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HAWTHORNE BROS.LIMITED

Learn more about HAWTHORNE BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 ROSSALL RD, THORNTON CLEVELEYS, LANCASHIRE, FY5 1AP

HAWTHORNE BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00298695
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.23
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

WILLIAMS DEACONS BANKS LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1936.08.17
WILLIAMS DEACONS BANKS LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1936.10.06
WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1936.12.18
WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1937.02.25
WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1937.04.09
WILLIAMS DEACONS BANKS LTD
DEPOSIT OF DEEDS (NO INSTRUMENT) - Outstanding on 1937.05.01
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1960.03.29
SKIPTON BUILDING SOCIETY
REGISTERED PURSUANT TO AN ORDER OF COURT DTD 3.2.61. LEGAL CHARGE - Outstanding on 1961.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.04.26
WILLIAMS DEACONS BANK LTD.
DEPOSIT OF DEEDS - Outstanding on 1962.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.11.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 500
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET AVIL HUGHES / 07/12/2015
Form type: CH03
Date: 2015.12.07
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26/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JACKSON HAWTHORNE / 26/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/93
Form type: 363(287)
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/92
Form type: 363(287)
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18

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Company directors and board members:

MARGARET AVRIL HUGHES (current)
Secretary, 2006.10.01
3 DOTHAN COTTAGE , KIRKCALDY
KY2 6QP, FIFE
NEIL JACKSON HAWTHORNE (current)
Director, RETIRED, 1990.12.02
3 DOTHAN COTTAGE CLUNY ROAD , KIRKCALDY
KY2 6QP, FIFE
DENTON DAVID RIMMER HAWTHORNE (resigned)
Secretary, 1990.12.02 - 2006.09.07
C/O GRUPO SI CTRA. DE MALAGA 107. EDIF PERLA 1 , ALHAURIN EL GRANDE.
FOREIGN, 29120 MALAGA
SPAIN
BARRY VIVIAN HAWTHORNE (resigned)
Director, INSURANCE CONSULTANT, 1990.12.02 - 2000.04.04
MUSGRAVE HOUSE 38 EASTFIELD LANE WELTON , LINCOLN
LN2 3ND, LINCOLNSHIRE
DENTON DAVID RIMMER HAWTHORNE (resigned)
Director, DIRECTOR-SOLICITOR, 1990.12.02 - 2006.09.07
C/O GRUPO SI CTRA. DE MALAGA 107. EDIF PERLA 1 , ALHAURIN EL GRANDE.
FOREIGN, 29120 MALAGA
SPAIN
JEAN ANNE HAWTHORNE (resigned)
Director, 1990.12.02 - 2006.09.07
C/O GRUPO. DE MALAGA 107 EDIF PERLA 1. , ALAURHIN EL GRANDE.
FOREIGN, 29120 MALAGA
SPAIN
Date 2013.03.31 2012.03.31
Fixed Assets £ 41,573 - 2.94 % £ 42,831
Tangible Fixed Assets £ 41,573 - 2.94 % £ 42,831
Current Assets £ 462 - 0.43 % £ 464
Tangible Fixed Assets Depreciation £ 40,249 + 6.34 % £ 37,849
Debtors £ 462 - 0.43 % £ 464
Shareholder Funds £ 32,441 - 10.56 % £ 36,273
Profit Loss Account Reserve £ 31,941 - 10.71 % £ 35,773
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 32,441 - 10.56 % £ 36,273
Total Assets Less Current Liabilities £ 32,441 - 10.56 % £ 36,273
Net Current Assets Liabilities £ 9,132 + 39.25 % £ 6,558
Creditors Due Within One Year £ 9,594 + 36.63 % £ 7,022
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 81,822 + 1.42 % £ 80,680

Companies near to HAWTHORNE BROS.ltd.

Information about the Private Limited Company HAWTHORNE BROS.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: 2016.04.20. Reload the data