HAWKIN'S BAZAAR LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 10041852
Status Active
Incorporation Date 3 March 2016
Company Type Private Limited Company
Address YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NORFOLK, ENGLAND, NR1 1RY
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 100418520003, created on 6 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAWKIN'S BAZAAR LTD are www.hawkinsbazaar.co.uk, and www.hawkin-s-bazaar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Hawkin S Bazaar Ltd is a Private Limited Company. The company registration number is 10041852. Hawkin S Bazaar Ltd has been working since 03 March 2016. The present status of the company is Active. The registered address of Hawkin S Bazaar Ltd is Yare House 62 64 Thorpe Road Norwich Norfolk England Nr1 1ry. . LOVEDAY, Glyn is a Secretary of the company. COLLEY, Mark Edward is a Director of the company. LOVEDAY, Glyn is a Director of the company. MORDECAI, David Jonathan is a Director of the company. NORRIS, Terence John is a Director of the company. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
LOVEDAY, Glyn
Appointed Date: 03 March 2016
Director
COLLEY, Mark Edward
Appointed Date: 03 March 2016
41 years old
Director
LOVEDAY, Glyn
Appointed Date: 03 March 2016
55 years old
Director
MORDECAI, David Jonathan
Appointed Date: 14 March 2016
63 years old
Director
NORRIS, Terence John
Appointed Date: 14 March 2016
77 years old

Persons With Significant Control

Mr Mark Edward Colley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Glyn Loveday
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Jonathan Mordecai
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Terence John Norris
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Tobar International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKIN'S BAZAAR LTD Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Jan 2017
Registration of charge 100418520003, created on 6 January 2017
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Registration of charge 100418520002, created on 29 November 2016
17 Nov 2016
Registration of charge 100418520001, created on 16 November 2016
14 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
14 Mar 2016
Appointment of Mr David Jonathan Mordecai as a director on 14 March 2016
14 Mar 2016
Appointment of Mr Terence John Norris as a director on 14 March 2016
03 Mar 2016
Incorporation
Statement of capital on 2016-03-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HAWKIN'S BAZAAR LTD Charges

6 January 2017
Charge code 1004 1852 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance UK Limited
Description: Contains fixed charge…
29 November 2016
Charge code 1004 1852 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 November 2016
Charge code 1004 1852 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Merino Industries LTD
Description: Contains fixed charge…

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