HAWKSWELL LAND LIMITED
OXFORD

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Company number 00605831
Status Active
Incorporation Date 6 June 1958
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAWKSWELL LAND LIMITED are www.hawkswellland.co.uk, and www.hawkswell-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. Hawkswell Land Limited is a Private Limited Company. The company registration number is 00605831. Hawkswell Land Limited has been working since 06 June 1958. The present status of the company is Active. The registered address of Hawkswell Land Limited is 41 Cornmarket Street Oxford Oxfordshire Ox1 3ha. . RACY, Mayya is a Director of the company. Secretary KNOWLES, Alan Alden has been resigned. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Director KNOWLES, Alan Alden has been resigned. Director KNOWLES, Bryan Alden has been resigned. Director MAY, Jonathan has been resigned. Director MITCHELL-BAKER, Jennifer Alden has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RACY, Mayya
Appointed Date: 19 January 2014
41 years old

Resigned Directors

Secretary
KNOWLES, Alan Alden
Resigned: 06 February 2008
Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 21 October 2009
Appointed Date: 06 February 2008
Director
KNOWLES, Alan Alden
Resigned: 21 October 2009
90 years old
Director
KNOWLES, Bryan Alden
Resigned: 01 August 1997
85 years old
Director
MAY, Jonathan
Resigned: 01 May 2014
Appointed Date: 21 October 2009
41 years old
Director
MITCHELL-BAKER, Jennifer Alden
Resigned: 21 October 2009
87 years old

Persons With Significant Control

Mrs Mayya Racy
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malek Racy
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sara Racy
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKSWELL LAND LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 30 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 99.9
26 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 79 more events
11 Nov 1987
Full accounts made up to 31 December 1986
11 Nov 1987
Return made up to 28/10/87; full list of members
26 Aug 1987
Director resigned;new director appointed
29 Dec 1986
Accounts for a small company made up to 31 December 1985
29 Dec 1986
Return made up to 10/10/86; full list of members

HAWKSWELL LAND LIMITED Charges

14 March 1969
Legal charge
Delivered: 17 March 1969
Status: Satisfied on 1 May 2008
Persons entitled: Old Broad Street Securities Limited
Description: Land on south side of lucerne rd summertown, oxford. Title…
18 December 1968
Deed of charge
Delivered: 24 December 1968
Status: Satisfied on 1 May 2008
Persons entitled: Old Broad Street Securities Limited.
Description: Land situate in hawkswell gardens summertown, oxford, title…
5 January 1960
Mortgage
Delivered: 8 January 1960
Status: Satisfied on 10 November 2009
Persons entitled: Naitonal Provincial Bank LTD
Description: Land lying to the s/e of lucerne road, summertown, oxford…
5 January 1960
Mortgage
Delivered: 8 January 1960
Status: Satisfied on 10 November 2009
Persons entitled: National Provincial Bank LTD
Description: Land on S.W.side of lucerne rd, summertown, oxford title…
5 January 1960
Mortgage
Delivered: 8 January 1960
Status: Satisfied on 10 November 2009
Persons entitled: National Provincial Bank LTD
Description: Land on n/e side of kings cross road, summertown, oxford…
21 May 1959
Mortgage
Delivered: 9 June 1959
Status: Satisfied on 10 November 2009
Persons entitled: National Provincial Bank LTD
Description: Land to the south of lucerne road, summertown, oxford…
21 May 1959
Mortgage
Delivered: 9 June 1959
Status: Satisfied on 10 November 2009
Persons entitled: National Provincial Bank LTD
Description: Land and buildings on the north east side of king's cross…

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