Company number 05308953
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 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-eight 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; Satisfaction of charge 053089530003 in full. The most likely internet sites of HAWK SITE FACILITIES LIMITED are www.hawksitefacilities.co.uk, and www.hawk-site-facilities.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 Site Facilities Limited is a Private Limited Company.
The company registration number is 05308953. Hawk Site Facilities Limited has been working since 09 December 2004.
The present status of the company is Active. The registered address of Hawk Site Facilities Limited is Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire Sy13 2bs. . NIXON, Alan Arthur is a Secretary of the company. HAWKINS, Michael Edward Ernest is a Director of the company. NIXON, Alan Arthur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Lloyd Douglas has been resigned. Director PITT, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
PITT, Christopher
Resigned: 01 January 2015
Appointed Date: 06 January 2009
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
HAWK SITE FACILITIES LIMITED Events
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Satisfaction of charge 053089530003 in full
16 Mar 2016
Registration of charge 053089530004, created on 14 March 2016
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 38 more events
12 Jan 2005
Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2
12 Jan 2005
New secretary appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
09 Dec 2004
Incorporation
14 March 2016
Charge code 0530 8953 0004
Delivered: 16 March 2016
Status: Outstanding
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22 July 2013
Charge code 0530 8953 0003
Delivered: 29 July 2013
Status: Satisfied
on 7 April 2016
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Description: Aircraft make: robinson R44. Manufactured: 2007. serial no…
31 August 2010
All assets debenture
Delivered: 2 September 2010
Status: Satisfied
on 11 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2007
Debenture
Delivered: 14 July 2007
Status: Satisfied
on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…