Company number 03888970
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address DIAMOND BUSINESS PARK 120, SANDWASH CLOSE, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Appointment of receiver or manager; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of HAWKSHEAD DEVELOPMENTS LIMITED are www.hawksheaddevelopments.co.uk, and www.hawkshead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Garswood Rail Station is 4.2 miles; to Eccleston Park Rail Station is 4.4 miles; to Kirkby Rail Station is 5.3 miles; to Gathurst Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkshead Developments Limited is a Private Limited Company.
The company registration number is 03888970. Hawkshead Developments Limited has been working since 06 December 1999.
The present status of the company is Active. The registered address of Hawkshead Developments Limited is Diamond Business Park 120 Sandwash Close Rainford St Helens Merseyside Wa11 8lu. . BARTON, Russell is a Secretary of the company. BARTON, Russell is a Director of the company. JONES, David William is a Director of the company. ROBERTS, Mark Norman is a Director of the company. Secretary GORDON, Ian Stuart has been resigned. Secretary GRACKARRY LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director G J BARTON LIMITED has been resigned. Director GORDON, Ian Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GRACKARRY LIMITED
Resigned: 02 October 2000
Appointed Date: 08 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 1999
Appointed Date: 06 December 1999
Director
G J BARTON LIMITED
Resigned: 02 October 2000
Appointed Date: 08 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 1999
Appointed Date: 06 December 1999
HAWKSHEAD DEVELOPMENTS LIMITED Events
22 Nov 2016
Appointment of receiver or manager
01 Nov 2016
Appointment of receiver or manager
01 Nov 2016
Appointment of receiver or manager
01 Nov 2016
Appointment of receiver or manager
01 Nov 2016
Appointment of receiver or manager
...
... and 89 more events
04 Jan 2000
New director appointed
04 Jan 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
16 Dec 1999
Company name changed speed 8003 LIMITED\certificate issued on 17/12/99
15 Dec 1999
Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ
06 Dec 1999
Incorporation
24 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a rainford labour club, ormskirk road…
8 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the east side of atherleigh way…
9 September 2004
Legal mortgage
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 122 hampton road, southport, t/no MS474645. By way of…
10 June 2003
Legal mortgage
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 41 park crescent southport…
12 May 2003
Mortgage debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 120 sandwash…
12 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 21 park…
20 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied
on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 21 park ave,southport.
1 February 2002
Legal charge
Delivered: 16 February 2002
Status: Satisfied
on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H land k/a tarlscough farm tarlscough lane burscough.
14 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied
on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6 rainford industrial estate sandwash…
6 December 2001
Debenture
Delivered: 13 December 2001
Status: Satisfied
on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…