HAWKSMEADOW LIMITED
MILTON KEYNES HAWKESMEAD LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 04984201
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 049842010006, created on 8 March 2017; All of the property or undertaking has been released from charge 5; All of the property or undertaking has been released from charge 4. The most likely internet sites of HAWKSMEADOW LIMITED are www.hawksmeadow.co.uk, and www.hawksmeadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hawksmeadow Limited is a Private Limited Company. The company registration number is 04984201. Hawksmeadow Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Hawksmeadow Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . WILLIAMS, Heidi is a Secretary of the company. SANDELS, Dirk William is a Director of the company. WILLIAMS, Heidi is a Director of the company. Secretary HOLMES, Karen Jane has been resigned. Secretary SANDELS, Dirk William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCDERMOTT, Noel Luke has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILLIAMS, Heidi
Appointed Date: 31 May 2007
Director
SANDELS, Dirk William
Appointed Date: 11 December 2003
65 years old
Director
WILLIAMS, Heidi
Appointed Date: 01 January 2006
67 years old

Resigned Directors

Secretary
HOLMES, Karen Jane
Resigned: 31 May 2007
Appointed Date: 07 March 2005
Secretary
SANDELS, Dirk William
Resigned: 01 March 2005
Appointed Date: 11 December 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
MCDERMOTT, Noel Luke
Resigned: 07 March 2005
Appointed Date: 11 December 2003
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Dirk William Sandels
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Sandels
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKSMEADOW LIMITED Events

14 Mar 2017
Registration of charge 049842010006, created on 8 March 2017
02 Feb 2017
All of the property or undertaking has been released from charge 5
02 Feb 2017
All of the property or undertaking has been released from charge 4
02 Feb 2017
All of the property or undertaking has been released from charge 3
09 Jan 2017
Confirmation statement made on 17 November 2016 with updates
...
... and 59 more events
23 Dec 2003
Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
16 Dec 2003
Company name changed hawkesmead LIMITED\certificate issued on 16/12/03
03 Dec 2003
Incorporation

HAWKSMEADOW LIMITED Charges

8 March 2017
Charge code 0498 4201 0006
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 February 2012
Mortgage deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 4 arrow court springfield business park arden road…
26 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 arrow court, alcester. By way of fixed charge the benefit…
30 January 2004
Mortgage debenture
Delivered: 6 February 2004
Status: Satisfied on 2 June 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Legal mortgage
Delivered: 6 February 2004
Status: Satisfied on 2 June 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 4 arrow court springfield business…

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