HAWKFISH LTD
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2DR
Company number 04488970
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 1 CROMWELL ROAD, SCARBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, YO11 2DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Queen Margarets 19 Filey Road Scarborough North Yorkshire YO11 2SE to 1 Cromwell Road Scarborough North Yorkshire YO11 2DR on 7 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HAWKFISH LTD are www.hawkfish.co.uk, and www.hawkfish.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Seamer Rail Station is 2.3 miles; to Filey Rail Station is 6.4 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkfish Ltd is a Private Limited Company. The company registration number is 04488970. Hawkfish Ltd has been working since 18 July 2002. The present status of the company is Active. The registered address of Hawkfish Ltd is 1 Cromwell Road Scarborough North Yorkshire United Kingdom Yo11 2dr. The company`s financial liabilities are £390.72k. It is £139.04k against last year. The cash in hand is £285.02k. It is £130.59k against last year. And the total assets are £548.88k, which is £188.46k against last year. DAVEY, Michael James is a Secretary of the company. DAVEY, Michael James is a Director of the company. Secretary DAVEY, Ronald James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DAVEY, Anne Christine has been resigned. Director DAVEY, Claire Ann has been resigned. Director DAVEY, Ronald James has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


hawkfish Key Finiance

LIABILITIES £390.72k
+55%
CASH £285.02k
+84%
TOTAL ASSETS £548.88k
+52%
All Financial Figures

Current Directors

Secretary
DAVEY, Michael James
Appointed Date: 11 December 2002
Director
DAVEY, Michael James
Appointed Date: 11 December 2002
78 years old

Resigned Directors

Secretary
DAVEY, Ronald James
Resigned: 14 October 2005
Appointed Date: 11 December 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 December 2002
Appointed Date: 18 July 2002
Director
DAVEY, Anne Christine
Resigned: 03 January 2008
Appointed Date: 11 December 2002
79 years old
Director
DAVEY, Claire Ann
Resigned: 31 January 2010
Appointed Date: 01 October 2004
44 years old
Director
DAVEY, Ronald James
Resigned: 14 October 2005
Appointed Date: 11 December 2002
105 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 December 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Michael James Davey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HAWKFISH LTD Events

20 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Mar 2017
Registered office address changed from Queen Margarets 19 Filey Road Scarborough North Yorkshire YO11 2SE to 1 Cromwell Road Scarborough North Yorkshire YO11 2DR on 7 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
01 Mar 2016
Amended total exemption small company accounts made up to 31 January 2015
...
... and 67 more events
19 Dec 2002
Secretary resigned
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
New secretary appointed;new director appointed
18 Jul 2002
Incorporation

HAWKFISH LTD Charges

3 February 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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