HAWK PLANT HIRE LIMITED
WHITCHURCH HAWK PLANT LIMITED

Hellopages » Shropshire » Shropshire » SY13 2BS

Company number 04574589
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registration of charge 045745890010, created on 18 November 2016; Registration of charge 045745890009, created on 18 November 2016; Satisfaction of charge 045745890008 in full. The most likely internet sites of HAWK PLANT HIRE LIMITED are www.hawkplanthire.co.uk, and www.hawk-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Plant Hire Limited is a Private Limited Company. The company registration number is 04574589. Hawk Plant Hire Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Hawk Plant Hire Limited is Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire Sy13 2bs. . NIXON, Alan Arthur is a Secretary of the company. ALLMAN, Paul John 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. POWER, Sean is a Director of the company. ROBERTS-BOWEN, Alice is a Director of the company. ROBINSON, Craig William is a Director of the company. SMITH, Gary John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HAWKINS, Janette Helen has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BAILLIE, Fergus Cumming has been resigned. Director EVANS, Lloyd Douglas has been resigned. Director JONES, Frank Douglas has been resigned. Director ROBERTSON, Colin has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
NIXON, Alan Arthur
Appointed Date: 28 October 2002
Director
ALLMAN, Paul John
Appointed Date: 31 March 2003
55 years old
Director
HAWKINS, Michael Edward Ernest
Appointed Date: 28 October 2002
71 years old
Director
NIXON, Alan Arthur
Appointed Date: 28 October 2002
66 years old
Director
POWER, Sean
Appointed Date: 14 December 2015
48 years old
Director
ROBERTS-BOWEN, Alice
Appointed Date: 14 December 2015
41 years old
Director
ROBINSON, Craig William
Appointed Date: 04 April 2016
63 years old
Director
SMITH, Gary John
Appointed Date: 03 April 2003
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Secretary
HAWKINS, Janette Helen
Resigned: 14 December 2015
Appointed Date: 31 December 2013
Nominee Director
AR NOMINEES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
BAILLIE, Fergus Cumming
Resigned: 20 December 2004
Appointed Date: 02 April 2003
73 years old
Director
EVANS, Lloyd Douglas
Resigned: 02 August 2005
Appointed Date: 26 January 2005
59 years old
Director
JONES, Frank Douglas
Resigned: 30 September 2013
Appointed Date: 03 April 2003
71 years old
Director
ROBERTSON, Colin
Resigned: 20 December 2004
Appointed Date: 02 April 2003
60 years old

Persons With Significant Control

Hawk Plant (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWK PLANT HIRE LIMITED Events

28 Nov 2016
Registration of charge 045745890010, created on 18 November 2016
25 Nov 2016
Registration of charge 045745890009, created on 18 November 2016
20 Nov 2016
Satisfaction of charge 045745890008 in full
17 Nov 2016
Satisfaction of charge 1 in full
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 97 more events
27 Nov 2002
New secretary appointed
27 Nov 2002
Registered office changed on 27/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
28 Oct 2002
Incorporation

HAWK PLANT HIRE LIMITED Charges

18 November 2016
Charge code 0457 4589 0010
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The "Bank")
Description: The owner, as a continuing security for the payment on…
18 November 2016
Charge code 0457 4589 0009
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (As Security Agent for the Secured Parties) ("Rbsif")
Description: The client, as a continuing security for its obligations…
26 March 2014
Charge code 0457 4589 0008
Delivered: 28 March 2014
Status: Satisfied on 20 November 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
18 September 2013
Charge code 0457 4589 0007
Delivered: 19 September 2013
Status: Satisfied on 21 January 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
27 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 31 July 2012
Status: Satisfied on 21 January 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 12 June 2013
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
16 November 2006
Certificate of assignment
Delivered: 22 November 2006
Status: Satisfied on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full guarantee the chargor assigns to the chargee the…
16 November 2006
Account assignment
Delivered: 22 November 2006
Status: Satisfied on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its right, title and interest in and to all moneys…
6 May 2003
Debenture
Delivered: 12 May 2003
Status: Satisfied on 24 January 2013
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 17 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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