HAWAII FIVE-O LIMITED
BERKSHIRE E-DDICTION.CO.UK LIMITED LITTLE TREES EUROPE LIMITED CORF LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 00594764
Status Active
Incorporation Date 4 December 1957
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 25,000 . The most likely internet sites of HAWAII FIVE-O LIMITED are www.hawaiifiveo.co.uk, and www.hawaii-five-o.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawaii Five O Limited is a Private Limited Company. The company registration number is 00594764. Hawaii Five O Limited has been working since 04 December 1957. The present status of the company is Active. The registered address of Hawaii Five O Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary REDFERN, Thomas Stathis has been resigned. Director FOSTER, Ian has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006
Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old
Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Director
FOSTER, Ian
Resigned: 25 October 2000
85 years old
Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
64 years old
Director
LALONE, Jody Ruth Ann
Resigned: 16 June 2014
Appointed Date: 30 September 2001
60 years old
Director
REDFERN, Thomas Stathis
Resigned: 04 August 1993
Appointed Date: 01 March 1991
70 years old
Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
70 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old

Persons With Significant Control

Dr Ronald Sämann
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HAWAII FIVE-O LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 25,000
02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 25,000
...
... and 87 more events
21 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
19 Nov 1986
Return made up to 24/11/86; full list of members
14 Nov 1986
Full accounts made up to 30 April 1986
04 Dec 1957
Certificate of incorporation
04 Dec 1957
Incorporation

HAWAII FIVE-O LIMITED Charges

11 December 1985
Legal mortgage
Delivered: 18 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of hindsley's place…
9 March 1983
Legal mortgage
Delivered: 15 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 perry vale, lewisham london SE23 t/n 378850. floating…
9 March 1983
Legal mortgage
Delivered: 15 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings in rear 3 and 5 perry vale, lewisham…
3 May 1971
Mortgage
Delivered: 6 May 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 & 5, perry vale, forest hill S.E. 23.

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