HAWKERS LODGE PROPERTIES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 9RP

Company number 00531915
Status Active
Incorporation Date 8 April 1954
Company Type Private Limited Company
Address PICADOR GARAGE PORTSMOUTH ROAD, SHOLING, SOUTHAMPTON, HAMPSHIRE, SO19 9RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 24,350 . The most likely internet sites of HAWKERS LODGE PROPERTIES LIMITED are www.hawkerslodgeproperties.co.uk, and www.hawkers-lodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. The distance to to Swanwick Rail Station is 3.6 miles; to Redbridge Rail Station is 5.8 miles; to Shawford Rail Station is 8.9 miles; to Romsey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkers Lodge Properties Limited is a Private Limited Company. The company registration number is 00531915. Hawkers Lodge Properties Limited has been working since 08 April 1954. The present status of the company is Active. The registered address of Hawkers Lodge Properties Limited is Picador Garage Portsmouth Road Sholing Southampton Hampshire So19 9rp. . CRUSE, Neal Alexander is a Secretary of the company. CRUSE, Neal Alexander is a Director of the company. JACOBS, Graham Martin is a Director of the company. JACOBS, Lionel Henry is a Director of the company. OAKELEY, Robert John Atholl is a Director of the company. Secretary VEAR, Madeleine has been resigned. Director PHILLIPS, Madeleine Vear has been resigned. Director VEAR, Brian James Henry has been resigned. Director VEAR, Madeleine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRUSE, Neal Alexander
Appointed Date: 05 June 2013
Director
CRUSE, Neal Alexander
Appointed Date: 05 June 2013
59 years old
Director
JACOBS, Graham Martin
Appointed Date: 05 June 2013
64 years old
Director
JACOBS, Lionel Henry
Appointed Date: 05 June 2013
91 years old
Director
OAKELEY, Robert John Atholl
Appointed Date: 05 June 2013
62 years old

Resigned Directors

Secretary
VEAR, Madeleine
Resigned: 05 June 2013
Director
PHILLIPS, Madeleine Vear
Resigned: 30 October 2010
Appointed Date: 30 October 2010
87 years old
Director
VEAR, Brian James Henry
Resigned: 30 October 2010
101 years old
Director
VEAR, Madeleine
Resigned: 05 June 2013
Appointed Date: 30 October 2010
87 years old

Persons With Significant Control

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

HAWKERS LODGE PROPERTIES LIMITED Events

28 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 24,350
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Feb 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 24,350
...
... and 77 more events
08 May 1987
Return made up to 07/05/87; full list of members
12 Nov 1986
Company name changed bryan vear builders LIMITED\certificate issued on 12/11/86
15 Oct 1986
Declaration of satisfaction of mortgage/charge
03 Oct 1986
Director resigned
28 Aug 1986
Particulars of mortgage/charge

HAWKERS LODGE PROPERTIES LIMITED Charges

20 August 1986
Legal charge
Delivered: 28 August 1986
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC
Description: 95, bournemouth road, chandlersford, hampshire.
23 February 1973
Legal charge
Delivered: 7 March 1973
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at alexandra way, botley, hants.
26 July 1961
Charge
Delivered: 2 August 1961
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land in wellis road, chandlers ford, hants.
7 October 1958
Charge
Delivered: 14 October 1958
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at easton lane, eston, near manchester, hants.

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