Company number 00736484
Status Liquidation
Incorporation Date 27 September 1962
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 5131 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Liquidators statement of receipts and payments to 20 February 2016; Liquidators statement of receipts and payments to 20 February 2015; Liquidators statement of receipts and payments to 20 February 2014. The most likely internet sites of H.& B.HAWKES LIMITED are www.hbhawkes.co.uk, and www.h-b-hawkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. H B Hawkes Limited is a Private Limited Company.
The company registration number is 00736484. H B Hawkes Limited has been working since 27 September 1962.
The present status of the company is Liquidation. The registered address of H B Hawkes Limited is Bridge House London Bridge London Se1 9qr. . FINN, John William Michael is a Secretary of the company. FINN, Adrian David is a Director of the company. FINN, John William Michael is a Director of the company. FINN, John Anthony is a Director of the company. FINN, Patrick James is a Director of the company. WALLIKER, Simon Joseph is a Director of the company. Director FINN, Margaret Patricia Jane has been resigned. Director FINN, Rosalinda has been resigned. Director FINN, Stephen Charles has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
H.& B.HAWKES LIMITED Events
03 Apr 2016
Liquidators statement of receipts and payments to 20 February 2016
21 Apr 2015
Liquidators statement of receipts and payments to 20 February 2015
16 Apr 2014
Liquidators statement of receipts and payments to 20 February 2014
09 Apr 2013
Liquidators statement of receipts and payments to 20 February 2013
02 Apr 2012
Liquidators statement of receipts and payments to 20 February 2012
...
... and 72 more events
14 Jun 1986
Full accounts made up to 30 September 1985
14 Jun 1986
Return made up to 10/06/86; full list of members
04 Feb 1986
Allotment of shares
04 Nov 1974
Allotment of shares
1 December 2010
Supplemental chattel mortgage
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets - isuzu/npr-6 refrigerated truck LX57 aky c/w…
11 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2007
All assets debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Comercial Finance Limited
Description: Fixed and floating charges over the property and assets…
16 August 2005
Floating charge (all assets)
Delivered: 17 August 2005
Status: Satisfied
on 20 November 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
11 June 2002
Fixed charge on purchased debts which fail to vest
Delivered: 12 June 2002
Status: Satisfied
on 20 November 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
10 May 2002
Debenture
Delivered: 18 May 2002
Status: Satisfied
on 4 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1981
Debenture
Delivered: 26 January 1981
Status: Satisfied
on 20 November 2007
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…