LEAFE & HAWKES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2AS
Company number 01015961
Status Active
Incorporation Date 29 June 1971
Company Type Private Limited Company
Address 1 C/O FAWLEY JUDGE & EASTON, 1 PARLIAMENT STREET, HULL, ENGLAND, HU1 2AS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEAFE & HAWKES LIMITED are www.leafehawkes.co.uk, and www.leafe-hawkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Leafe Hawkes Limited is a Private Limited Company. The company registration number is 01015961. Leafe Hawkes Limited has been working since 29 June 1971. The present status of the company is Active. The registered address of Leafe Hawkes Limited is 1 C O Fawley Judge Easton 1 Parliament Street Hull England Hu1 2as. The company`s financial liabilities are £214.2k. It is £-561.96k against last year. The cash in hand is £99.23k. It is £-148.52k against last year. And the total assets are £174.69k, which is £-265.65k against last year. DUNN, Anthony Graham is a Secretary of the company. HAWKES, Norman Eric is a Director of the company. LEAFE, Simon Richard is a Director of the company. Director LEAFE, Geoffrey Ernest has been resigned. Director SCOTT, Roger has been resigned. Director TRUMPER, Craig Martin has been resigned. The company operates in "Sea and coastal freight water transport".


leafe & hawkes Key Finiance

LIABILITIES £214.2k
-73%
CASH £99.23k
-60%
TOTAL ASSETS £174.69k
-61%
All Financial Figures

Current Directors

Secretary
DUNN, Anthony Graham
Director
HAWKES, Norman Eric

76 years old
Director
LEAFE, Simon Richard

65 years old

Resigned Directors

Director
LEAFE, Geoffrey Ernest
Resigned: 30 June 1994
93 years old
Director
SCOTT, Roger
Resigned: 04 February 2014
76 years old
Director
TRUMPER, Craig Martin
Resigned: 27 June 2003
80 years old

Persons With Significant Control

Mr Simon Richard Leafe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Eric Hawkes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAFE & HAWKES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 32,721
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
27 Jan 1987
Director resigned
26 Jan 1987
Gazettable document
25 Nov 1986
Director resigned
24 Jul 1986
Secretary resigned;new secretary appointed
29 Jun 1971
Incorporation

LEAFE & HAWKES LIMITED Charges

19 June 2006
Charge of deposit
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of euros 46,263 credited to account…

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