HAWKSMEAD LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 04511315
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY,, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Paul Adams as a director on 6 December 2016; Registered office address changed from Larkfleet House Southfield Business Park Bourne Lincolnshire PE10 0FF to Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF on 16 August 2016. The most likely internet sites of HAWKSMEAD LIMITED are www.hawksmead.co.uk, and www.hawksmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hawksmead Limited is a Private Limited Company. The company registration number is 04511315. Hawksmead Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Hawksmead Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire England Pe10 0ff. . BROWN, Deborah is a Secretary of the company. EVANS, Adrian Lloyd is a Director of the company. HICK, Helen is a Director of the company. HICK, Karl Stephen is a Director of the company. KIRKLAND, Daryl is a Director of the company. ROYDON, Terry Rene is a Director of the company. Secretary HICK, Karl Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Paul has been resigned. Director BYWATER, Paul has been resigned. Director CONNOLLY, David Thomas has been resigned. Director COOKE, Adam George Andrew has been resigned. Director COOKE, Peter Edward Delanoix has been resigned. Director EDWARDS, Richard has been resigned. Director KENNEDY, Philip Howard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEE, David has been resigned. Director PARSONS, Nigel Denis has been resigned. Director WEBSTER, Nicholas Peter has been resigned. Director WEBSTER, Nicholas Peter has been resigned. Director WEST, Andrew Roger has been resigned. The company operates in "Buying and selling of own real estate".


hawksmead Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Deborah
Appointed Date: 25 February 2016
Director
EVANS, Adrian Lloyd
Appointed Date: 25 February 2016
56 years old
Director
HICK, Helen
Appointed Date: 01 March 2011
69 years old
Director
HICK, Karl Stephen
Appointed Date: 14 August 2002
66 years old
Director
KIRKLAND, Daryl
Appointed Date: 25 February 2016
58 years old
Director
ROYDON, Terry Rene
Appointed Date: 01 November 2011
78 years old

Resigned Directors

Secretary
HICK, Karl Stephen
Resigned: 25 February 2016
Appointed Date: 14 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
ADAMS, Paul
Resigned: 06 December 2016
Appointed Date: 01 November 2009
73 years old
Director
BYWATER, Paul
Resigned: 04 April 2013
Appointed Date: 01 July 2005
75 years old
Director
CONNOLLY, David Thomas
Resigned: 06 October 2015
Appointed Date: 26 June 2008
70 years old
Director
COOKE, Adam George Andrew
Resigned: 27 June 2014
Appointed Date: 08 May 2007
63 years old
Director
COOKE, Peter Edward Delanoix
Resigned: 27 June 2014
Appointed Date: 08 May 2007
69 years old
Director
EDWARDS, Richard
Resigned: 12 May 2012
Appointed Date: 15 June 2009
55 years old
Director
KENNEDY, Philip Howard
Resigned: 14 January 2009
Appointed Date: 04 September 2008
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
MEE, David
Resigned: 24 February 2014
Appointed Date: 14 August 2002
78 years old
Director
PARSONS, Nigel Denis
Resigned: 27 May 2016
Appointed Date: 04 April 2013
67 years old
Director
WEBSTER, Nicholas Peter
Resigned: 17 January 2014
Appointed Date: 03 August 2012
71 years old
Director
WEBSTER, Nicholas Peter
Resigned: 28 February 2012
Appointed Date: 08 May 2007
71 years old
Director
WEST, Andrew Roger
Resigned: 14 April 2008
Appointed Date: 04 October 2004
69 years old

Persons With Significant Control

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

HAWKSMEAD LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Dec 2016
Termination of appointment of Paul Adams as a director on 6 December 2016
16 Aug 2016
Registered office address changed from Larkfleet House Southfield Business Park Bourne Lincolnshire PE10 0FF to Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF on 16 August 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 May 2016
Termination of appointment of Nigel Denis Parsons as a director on 27 May 2016
...
... and 114 more events
19 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
Director resigned
09 Sep 2002
Secretary resigned
09 Sep 2002
Registered office changed on 09/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Aug 2002
Incorporation

