MARTIN HAWKSBY - THE RIGHT ESTATE AGENT LIMITED
WELLINGBOROUGH

Company number 04970078
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 32 SHEEP STREET, WELLINGBOROUGH, NORTHANTS, NN18 1BS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Martin Hawksby as a director on 31 August 2016; Termination of appointment of Angela Hawksby as a secretary on 31 August 2016. The most likely internet sites of MARTIN HAWKSBY - THE RIGHT ESTATE AGENT LIMITED are www.martinhawksbytherightestateagent.co.uk, and www.martin-hawksby-the-right-estate-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Martin Hawksby The Right Estate Agent Limited is a Private Limited Company. The company registration number is 04970078. Martin Hawksby The Right Estate Agent Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Martin Hawksby The Right Estate Agent Limited is 32 Sheep Street Wellingborough Northants Nn18 1bs. . PERRIN, Christopher is a Director of the company. Secretary HAWKSBY, Angela has been resigned. Secretary HAWKSBY, Martin Wayne has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director COLEY, Kevin has been resigned. Director HAWKSBY, Martin Wayne has been resigned. Director THOMSON, David has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
PERRIN, Christopher
Appointed Date: 31 August 2016
43 years old

Resigned Directors

Secretary
HAWKSBY, Angela
Resigned: 31 August 2016
Appointed Date: 20 May 2014
Secretary
HAWKSBY, Martin Wayne
Resigned: 20 May 2014
Appointed Date: 20 November 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 November 2003
Appointed Date: 19 November 2003
Director
COLEY, Kevin
Resigned: 30 November 2011
Appointed Date: 19 November 2003
59 years old
Director
HAWKSBY, Martin Wayne
Resigned: 31 August 2016
Appointed Date: 19 November 2003
59 years old
Director
THOMSON, David
Resigned: 30 November 2011
Appointed Date: 19 November 2003
56 years old

Persons With Significant Control

Martin Hawksby Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN HAWKSBY - THE RIGHT ESTATE AGENT LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
02 Dec 2016
Termination of appointment of Martin Hawksby as a director on 31 August 2016
02 Dec 2016
Termination of appointment of Angela Hawksby as a secretary on 31 August 2016
02 Dec 2016
Appointment of Mr Christopher Perrin as a director on 31 August 2016
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
12 Dec 2003
Accounting reference date shortened from 30/11/04 to 31/12/03
02 Dec 2003
Ad 20/11/03--------- £ si 88@1=88 £ ic 1/89
28 Nov 2003
New secretary appointed
28 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

MARTIN HAWKSBY - THE RIGHT ESTATE AGENT LIMITED Charges

25 February 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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