HAWTHORNE FOREST PRODUCTS LIMITED
NEWRY HAWTHORNE TIMBER FABRICATIONS (UK) LIMITED


Company number NI070707
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 31 MARKETHILL ROAD, NEWTOWNHAMILTON, NEWRY, BT35 OBE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Samuel Randall Donaldson as a director on 23 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of HAWTHORNE FOREST PRODUCTS LIMITED are www.hawthorneforestproducts.co.uk, and www.hawthorne-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Hawthorne Forest Products Limited is a Private Limited Company. The company registration number is NI070707. Hawthorne Forest Products Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of Hawthorne Forest Products Limited is 31 Markethill Road Newtownhamilton Newry Bt35 Obe. . HAWTHORNE, David John is a Director of the company. JOHNSTON, Timothy is a Director of the company. OLIVER, Glenn is a Director of the company. Director COOKE, Nigel Victor has been resigned. Director DONALDSON, Samuel Randall has been resigned. Director HAWTHORNE, Alasdair David has been resigned. Director HAWTHORNE, David John has been resigned. Director PALMER, Desmond has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
HAWTHORNE, David John
Appointed Date: 28 February 2014
67 years old
Director
JOHNSTON, Timothy
Appointed Date: 01 January 2015
41 years old
Director
OLIVER, Glenn
Appointed Date: 01 January 2015
48 years old

Resigned Directors

Director
COOKE, Nigel Victor
Resigned: 12 February 2016
Appointed Date: 01 January 2015
67 years old
Director
DONALDSON, Samuel Randall
Resigned: 23 January 2017
Appointed Date: 01 January 2015
62 years old
Director
HAWTHORNE, Alasdair David
Resigned: 28 February 2014
Appointed Date: 01 March 2010
36 years old
Director
HAWTHORNE, David John
Resigned: 01 March 2010
Appointed Date: 06 October 2008
67 years old
Director
PALMER, Desmond
Resigned: 06 October 2008
Appointed Date: 06 October 2008
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 October 2008
Appointed Date: 06 October 2008

Persons With Significant Control

Mr David Hawthorne
Notified on: 6 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Hawthorne
Notified on: 6 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORNE FOREST PRODUCTS LIMITED Events

23 Jan 2017
Termination of appointment of Samuel Randall Donaldson as a director on 23 January 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Feb 2016
Termination of appointment of Nigel Victor Cooke as a director on 12 February 2016
07 Dec 2015
Registration of charge NI0707070001, created on 3 December 2015
...
... and 31 more events
08 Mar 2010
Termination of appointment of David Hawthorne as a director
29 Apr 2009
Change of dirs/sec
24 Mar 2009
Change of dirs/sec
20 Mar 2009
Change of dirs/sec
06 Oct 2008
Incorporation

HAWTHORNE FOREST PRODUCTS LIMITED Charges

3 December 2015
Charge code NI07 0707 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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