HAWTHORNDALE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF17 9XA
Company number 02803519
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of HAWTHORNDALE LIMITED are www.hawthorndale.co.uk, and www.hawthorndale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Bradford Forster Square Rail Station is 6 miles; to Leeds Rail Station is 6.6 miles; to Huddersfield Rail Station is 7.5 miles; to Brockholes Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorndale Limited is a Private Limited Company. The company registration number is 02803519. Hawthorndale Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Hawthorndale Limited is Huddersfield Road Birstall Batley West Yorkshire Wf17 9xa. . METCALF, Jason Paul is a Director of the company. PARRY, Felicity Anne is a Director of the company. POCOCK, Steven is a Director of the company. Secretary BURGIN, Richard Anthony has been resigned. Secretary HARRISON, Sheila has been resigned. Secretary SHERWOOD, Claire Diane has been resigned. Secretary WEBB, Steven John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURGIN, Richard Anthony has been resigned. Director CAMPBELL, Laurence James has been resigned. Director COVERLEY, Mark David Sanderson has been resigned. Director EVANS, Phillip Raymond has been resigned. Director HENNESSY, Michael John Windsor has been resigned. Director JACKSON, Paul Rodney has been resigned. Director MOLYNEUX, Gregory Alan has been resigned. Director ROBINSON, Keith has been resigned. Director SMITH, Eric has been resigned. Director STANWORTH, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
METCALF, Jason Paul
Appointed Date: 01 October 2010
52 years old
Director
PARRY, Felicity Anne
Appointed Date: 03 March 2008
58 years old
Director
POCOCK, Steven
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Secretary
BURGIN, Richard Anthony
Resigned: 23 December 1999
Appointed Date: 02 January 1997
Secretary
HARRISON, Sheila
Resigned: 05 September 1994
Appointed Date: 06 April 1993
Secretary
SHERWOOD, Claire Diane
Resigned: 30 March 2009
Appointed Date: 23 December 1999
Secretary
WEBB, Steven John
Resigned: 02 January 1997
Appointed Date: 05 September 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 April 1993
Appointed Date: 25 March 1993
Director
BURGIN, Richard Anthony
Resigned: 23 December 1999
Appointed Date: 13 April 1999
58 years old
Director
CAMPBELL, Laurence James
Resigned: 12 November 1999
Appointed Date: 06 August 1996
74 years old
Director
COVERLEY, Mark David Sanderson
Resigned: 06 March 2000
Appointed Date: 07 June 1999
58 years old
Director
EVANS, Phillip Raymond
Resigned: 31 December 2007
Appointed Date: 12 November 1999
78 years old
Director
HENNESSY, Michael John Windsor
Resigned: 13 April 1999
Appointed Date: 06 April 1993
82 years old
Director
JACKSON, Paul Rodney
Resigned: 06 August 1996
Appointed Date: 06 April 1993
81 years old
Director
MOLYNEUX, Gregory Alan
Resigned: 30 September 2010
Appointed Date: 31 December 2007
60 years old
Director
ROBINSON, Keith
Resigned: 31 December 2007
Appointed Date: 27 June 2003
60 years old
Director
SMITH, Eric
Resigned: 09 June 1995
Appointed Date: 06 April 1993
83 years old
Director
STANWORTH, Mark
Resigned: 27 June 2003
Appointed Date: 23 December 1999
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 April 1993
Appointed Date: 25 March 1993

Persons With Significant Control

Johnstone's Paints Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWTHORNDALE LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 99 more events
22 Apr 1993
New director appointed
22 Apr 1993
Director resigned
22 Apr 1993
Secretary resigned
22 Apr 1993
Registered office changed on 22/04/93 from: 12 york place leeds W. yorkshire LS1 2DS.
25 Mar 1993
Incorporation

HAWTHORNDALE LIMITED Charges

26 July 2005
Fixed and floating security document
Delivered: 4 August 2005
Status: Satisfied on 1 October 2008
Persons entitled: Ing Bank Nv (The "Security Trustee" as Security Trustee for the Benefit of the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Fixed and floating security document
Delivered: 7 March 2003
Status: Satisfied on 2 August 2005
Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (the"Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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