HAWTHORNS ENGINEERING LIMITED
FARNHAM STATION HILL GARAGE LIMITED THE N. W. HARRISON GROUP LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03282135
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4 . The most likely internet sites of HAWTHORNS ENGINEERING LIMITED are www.hawthornsengineering.co.uk, and www.hawthorns-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Hawthorns Engineering Limited is a Private Limited Company. The company registration number is 03282135. Hawthorns Engineering Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Hawthorns Engineering Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . LEE, Jane Suzanne is a Director of the company. SMITH, Jason Anthony is a Director of the company. SPROULE, Jonathan William is a Director of the company. STONARD, David John is a Director of the company. Secretary RIVERS, Howard Anthony has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HARRISON, Nicholas William has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director RIVERS, Howard Anthony has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
LEE, Jane Suzanne
Appointed Date: 01 October 2014
61 years old

Director
SMITH, Jason Anthony
Appointed Date: 01 April 2011
56 years old

Director
SPROULE, Jonathan William
Appointed Date: 10 September 2009
53 years old

Director
STONARD, David John
Appointed Date: 09 August 2010
72 years old

Resigned Directors

Secretary
RIVERS, Howard Anthony
Resigned: 31 December 2008
Appointed Date: 31 December 1996

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 31 December 1996
Appointed Date: 21 November 1996

Director
HARRISON, Nicholas William
Resigned: 30 November 2012
Appointed Date: 31 December 1996
73 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 31 December 1996
Appointed Date: 21 November 1996

Director
RIVERS, Howard Anthony
Resigned: 04 April 2007
Appointed Date: 31 March 2004
79 years old

Persons With Significant Control

Hawthorns Cars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWTHORNS ENGINEERING LIMITED Events

15 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4

...
... and 59 more events
17 Jan 1997
Director resigned
17 Jan 1997
New secretary appointed
17 Jan 1997
New director appointed
08 Jan 1997
Company name changed protocol services LIMITED\certificate issued on 09/01/97
21 Nov 1996
Incorporation

HAWTHORNS ENGINEERING LIMITED Charges

28 November 2013
Charge code 0328 2135 0002
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 May 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 1 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…