HAWKRIDGE SECURITIES LIMITED
BRIDGEWATER
Company number 01001125
Status Active
Incorporation Date 29 January 1971
Company Type Private Limited Company
Address THE HOLT, LOWER AISHOLT, BRIDGEWATER, SOMERSET, TA5 1AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000 . The most likely internet sites of HAWKRIDGE SECURITIES LIMITED are www.hawkridgesecurities.co.uk, and www.hawkridge-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Hawkridge Securities Limited is a Private Limited Company. The company registration number is 01001125. Hawkridge Securities Limited has been working since 29 January 1971. The present status of the company is Active. The registered address of Hawkridge Securities Limited is The Holt Lower Aisholt Bridgewater Somerset Ta5 1as. . DEMENIS, Claire is a Secretary of the company. DEMENIS, Ruth Maria is a Director of the company. Secretary DEMENIS, Andrew Steven has been resigned. Secretary DEMENIS, Ruth Maria has been resigned. Secretary HUNTER, Roy Woodman has been resigned. Director KING, William James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Resigned Directors
Secretary
Secretary
Secretary
Director
Persons With Significant Control
Miss Ruth Maria Demenis
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
71 years old
Nature of control: Has significant influence or control
HAWKRIDGE SECURITIES LIMITED Events
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
Statement of capital on 2016-02-24
- GBP 10,000
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
Statement of capital on 2015-02-23
- GBP 10,000
...
... and 139 more events
15 Oct 1986
Declaration of satisfaction of mortgage/charge
11 Sep 1986
Particulars of mortgage/charge
11 Sep 1986
Particulars of mortgage/charge
07 May 1986
Full accounts made up to 30 June 1985
07 May 1986
Return made up to 05/03/86; full list of members
HAWKRIDGE SECURITIES LIMITED Charges
11 August 2014
Charge code 0100 1125 0039
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0100 1125 0038
Delivered: 28 May 2014
Status: Satisfied on 15 August 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
Delivered: 28 May 2014
Status: Satisfied on 15 August 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 October 2013
Charge code 0100 1125 0037
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property know as 33 marlborough street…
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property know as 33 marlborough street…
18 October 2013
Charge code 0100 1125 0036
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as suite 23, beafort court…
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as suite 23, beafort court…
22 July 2013
Charge code 0100 1125 0035
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2001
Debenture
Delivered: 9 February 2001
Status: Satisfied on 13 February 2013
Persons entitled: Girobank PLC
Description: 352 a & b pinhoe road exeter, 33 marlborough street…
Delivered: 9 February 2001
Status: Satisfied on 13 February 2013
Persons entitled: Girobank PLC
Description: 352 a & b pinhoe road exeter, 33 marlborough street…
10 March 1998
Legal charge
Delivered: 13 March 1998
Status: Satisfied on 16 March 2001
Persons entitled: Ruth Demenis
Description: Suite 23 beaufort court admirals way south quay waterside.
Delivered: 13 March 1998
Status: Satisfied on 16 March 2001
Persons entitled: Ruth Demenis
Description: Suite 23 beaufort court admirals way south quay waterside.
