HAWK VEHICLE HIRE LIMITED
WHITCHURCH HAWK CONTRACT HIRE LIMITED

Hellopages » Shropshire » Shropshire » SY13 2BS

Company number 02946374
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAWK VEHICLE HIRE LIMITED are www.hawkvehiclehire.co.uk, and www.hawk-vehicle-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Vehicle Hire Limited is a Private Limited Company. The company registration number is 02946374. Hawk Vehicle Hire Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Hawk Vehicle Hire Limited is Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire Sy13 2bs. . HAWKINS, Janette Helen is a Secretary of the company. 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 BREWER, Suzanne has been resigned. Secretary HAWKINS, Janette Helen 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 SMITH, Peter Leslie has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
HAWKINS, Janette Helen
Appointed Date: 31 December 2013
Secretary
NIXON, Alan Arthur
Appointed Date: 08 April 2002
Director
HAWKINS, Michael Edward Ernest
Appointed Date: 11 July 1994
71 years old
Director
NIXON, Alan Arthur
Appointed Date: 30 July 2001
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 July 1994
Appointed Date: 07 July 1994
Secretary
HAWKINS, Janette Helen
Resigned: 01 November 1994
Appointed Date: 11 July 1994
Secretary
SMITH, Pauline Margaret
Resigned: 08 April 2002
Appointed Date: 01 October 1996
Secretary
SMITH, Peter Leslie
Resigned: 01 October 1996
Appointed Date: 01 November 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 July 1994
Appointed Date: 07 July 1994
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
SMITH, Peter Leslie
Resigned: 10 December 1996
Appointed Date: 11 July 1994
65 years old

Persons With Significant Control

Hawk Asset Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWK VEHICLE HIRE LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 35,200
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
25 Jul 1994
Director resigned
25 Jul 1994
Secretary resigned
25 Jul 1994
Ad 11/07/94--------- £ si 199@1=199 £ ic 1/200
25 Jul 1994
Registered office changed on 25/07/94 from: somerset house temple street birmingham B2 5DN
07 Jul 1994
Incorporation

HAWK VEHICLE HIRE LIMITED Charges

12 March 2001
Debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 March 1999
Debenture
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
12 January 1995
Deed
Delivered: 25 January 1995
Status: Outstanding
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of all rights in all monies due under all…

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