HADFIELD CAWKWELL DAVIDSON LIMITED
SHEFFIELD HLW 353 LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2LZ
Company number 06428199
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address BROOMGROVE LODGE, 13 BROOMGROVE ROAD, SHEFFIELD, S10 2LZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 31 March 2016 GBP 1,000 . The most likely internet sites of HADFIELD CAWKWELL DAVIDSON LIMITED are www.hadfieldcawkwelldavidson.co.uk, and www.hadfield-cawkwell-davidson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hadfield Cawkwell Davidson Limited is a Private Limited Company. The company registration number is 06428199. Hadfield Cawkwell Davidson Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Hadfield Cawkwell Davidson Limited is Broomgrove Lodge 13 Broomgrove Road Sheffield S10 2lz. . ANDERSON, Paul Stuart is a Director of the company. BROWN, Leigh Anthony Raymond is a Director of the company. COOPER, Russell is a Director of the company. MORLEY, Nigel Boyd is a Director of the company. PARTRIDGE, Jonathan Scott is a Director of the company. Secretary NICKSON, Laura Jayne has been resigned. Director MORTON, Alan has been resigned. Director PEEL, David Arthur has been resigned. Director HLWCOMMERCIALLAWYERS LLP has been resigned. The company operates in "Architectural activities".


Current Directors

Director
ANDERSON, Paul Stuart
Appointed Date: 07 October 2010
67 years old
Director
BROWN, Leigh Anthony Raymond
Appointed Date: 01 November 2009
50 years old
Director
COOPER, Russell
Appointed Date: 19 March 2008
78 years old
Director
MORLEY, Nigel Boyd
Appointed Date: 19 March 2008
65 years old
Director
PARTRIDGE, Jonathan Scott
Appointed Date: 01 November 2009
52 years old

Resigned Directors

Secretary
NICKSON, Laura Jayne
Resigned: 19 March 2008
Appointed Date: 15 November 2007
Director
MORTON, Alan
Resigned: 21 September 2012
Appointed Date: 19 March 2008
80 years old
Director
PEEL, David Arthur
Resigned: 13 October 2014
Appointed Date: 19 March 2008
75 years old
Director
HLWCOMMERCIALLAWYERS LLP
Resigned: 19 March 2008
Appointed Date: 15 November 2007

Persons With Significant Control

Mr Russell Cooper
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Paul Stuart Anderson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Leigh Anthony Raymond Brown
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Jonathan Scott Partridge
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Nigel Boyd Morley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HADFIELD CAWKWELL DAVIDSON LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 1,000
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,160
24 Aug 2015
Full accounts made up to 31 March 2015
...
... and 38 more events
26 Mar 2008
Registered office changed on 26/03/2008 from commercial house commercial street sheffield south yorkshire S1 2AT
26 Mar 2008
Appointment terminated secretary laura nickson
26 Mar 2008
Appointment terminated director hlwcommerciallawyers LLP
20 Mar 2008
Company name changed hlw 353 LIMITED\certificate issued on 20/03/08
15 Nov 2007
Incorporation

HADFIELD CAWKWELL DAVIDSON LIMITED Charges

31 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Russell Cooper
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: David Arthur
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Alan Morton
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Nigel Boyd Morley
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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