15 February 1995
Charge over shares without written instrument
Delivered: 2 March 1995
Status: Satisfied on 16 March 2001
Persons entitled: Ruth Demenis
Description: 53 200 ordinary £1.00 shares in ivybridge properties…
Delivered: 2 March 1995
Status: Satisfied on 16 March 2001
Persons entitled: Ruth Demenis
Description: 53 200 ordinary £1.00 shares in ivybridge properties…
22 June 1992
Fixed and floating charge
Delivered: 23 June 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge, f/h, 1 marlborough road, plymouth, devon…
Delivered: 23 June 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge, f/h, 1 marlborough road, plymouth, devon…
22 June 1992
Fixed and floating charge
Delivered: 23 June 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge, f/h, 352A and 352B pinhoe road, exeter…
Delivered: 23 June 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge, f/h, 352A and 352B pinhoe road, exeter…
13 April 1992
Fixed and floating charge
Delivered: 15 April 1992
Status: Satisfied on 24 June 1994
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over f/h property at 53 fore street,ivybridge…
Delivered: 15 April 1992
Status: Satisfied on 24 June 1994
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over f/h property at 53 fore street,ivybridge…
13 April 1992
Fixed and floating charge
Delivered: 15 April 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over f/h property at 33 marlborough street…
Delivered: 15 April 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over f/h property at 33 marlborough street…
13 April 1992
Fixed and floating charge
Delivered: 15 April 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over f/h property at 35, 35A, 35B and 35C…
Delivered: 15 April 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over f/h property at 35, 35A, 35B and 35C…
13 April 1992
Fixed and floating charge
Delivered: 15 April 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Plos 123 and 124, 128 - 135 bentwaters estate, rendlesham…
Delivered: 15 April 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Plos 123 and 124, 128 - 135 bentwaters estate, rendlesham…
13 April 1992
Fixed and floating charge
Delivered: 15 April 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over l/h land at spencer rd bentwaters…
Delivered: 15 April 1992
Status: Satisfied on 16 March 2001
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over l/h land at spencer rd bentwaters…
26 February 1991
Legal mortgage
Delivered: 5 March 1991
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: 210B victoria road ferndown dorset title no dt 82994 and/or…
Delivered: 5 March 1991
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: 210B victoria road ferndown dorset title no dt 82994 and/or…
26 February 1991
Legal mortgage
Delivered: 5 March 1991
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H, 10 beaconfields camborne cornwall and/or the proceeds…
Delivered: 5 March 1991
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H, 10 beaconfields camborne cornwall and/or the proceeds…
5 February 1991
Legal mortgage
Delivered: 8 February 1991
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: Unit k 18 (phase 2) glengall bridge millwall docks lb of…
Delivered: 8 February 1991
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: Unit k 18 (phase 2) glengall bridge millwall docks lb of…
3 May 1990
Legal charge
Delivered: 8 May 1990
Status: Satisfied on 8 November 1995
Persons entitled: The National Mortgage Bank PLC
Description: Units 8B and 9C decoy industrial estate, newton abbot…
Delivered: 8 May 1990
Status: Satisfied on 8 November 1995
Persons entitled: The National Mortgage Bank PLC
Description: Units 8B and 9C decoy industrial estate, newton abbot…
3 May 1990
Fixed and floating charge
Delivered: 8 May 1990
Status: Satisfied on 8 November 1995
Persons entitled: The National Mortgage Bank PLC
Description: Fixed & floating charge over undertaking and all property…
Delivered: 8 May 1990
Status: Satisfied on 8 November 1995
Persons entitled: The National Mortgage Bank PLC
Description: Fixed & floating charge over undertaking and all property…
2 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 16 March 2001
Persons entitled: Midland Bank PLC
Description: Suite 23,(parking spaces 22/67 beaufort court admirals way…
Delivered: 22 December 1988
Status: Satisfied on 16 March 2001
Persons entitled: Midland Bank PLC
Description: Suite 23,(parking spaces 22/67 beaufort court admirals way…
31 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: 174 southfield avenue,paignton devon title no dn 140241…
Delivered: 7 November 1988
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: 174 southfield avenue,paignton devon title no dn 140241…
31 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H - 17 roman road salisbury wiltshire.and/or proceeds of…
Delivered: 7 November 1988
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H - 17 roman road salisbury wiltshire.and/or proceeds of…
31 August 1988
Legal charge
Delivered: 5 September 1988
Status: Satisfied on 16 March 2001
Persons entitled: Midland Bank PLC
Description: 123, 124, 128 135 bentwaters estate, rendlesham, suffolk.
Delivered: 5 September 1988
Status: Satisfied on 16 March 2001
Persons entitled: Midland Bank PLC
Description: 123, 124, 128 135 bentwaters estate, rendlesham, suffolk.
