HAWK HOMES LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 2BS

Company number 05308955
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of HAWK HOMES LIMITED are www.hawkhomes.co.uk, and www.hawk-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wem Rail Station is 3.3 miles; to Whitchurch (Shrops) Rail Station is 5.8 miles; to Yorton Rail Station is 6.2 miles; to Wrenbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawk Homes Limited is a Private Limited Company. The company registration number is 05308955. Hawk Homes Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Hawk Homes Limited is Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire Sy13 2bs. . NIXON, Alan Arthur is a Secretary of the company. DOWLE, Kevin Mark is a Director of the company. HAWKINS, Michael Edward Ernest is a Director of the company. NIXON, Alan Arthur is a Director of the company. REEVES, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Lloyd Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NIXON, Alan Arthur
Appointed Date: 09 December 2004

Director
DOWLE, Kevin Mark
Appointed Date: 21 March 2005
61 years old

Director
HAWKINS, Michael Edward Ernest
Appointed Date: 09 October 2008
71 years old

Director
NIXON, Alan Arthur
Appointed Date: 09 December 2004
66 years old

Director
REEVES, Ian
Appointed Date: 09 September 2009
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Director
EVANS, Lloyd Douglas
Resigned: 04 August 2005
Appointed Date: 09 December 2004
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mrs Janette Helen Hawkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAWK HOMES LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1

...
... and 36 more events
26 Jan 2005
New director appointed
26 Jan 2005
Director resigned
24 Jan 2005
New secretary appointed
21 Jan 2005
Secretary resigned
09 Dec 2004
Incorporation

HAWK HOMES LIMITED Charges

21 December 2007
Second legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Wolsey Residential Finance PLC
Description: F/H property k/a former hightown barracks, kingsmill road…
21 December 2007
First legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a former hightown barracks, kingsmill road…
21 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Interest in or over land, the goodwill and uncalled capital…
10 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied on 23 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…