HAWTHORN VENTURES LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DX

Company number 03393323
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 30 STATION ROAD, MELBOURN, ROYSTON, HERTS, SG8 6DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100,000 ; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 . The most likely internet sites of HAWTHORN VENTURES LIMITED are www.hawthornventures.co.uk, and www.hawthorn-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Hawthorn Ventures Limited is a Private Limited Company. The company registration number is 03393323. Hawthorn Ventures Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Hawthorn Ventures Limited is 30 Station Road Melbourn Royston Herts Sg8 6dx. The company`s financial liabilities are £544.34k. It is £-136.69k against last year. The cash in hand is £8.22k. It is £4.07k against last year. And the total assets are £8.22k, which is £2.16k against last year. MAKINGS, Oliver William is a Director of the company. SAUNDERS, Sally Ruth is a Director of the company. Secretary CHARLTON, Christopher Robert has been resigned. Secretary HEAP, Richard Geoffrey has been resigned. Secretary REEVE, Marian Josephine has been resigned. Secretary SAUNDERS, Steven has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director SAUNDERS, Steven has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hawthorn ventures Key Finiance

LIABILITIES £544.34k
-21%
CASH £8.22k
+98%
TOTAL ASSETS £8.22k
+35%
All Financial Figures

Current Directors

Director
MAKINGS, Oliver William
Appointed Date: 22 April 2015
62 years old
Director
SAUNDERS, Sally Ruth
Appointed Date: 24 November 1997
65 years old

Resigned Directors

Secretary
CHARLTON, Christopher Robert
Resigned: 01 October 2003
Appointed Date: 24 November 1997
Secretary
HEAP, Richard Geoffrey
Resigned: 14 September 2006
Appointed Date: 01 October 2003
Secretary
REEVE, Marian Josephine
Resigned: 05 September 2006
Appointed Date: 01 February 2005
Secretary
SAUNDERS, Steven
Resigned: 28 June 2013
Appointed Date: 14 September 2006
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 26 June 1997
Director
SAUNDERS, Steven
Resigned: 28 June 2013
Appointed Date: 24 November 1997
64 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 July 1997
Appointed Date: 26 June 1997

HAWTHORN VENTURES LIMITED Events

18 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100,000
09 May 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
23 Apr 2015
Appointment of Mr Oliver William Makings as a director on 22 April 2015
...
... and 70 more events
01 Dec 1997
Registered office changed on 01/12/97 from: 9 great chesterford court london road great chesterford essex CB10 1PF
24 Jul 1997
Registered office changed on 24/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 1997
Director resigned
11 Jul 1997
Secretary resigned
26 Jun 1997
Incorporation

HAWTHORN VENTURES LIMITED Charges

20 December 2006
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H sheene mill, 39 station road, melbourn, royston…
27 September 2004
Legal mortgage
Delivered: 14 October 2004
Status: Satisfied on 23 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at sheene mill, station road, melbourn near…
27 September 2004
Legal mortgage
Delivered: 14 October 2004
Status: Satisfied on 12 September 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at the pink geranium, station road, melbourn…
21 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 23 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
Guarantee & debenture
Delivered: 8 November 2001
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1997
Legal charge
Delivered: 23 December 1997
Status: Satisfied on 28 October 2005
Persons entitled: Barclays Bank PLC
Description: Sheen mill station road melbourn nr royston hertfordshire.
5 December 1997
Legal charge
Delivered: 16 December 1997
Status: Satisfied on 12 September 2006
Persons entitled: Barclays Bank PLC
Description: The pink geranium station road melbourn nr royston…
28 November 1997
Guarantee & debenture
Delivered: 3 December 1997
Status: Satisfied on 28 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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