HAWK PLANT LIMITED
WHITCHURCH HAWK CRUSHING AND SCREENING LTD

Hellopages » Shropshire » Shropshire » SY13 2BS
Company number 02856710
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 6 in full; Director's details changed for Mr Michael Edward Ernest Hawkins on 15 July 1994; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of HAWK PLANT LIMITED are www.hawkplant.co.uk, and www.hawk-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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 Limited is a Private Limited Company. The company registration number is 02856710. Hawk Plant Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Hawk Plant 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 BREWER, Suzanne has been resigned. Secretary HAWKINS, Janette Helen has been resigned. Secretary SIDES, Karen Rosalie has been resigned. Secretary SMITH, Pauline Margaret has been resigned. Secretary SMITH, Peter Leslie has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director EVANS, Lloyd Douglas has been resigned. Director EVANS, Lloyd Douglas has been resigned. Director JONES, Frank Douglas has been resigned. Director SMITH, Peter Leslie has been resigned. Director THELWELL, Kirk Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NIXON, Alan Arthur
Appointed Date: 08 April 2002
Director
ALLMAN, Paul John
Appointed Date: 21 May 1997
55 years old
Director
HAWKINS, Michael Edward Ernest
Appointed Date: 15 July 1994
71 years old
Director
NIXON, Alan Arthur
Appointed Date: 30 July 2001
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: 19 July 1999
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 October 1993
Appointed Date: 24 September 1993
Secretary
HAWKINS, Janette Helen
Resigned: 14 December 2015
Appointed Date: 31 December 2013
Secretary
SIDES, Karen Rosalie
Resigned: 01 November 1994
Appointed Date: 16 June 1994
Secretary
SMITH, Pauline Margaret
Resigned: 08 April 2002
Appointed Date: 01 October 1996
Secretary
SMITH, Peter Leslie
Resigned: 16 June 1994
Appointed Date: 21 October 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 October 1993
Appointed Date: 24 September 1993
73 years old
Director
EVANS, Lloyd Douglas
Resigned: 04 August 2005
Appointed Date: 01 June 2004
59 years old
Director
EVANS, Lloyd Douglas
Resigned: 31 July 2001
Appointed Date: 15 December 1997
59 years old
Director
JONES, Frank Douglas
Resigned: 30 September 2013
Appointed Date: 19 July 1999
77 years old
Director
SMITH, Peter Leslie
Resigned: 10 December 1996
Appointed Date: 21 October 1993
66 years old
Director
THELWELL, Kirk Michael
Resigned: 03 April 1995
Appointed Date: 21 October 1993
57 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 LIMITED Events

03 Oct 2016
Satisfaction of charge 6 in full
29 Sep 2016
Director's details changed for Mr Michael Edward Ernest Hawkins on 15 July 1994
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Satisfaction of charge 028567100007 in full
22 Jun 2016
Appointment of Mr Craig William Robinson as a director on 4 April 2016
...
... and 108 more events
22 Nov 1993
Director resigned
22 Nov 1993
Registered office changed on 22/11/93 from: somerset house temple street birmingham west midlands B2 5DN
22 Nov 1993
Memorandum and Articles of Association
22 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1993
Incorporation

HAWK PLANT LIMITED Charges

31 July 2014
Charge code 0285 6710 0007
Delivered: 14 August 2014
Status: Satisfied on 28 September 2016
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
18 December 2009
Deed of assignment
Delivered: 19 December 2009
Status: Satisfied on 3 October 2016
Persons entitled: Close Leasing Limtied
Description: The full benefit of the sub hire agreements entered into by…
7 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 3 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied on 3 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
1 March 1999
Debenture
Delivered: 6 March 1999
Status: Satisfied on 6 July 2006
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1995
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 28 September 1995
Status: Satisfied on 6 July 2006
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
16 July 1994
Mortgage debenture
Delivered: 2 August 1994
Status: Satisfied on 3 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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