Company number 00802031
Status Active
Incorporation Date 22 April 1964
Company Type Private Limited Company
Address WYKE STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1PA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2,000
; Director's details changed for Mr Michael Dennis Stone on 15 December 2015. The most likely internet sites of HAWTHORN TIMBER LIMITED are www.hawthorntimber.co.uk, and www.hawthorn-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Hawthorn Timber Limited is a Private Limited Company.
The company registration number is 00802031. Hawthorn Timber Limited has been working since 22 April 1964.
The present status of the company is Active. The registered address of Hawthorn Timber Limited is Wyke Street Hedon Road Hull East Yorkshire Hu9 1pa. . FORD, Kirsty is a Secretary of the company. STONE, Michael Dennis is a Director of the company. STONE, Trevor is a Director of the company. THOMPSON, Richard John is a Director of the company. Secretary STONE, Michael Dennis has been resigned. Secretary STONE, Sheila Mavis has been resigned. Director BURLEY, Keith has been resigned. Director STONE, Dennis Thomas has been resigned. Director STONE, Sheila Mavis has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
BURLEY, Keith
Resigned: 25 February 1999
Appointed Date: 01 September 1991
88 years old
HAWTHORN TIMBER LIMITED Events
23 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts and all property assets and rights…
24 October 2005
Debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1993
Legal charge
Delivered: 18 September 1993
Status: Satisfied
on 9 February 2006
Persons entitled: Midland Bank PLC
Description: 1.1 acres of land at grindell street hedon road hull.
25 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied
on 9 February 2006
Persons entitled: Midland Bank PLC
Description: L/H property at crowle st. And wyke st. Hull.
4 November 1991
Fixed and floating charge.
Delivered: 16 November 1991
Status: Satisfied
on 9 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all undertaking and all…
21 March 1978
Mortgage
Delivered: 28 March 1978
Status: Satisfied
on 9 February 2006
Persons entitled: Midland Bank PLC
Description: Freehold land and premises no 359 hedon road, kingston upon…
3 March 1978
Equitable charge
Delivered: 8 March 1978
Status: Satisfied
on 9 February 2006
Persons entitled: Midland Bank PLC
Description: All the equitable interest of the company and all and…
5 February 1973
Mortgage
Delivered: 9 February 1973
Status: Satisfied
on 9 February 2006
Persons entitled: Midland Bank PLC
Description: 359 hedon rd. Hull together with the power trade machinery…