HAWTHORN LEISURE HONEY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HG

Company number 09225149
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address TOUCHSTONE PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7HG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 18 September 2016 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR. The most likely internet sites of HAWTHORN LEISURE HONEY LIMITED are www.hawthornleisurehoney.co.uk, and www.hawthorn-leisure-honey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hawthorn Leisure Honey Limited is a Private Limited Company. The company registration number is 09225149. Hawthorn Leisure Honey Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Hawthorn Leisure Honey Limited is Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7hg. . CHHABRA, Gautam is a Secretary of the company. CARROLL, Gerard is a Director of the company. CHHABRA, Gautam is a Director of the company. MCGINTY, Mark Stephen is a Director of the company. WARD, Matthew Charles is a Director of the company. Director BRIGGS, Hugh Alexander has been resigned. Director BULKIN, Noah has been resigned. Director YEARSLEY, Chris has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
CHHABRA, Gautam
Appointed Date: 18 September 2014
Director
CARROLL, Gerard
Appointed Date: 13 October 2014
62 years old
Director
CHHABRA, Gautam
Appointed Date: 13 October 2014
42 years old
Director
MCGINTY, Mark Stephen
Appointed Date: 16 December 2015
52 years old
Director
WARD, Matthew Charles
Appointed Date: 04 April 2016
50 years old

Resigned Directors

Director
BRIGGS, Hugh Alexander
Resigned: 24 July 2015
Appointed Date: 18 September 2014
57 years old
Director
BULKIN, Noah
Resigned: 24 July 2015
Appointed Date: 18 September 2014
48 years old
Director
YEARSLEY, Chris
Resigned: 27 May 2016
Appointed Date: 16 December 2015
47 years old

Persons With Significant Control

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

HAWTHORN LEISURE HONEY LIMITED Events

04 Oct 2016
Full accounts made up to 27 December 2015
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Sep 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
22 Sep 2016
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
20 Jun 2016
Termination of appointment of Chris Yearsley as a director on 27 May 2016
...
... and 16 more events
04 Dec 2014
Registration of charge 092251490001, created on 3 December 2014
22 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014
Appointment of Mr Gerard Carroll as a director on 13 October 2014
13 Oct 2014
Appointment of Mr Gautam Chhabra as a director on 13 October 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100

HAWTHORN LEISURE HONEY LIMITED Charges

11 May 2016
Charge code 0922 5149 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: 1.) the freehold property named auctioneer situated at 235…
5 May 2016
Charge code 0922 5149 0004
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited in Its Capacity as Security Agent
Description: The earl of zetland 50 bo'ness road grangemouth t/no…
5 May 2016
Charge code 0922 5149 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited in Its Capacity as Security Agent
Description: The clydesdale hotel lanark t/no LAN10612…
3 December 2014
Charge code 0922 5149 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: F/H property k/a last orders 37 nantwich road t/n CH139637…

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