HAWKSMEAD LIMITED Charges

28 January 2015
Charge code 0451 1315 0031
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 whitwell road empingham oakham t/no LT387989…
28 January 2015
Charge code 0451 1315 0030
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 52 richardson drive wollaston stourbridge t/no WM612987…
28 January 2015
Charge code 0451 1315 0029
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 upper fourth avenue frinton-on-sea t/no EX476435…
28 January 2015
Charge code 0451 1315 0028
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22 sandringham drive, bramcote, nottingham t/no NT83400…
27 June 2014
Charge code 0451 1315 0027
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 May 2013
Charge code 0451 1315 0026
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land at leighfield park oakham rutland t/no LT443132…
5 February 2013
Legal charge
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Being the Trustees of Rutland Agricultural Society Andrew Nelson Andrew Cross Jonathan Ralph Baker Andrew Matthews Monty Andrew William John Cross Stephen Knight Stephen Brewin Jeremy George Skipper Rupert Mayo
Description: Land on the east side of main road barleythorpe see image…
7 December 2012
Charge over option agreements
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Present and future rights title and interest in and to the…
7 December 2012
Charge over agreements
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Present and future rights title and interest in and to the…
7 December 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that land on the east side of main road, barleythorpe…
13 November 2012
Deed of charge
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A building contract relating to the construction of 143…
3 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The agreement for sale dated 3 august 2012 between the…
27 June 2012
Legal charge
Delivered: 4 July 2012
Status: Satisfied on 15 March 2016
Persons entitled: Longhurst and Havelok Homes Limited
Description: Property at oakham north main road barleythorpe rutland.
27 June 2012
Legal charge
Delivered: 29 June 2012
Status: Satisfied on 17 March 2016
Persons entitled: Larkpoint (Hawksmead) Limited
Description: Land on the west side of main road, barleythorpe.
22 June 2012
Charge over agreements
Delivered: 25 June 2012
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed legal charge with full title…
16 December 2011
Charge over deposit
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all rights, title and interest…
16 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of a first fixed legal charge all present and future…
14 June 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The borrower's rights, title and interest in a sale…
17 May 2010
Mortgage of life policy
Delivered: 18 May 2010
Status: Satisfied on 13 June 2014
Persons entitled: Hsbc Bank PLC
Description: Life policy issued by hsbc life (UK) limited policy no…
17 May 2010
Mortgage of life policy
Delivered: 18 May 2010
Status: Satisfied on 13 June 2014
Persons entitled: Hsbc Bank PLC
Description: Life policy issued by hsbc life (UK) limited under policy…
12 January 2010
Fixed charge over land
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land at oakham road hawksmead estate, oakham t/n LT350884…
18 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 2 June 2014
Persons entitled: David Mee and Karl Stephen Hick
Description: All that property at 27 main road and lands end way…
18 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: David Mee and Karl Stephen Hick
Description: Fixed and floating charges over the undertaking & all…
18 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 2 June 2014
Persons entitled: David Mee and Karl Stephen Hick
Description: All that property at 29 main road and lands end way…
18 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: David Mee and Karl Stephen Hick
Description: All that property at 39 main road and lands end way…
18 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: David Mee and Karl Stephen Hick
Description: All that property at main road and lands end way…
11 October 2002
Legal mortgage
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property having a frontage on the west to main road…
11 October 2002
Legal mortgage
Delivered: 18 October 2002
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 27 main road barleythorpe rutland. With the benefit of…
11 October 2002
Legal mortgage
Delivered: 18 October 2002
Status: Satisfied on 2 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 29 main road barleythorpe rutland. With the benefit of…
11 October 2002
Legal mortgage
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 39 main road barleythorpe rutland t/nos: LT205149 and…
11 October 2002
Debenture
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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