31 August 1988
Legal charge
Delivered: 5 September 1988
Status: Satisfied on 16 March 2001
Persons entitled: Midland Bank PLC
Description: Bentwaters housing estate nr woodbridge suffolk 29-43 (odd)…
Delivered: 5 September 1988
Status: Satisfied on 16 March 2001
Persons entitled: Midland Bank PLC
Description: Bentwaters housing estate nr woodbridge suffolk 29-43 (odd)…
19 August 1988
Fixed and floating charge
Delivered: 25 August 1988
Status: Satisfied on 16 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed & flaoting charge over undertaking and all property…
Delivered: 25 August 1988
Status: Satisfied on 16 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed & flaoting charge over undertaking and all property…
10 June 1988
Legal charge
Delivered: 25 June 1988
Status: Satisfied on 16 March 2001
Persons entitled: Exeter Trust Limited
Description: F/H, 1 marlborough road, plymouth, devon, title no dn…
Delivered: 25 June 1988
Status: Satisfied on 16 March 2001
Persons entitled: Exeter Trust Limited
Description: F/H, 1 marlborough road, plymouth, devon, title no dn…
5 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 13 June 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the south west side…
Delivered: 22 April 1988
Status: Satisfied on 13 June 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the south west side…
9 October 1986
Legal charge
Delivered: 14 October 1986
Status: Satisfied on 1 February 1991
Persons entitled: Commercial Union Assurance Company PLC.
Description: Units 8B, 9A and 9B decoy industrial estate silverhills…
Delivered: 14 October 1986
Status: Satisfied on 1 February 1991
Persons entitled: Commercial Union Assurance Company PLC.
Description: Units 8B, 9A and 9B decoy industrial estate silverhills…
5 September 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 29/43 (odd nos only) spencer road rendlesham…
Delivered: 11 September 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 29/43 (odd nos only) spencer road rendlesham…
5 September 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied on 16 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold plots 123 & 124, 128 to 135 bentwaters estate…
Delivered: 11 September 1986
Status: Satisfied on 16 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold plots 123 & 124, 128 to 135 bentwaters estate…
21 January 1985
Legal charge
Delivered: 31 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot nos. 186, 187, 188, 189, 190, 191, 192, 193 spencer…
Delivered: 31 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot nos. 186, 187, 188, 189, 190, 191, 192, 193 spencer…
21 January 1985
Legal charge
Delivered: 31 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot nos. 123, 124, 128, 129, 130, 131, 132, 133, 134 and…
Delivered: 31 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot nos. 123, 124, 128, 129, 130, 131, 132, 133, 134 and…
13 October 1983
Legal charge
Delivered: 14 October 1983
Status: Satisfied
Persons entitled: Business Mortgages Trust Public Limited Company
Description: Land & buildings known as nos. 93, 95 and 103 to 119…
Delivered: 14 October 1983
Status: Satisfied
Persons entitled: Business Mortgages Trust Public Limited Company
Description: Land & buildings known as nos. 93, 95 and 103 to 119…
8 June 1983
Legal charge
Delivered: 20 June 1983
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings on the south side of cattewater…
Delivered: 20 June 1983
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings on the south side of cattewater…
29 July 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold, mansion house known as "clowance" farmlands and…
Delivered: 16 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold, mansion house known as "clowance" farmlands and…
30 September 1981
Mortgage
Delivered: 5 October 1981
Status: Satisfied on 16 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold 33, marlborough street, newport, devon. Title no:-…
Delivered: 5 October 1981
Status: Satisfied on 16 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold 33, marlborough street, newport, devon. Title no:-…
15 August 1979
Charge
Delivered: 20 August 1979
Status: Satisfied on 16 March 2001
Persons entitled: Commercial Union Assurance Company Limited.
Description: Premises at decoy industial estate, newton abbot, devon.
Delivered: 20 August 1979
Status: Satisfied on 16 March 2001
Persons entitled: Commercial Union Assurance Company Limited.
Description: Premises at decoy industial estate, newton abbot, devon.
5 October 1977
Legal charge
Delivered: 19 October 1977
Status: Satisfied on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: 53 fore street, ivybridge, devon.
Delivered: 19 October 1977
Status: Satisfied on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: 53 fore street, ivybridge, devon.