Company number 03083303
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address ST PETERS HOUSE, 101 DORSET ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 2HU
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 25,002
. The most likely internet sites of HAWKSBURN SPIRITS INTERNATIONAL LIMITED are www.hawksburnspiritsinternational.co.uk, and www.hawksburn-spirits-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to St Leonards Warrior Square Rail Station is 3.2 miles; to Battle Rail Station is 4.6 miles; to Pevensey Bay Rail Station is 6.7 miles; to Robertsbridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawksburn Spirits International Limited is a Private Limited Company.
The company registration number is 03083303. Hawksburn Spirits International Limited has been working since 24 July 1995.
The present status of the company is Active. The registered address of Hawksburn Spirits International Limited is St Peters House 101 Dorset Road Bexhill On Sea East Sussex Tn40 2hu. The company`s financial liabilities are £7.2k. It is £0k against last year. . GORDON, Sharon Anne is a Secretary of the company. GORDON, Timothy John is a Director of the company. Secretary KTORIDES, Alexander has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director KTORIDES, George has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
hawksburn spirits international Key Finiance
LIABILITIES
£7.2k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 04 August 1995
Appointed Date: 24 July 1995
Director
KTORIDES, George
Resigned: 20 January 1998
Appointed Date: 04 August 1995
87 years old
Nominee Director
WAYNE, Yvonne
Resigned: 04 August 1995
Appointed Date: 24 July 1995
45 years old
Persons With Significant Control
Mr Timothy John Gordon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAWKSBURN SPIRITS INTERNATIONAL LIMITED Events
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
...
... and 53 more events
18 Aug 1995
New secretary appointed
18 Aug 1995
New director appointed
18 Aug 1995
Registered office changed on 18/08/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
03 Aug 1995
Company name changed hauksburn distillers company lim ited\certificate issued on 04/08/95
24 Jul 1995
Incorporation