HAWBURN INVESTMENT CO. LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS9 8SR
Company number 00818349
Status Active
Incorporation Date 3 September 1964
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
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 seventy-five events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300 . The most likely internet sites of HAWBURN INVESTMENT CO. LIMITED are www.hawburninvestmentco.co.uk, and www.hawburn-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Hawburn Investment Co Limited is a Private Limited Company. The company registration number is 00818349. Hawburn Investment Co Limited has been working since 03 September 1964. The present status of the company is Active. The registered address of Hawburn Investment Co Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. The company`s financial liabilities are £28.82k. It is £3.59k against last year. The cash in hand is £31.89k. It is £3.29k against last year. And the total assets are £33.02k, which is £3.29k against last year. LESTER, Simon Neill is a Secretary of the company. LESTER, Sheila Rhoda is a Director of the company. Director LYONS, Jean, Lady has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hawburn investment co. Key Finiance

LIABILITIES £28.82k
+14%
CASH £31.89k
+11%
TOTAL ASSETS £33.02k
+11%
All Financial Figures

Current Directors

Secretary
LESTER, Simon Neill
Director
LESTER, Sheila Rhoda

102 years old

Resigned Directors

Director
LYONS, Jean, Lady
Resigned: 21 June 2010
114 years old

Persons With Significant Control

Mr Simon Neill Lester
Notified on: 25 December 2016
74 years old
Nature of control: Has significant influence or control
Mrs Philippa Rachel Lester
Notified on: 25 December 2016
63 years old
Nature of control: Has significant influence or control
Mr John Trevor Lyons
Notified on: 25 December 2016
82 years old
Nature of control: Has significant influence or control

HAWBURN INVESTMENT CO. LIMITED Events

05 Jan 2017
Confirmation statement made on 25 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300
...
... and 65 more events
02 May 1986
Full accounts made up to 31 March 1985
02 May 1986
Return made up to 16/04/86; full list of members
02 May 1986
Return made up to 16/04/86; full list of members
02 May 1986
Return made up to 31/12/85; full list of members
02 May 1986
Return made up to 31/12/85; full list of members

HAWBURN INVESTMENT CO. LIMITED Charges

16 February 1973
Mortgage charge
Delivered: 22 February 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Mortgage land and premises at 52 main street, thorner york…
23 February 1965
Mortgage
Delivered: 2 March 1965
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 267 kirkstall road, leeds. With all fixtures.
23 February 1965
Mortgage
Delivered: 2 March 1965
Status: Satisfied on 17 January 2001
Persons entitled: Midland Bank PLC
Description: 265, kirkstall road, leeds with all fixtures.

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