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HAWLEY MILLS & CO.LIMITED

Learn more about HAWLEY MILLS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TITHE FARM, HILL FURZE, PERSHORE, WORCESTERSHIRE, WR10 2NE

HAWLEY MILLS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00222286
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.02
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.08.10

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 3760
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.27
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FAY HAWKINS / 01/02/2015
Form type: CH01
Date: 2015.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA FAY HAWKINS / 01/02/2015
Form type: CH03
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HAWKINS / 01/02/2015
Form type: CH01
Date: 2015.04.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH PEARMAN / 13/02/2014
Form type: CH01
Date: 2014.03.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH ORMAN PEARMAN / 13/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LUCINDA BRAINE / 13/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FAY HAWKINS / 13/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES HAWKINS / 13/02/2010
Form type: CH01
Date: 2010.02.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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DIRECTOR APPOINTED MRS GEORGINA ELIZABETH PEARMAN
Form type: 288a
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED MRS SOPHIE LUCINDA BRAINE
Form type: 288a
Date: 2009.08.26
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 51/53, NEWTON ROAD,, GREAT BARR,, BIRMINGHAM,, B43 6AE
Form type: 287
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.22

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Company directors and board members:

ANGELA FAY HAWKINS (current)
Secretary, 1991.02.22
TITHE FARM HILL FURZE BISHAMPTON , PERSHORE
WR10 2NE, WORCESTERSHIRE
ENGLAND
SOPHIE LUCINDA BRAINE (current)
Director, ART SPECIALIST, 2009.08.26
109 CHEYNE WALK WEST BROMPTON , LONDON
SW10 0DJ
ANGELA FAY HAWKINS (current)
Director, SECRETARY, 1991.02.22
TITHE FARM HILL FURZE BISHAMPTON , PERSHORE
WR10 2NE, WORCESTERSHIRE
ENGLAND
ANTHONY CHARLES HAWKINS (current)
Director, 1991.02.22
TITHE FARM HILL FURZE BISHAMPTON , PERSHORE
WR10 2NE, WORCESTERSHIRE
ENGLAND
GEORGINA ELIZABETH PEARMAN (current)
Director, MARKETING CONSULTANT, 2009.08.26
FARMHILL PARK FARMHILL LANE PAGANHILL , STROUD
GL5 4DW, GLOUCESTERSHIRE
ENGLAND
Date 2013.04.30
Tangible Fixed Assets £ -13
Current Assets £ 10,293
Shareholder Funds £ 156,032
Profit Loss Account Reserve £ 19,641
Revaluation Reserve £ 128,891
Called Up Share Capital £ 3,760
Total Assets Less Current Liabilities £ 156,032
Net Current Assets Liabilities £ 5,686
Creditors Due Within One Year £ 4,607
Cash Bank In Hand £ 10,293
Share Capital Allotted Called Up Paid £ 3,250
Number Shares Allotted 3250 4.9% Cumulative preference shares of £1 each

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Information about the Private Limited Company HAWLEY MILLS & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data