere House, 847 the Crescent, Colchester Business Park, Colchester Essex CO4 9YQ to Hemisphere House 53-56 White House Road Ipswich Suffolk IP1 5PB on 8 February 2016. The most likely internet sites of HAWK EXPRESS LIMITED are www.hawkexpress.co.uk, and www.hawk-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Hawk Express Limited is a Private Limited Company. The company registration number is 03634121. Hawk Express Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Hawk Express Limited is Hemisphere House 53 56 White House Road Ipswich Suffolk England Ip1 5pb. . PERRIN, Tracy Jean is a Secretary of the company. PERRIN, Andrew Colin is a Director of the company. Secretary BRIGGS, Fred Newbound has been resigned. Secretary KEILLER, David Lockhart has been resigned. Secretary WENMAN, Lesley Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOSTOCK, Douglas Campbell has been resigned. Director BOSTOCK, Roy Edward has been resigned. Director BRIGGS, Fred Newbound has been resigned. Director WENMAN, Harley Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PERRIN, Tracy Jean
Appointed Date: 25 January 2005
Director
PERRIN, Andrew Colin
Appointed Date: 25 January 2005
58 years old

Resigned Directors

Secretary
BRIGGS, Fred Newbound
Resigned: 25 January 2005
Appointed Date: 28 July 2003
Secretary
KEILLER, David Lockhart
Resigned: 28 July 2003
Appointed Date: 20 January 2003
Secretary
WENMAN, Lesley Jane
Resigned: 20 January 2003
Appointed Date: 17 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
BOSTOCK, Douglas Campbell
Resigned: 30 June 2001
Appointed Date: 27 May 1999
76 years old
Director
BOSTOCK, Roy Edward
Resigned: 30 June 2001
Appointed Date: 27 May 1999
74 years old
Director
BRIGGS, Fred Newbound
Resigned: 25 January 2005
Appointed Date: 01 July 2001
82 years old
Director
WENMAN, Harley Mark
Resigned: 25 January 2005
Appointed Date: 17 September 1998
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Andrew Colin Perrin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Perrin Group Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWK EXPRESS LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Apr 2016
Accounts for a small company made up to 30 June 2015
08 Feb 2016
Registered office address changed from Hemisphere House, 847 the Crescent, Colchester Business Park, Colchester Essex CO4 9YQ to Hemisphere House 53-56 White House Road Ipswich Suffolk IP1 5PB on 8 February 2016
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 56,600
30 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 66 more events
16 Oct 1998
Secretary resigned
16 Oct 1998
Director resigned
16 Oct 1998
New secretary appointed
16 Oct 1998
New director appointed
17 Sep 1998
Incorporation

HAWK EXPRESS LIMITED Charges

19 July 2006
Debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 12 November 2003
Status: Satisfied on 29 September 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed charge all debts.
30 June 1999
Debenture
Delivered: 13 July 1999
Status: Satisfied on 29 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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