HAWKER TRADING LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4JY
Company number 03487595
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address 145/147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 January 2015 GBP 3 . The most likely internet sites of HAWKER TRADING LIMITED are www.hawkertrading.co.uk, and www.hawker-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hawker Trading Limited is a Private Limited Company. The company registration number is 03487595. Hawker Trading Limited has been working since 31 December 1997. The present status of the company is Active. The registered address of Hawker Trading Limited is 145 147 Hatfield Road St Albans Hertfordshire Al1 4jy. . FISHER, William Fidel is a Director of the company. Secretary HYLTON, Heather has been resigned. Secretary WESTON, Peter has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Oliver John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FISHER, William Fidel
Appointed Date: 12 June 1998
58 years old

Resigned Directors

Secretary
HYLTON, Heather
Resigned: 08 December 2003
Appointed Date: 04 December 2001
Secretary
WESTON, Peter
Resigned: 04 December 2001
Appointed Date: 31 December 1997
Secretary
JD SECRETARIAT LIMITED
Resigned: 08 November 2011
Appointed Date: 08 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997
Director
FISHER, Oliver John
Resigned: 12 June 1998
Appointed Date: 31 December 1997
49 years old

Persons With Significant Control

Mr William Fidel Fisher
Notified on: 26 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HAWKER TRADING LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 3
26 Sep 2016
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 2
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 50 more events
04 Jan 1999
Return made up to 18/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1998
Director resigned
04 Jul 1998
New director appointed
07 Jan 1998
Secretary resigned
31 Dec 1997
Incorporation

HAWKER TRADING LIMITED Charges

15 April 2004
Mortgage debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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