HAWTHORNE SERVICES LIMITED
CHESHIRE

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Company number 05207584
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 20 BRAMLEY ROAD, BRAMHALL, CHESHIRE, SK7 2DP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAWTHORNE SERVICES LIMITED are www.hawthorneservices.co.uk, and www.hawthorne-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hawthorne Services Limited is a Private Limited Company. The company registration number is 05207584. Hawthorne Services Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Hawthorne Services Limited is 20 Bramley Road Bramhall Cheshire Sk7 2dp. . GILBERT, Anthony Scott is a Director of the company. Secretary GILBERT, Elizabeth Caroline has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
GILBERT, Anthony Scott
Appointed Date: 17 August 2004
70 years old

Resigned Directors

Secretary
GILBERT, Elizabeth Caroline
Resigned: 01 January 2015
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Anthony Scott Gilbert
Notified on: 4 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAWTHORNE SERVICES LIMITED Events

31 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Jun 2016
Amended total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
05 Sep 2006
Return made up to 17/08/06; full list of members
  • 363(287) ‐ Registered office changed on 05/09/06
24 Mar 2006
Accounts for a dormant company made up to 31 August 2005
01 Mar 2006
Particulars of mortgage/charge
18 Aug 2005
Return made up to 17/08/05; full list of members
17 Aug 2004
Incorporation

HAWTHORNE SERVICES LIMITED Charges

27 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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