HAWKSTONE (SOUTH WEST) LIMITED
BARDON HILL COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 03676096
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL COALVILLE, LEICESTER, LE67 1UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of HAWKSTONE (SOUTH WEST) LIMITED are www.hawkstonesouthwest.co.uk, and www.hawkstone-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkstone South West Limited is a Private Limited Company. The company registration number is 03676096. Hawkstone South West Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Hawkstone South West Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicester Le67 1uf. . BURTON, Christopher Julian is a Director of the company. THOMAS, David Fraser is a Director of the company. Secretary ALLSOP, Elspeth Margaret Norman has been resigned. Secretary DENT, Laurence has been resigned. Secretary HASTILOW, Alexander Michael has been resigned. Secretary IDE, Gordon John has been resigned. Secretary LARNER, Timothy James has been resigned. Director ALLSOP, Mark Robert Peter has been resigned. Director FREWER, Jeremy Edward has been resigned. Director HASTILOW, Alexander Michael has been resigned. Director HOLDEN, Darren Stephen has been resigned. Director LARNER, Timothy James has been resigned. Director STONE, Timothy Huw has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURTON, Christopher Julian
Appointed Date: 01 July 2012
63 years old
Director
THOMAS, David Fraser
Appointed Date: 01 April 2010
62 years old

Resigned Directors

Secretary
ALLSOP, Elspeth Margaret Norman
Resigned: 01 July 2008
Appointed Date: 05 January 1999
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 23 April 2010
Secretary
HASTILOW, Alexander Michael
Resigned: 23 April 2010
Appointed Date: 01 July 2008
Secretary
IDE, Gordon John
Resigned: 05 January 1999
Appointed Date: 30 November 1998
Secretary
LARNER, Timothy James
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
ALLSOP, Mark Robert Peter
Resigned: 01 July 2008
Appointed Date: 05 January 1999
65 years old
Director
FREWER, Jeremy Edward
Resigned: 05 January 1999
Appointed Date: 30 November 1998
71 years old
Director
HASTILOW, Alexander Michael
Resigned: 16 August 2013
Appointed Date: 23 April 2010
70 years old
Director
HOLDEN, Darren Stephen
Resigned: 06 November 2015
Appointed Date: 31 August 2015
55 years old
Director
LARNER, Timothy James
Resigned: 20 December 2013
Appointed Date: 01 July 2008
65 years old
Director
STONE, Timothy Huw
Resigned: 31 August 2015
Appointed Date: 20 December 2013
47 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 30 June 2012
Appointed Date: 23 April 2010
71 years old

Persons With Significant Control

Bdw Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKSTONE (SOUTH WEST) LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Dec 2016
Full accounts made up to 30 June 2016
12 Dec 2015
Full accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
26 Nov 2015
Termination of appointment of Darren Stephen Holden as a director on 6 November 2015
...
... and 62 more events
08 Jan 1999
New director appointed
08 Jan 1999
Secretary resigned
08 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
08 Jan 1999
Registered office changed on 08/01/99 from: 1 hastings terrace plymouth devon PL15BO
30 Nov 1998
Incorporation

HAWKSTONE (SOUTH WEST) LIMITED Charges

17 January 2003
Legal charge
Delivered: 18 January 2003
Status: Satisfied on 15 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1 higher acre crapstone yelverton devon t/no: DN461886…

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