HAWKESBURY PROPERTIES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 6RS

Company number 05791406
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 54 TOWER ROAD NORTH, HESWALL, WIRRAL, MERSEYSIDE, CH60 6RS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 ; Director's details changed for Mrs Fiona Jane Jenner on 15 April 2016. The most likely internet sites of HAWKESBURY PROPERTIES LIMITED are www.hawkesburyproperties.co.uk, and www.hawkesbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Flint Rail Station is 6.1 miles; to Brunswick Rail Station is 6.3 miles; to Bank Hall Rail Station is 8.5 miles; to Shotton High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkesbury Properties Limited is a Private Limited Company. The company registration number is 05791406. Hawkesbury Properties Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Hawkesbury Properties Limited is 54 Tower Road North Heswall Wirral Merseyside Ch60 6rs. . JENNER, Edward Victor is a Secretary of the company. JENNER, Fiona Jane is a Director of the company. LINGARD, Garry Thomas is a Director of the company. Secretary JONES, Howard Jeremy has been resigned. Secretary MIDDLEHURST, Philip has been resigned. Director JENNER, Edward Victor has been resigned. Director LLOYD, Robert James Winston has been resigned. Director MATHER, Keith Brian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JENNER, Edward Victor
Appointed Date: 01 June 2011
Director
JENNER, Fiona Jane
Appointed Date: 01 September 2014
55 years old
Director
LINGARD, Garry Thomas
Appointed Date: 12 May 2006
84 years old

Resigned Directors

Secretary
JONES, Howard Jeremy
Resigned: 14 November 2008
Appointed Date: 10 August 2007
Secretary
MIDDLEHURST, Philip
Resigned: 10 August 2007
Appointed Date: 24 April 2006
Director
JENNER, Edward Victor
Resigned: 02 April 2012
Appointed Date: 24 April 2006
70 years old
Director
LLOYD, Robert James Winston
Resigned: 01 June 2011
Appointed Date: 24 April 2006
61 years old
Director
MATHER, Keith Brian
Resigned: 01 June 2011
Appointed Date: 12 May 2006
78 years old

HAWKESBURY PROPERTIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016
Director's details changed for Mrs Fiona Jane Jenner on 15 April 2016
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 41 more events
09 Jun 2006
Ad 19/05/06--------- £ si 1@1=1 £ ic 1/2
09 Jun 2006
New director appointed
09 Jun 2006
New director appointed
09 Jun 2006
Resolutions
  • RES13 ‐ Allotted 1 ord £1 shr 19/05/06
24 Apr 2006
Incorporation

HAWKESBURY PROPERTIES LIMITED Charges

25 January 2008
Assignment and charge over building contract
Delivered: 12 February 2008
Status: Satisfied on 23 March 2011
Persons entitled: Alliance & Leicester PLC
Description: All rights title and interest from time to time in the…
25 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 23 March 2011
Persons entitled: Alliance & Leicester PLC
Description: Land and building at rugeley road hednesford staffordshire…
25 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 23 March 2011
Persons entitled: Alliance & Leicester PLC
Description: Floating charge the whole of the company's undertaking and…
11 August 2006
Legal charge
Delivered: 12 August 2006
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2-8 rugleys road hednesford staffordshire…
4 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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