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HAWTHORNES OF NOTTINGHAM LIMITED

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

Company details

ST. NICHOLAS HOUSE, PARK ROW, NOTTINGHAM, UNITED KINGDOM, NG1 6FQ

HAWTHORNES OF NOTTINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00428607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.29
dissolution date: 2015.04.29
last member list: 2011.12.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1970.07.16
NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1982.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.11
CHRISTOPHER ROLAND HAWTHORNE
DEBENTURE - Outstanding on 1999.05.22
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.02.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.19
THE TRUSTEES OF THE HAWTHORNES OF NOTTINGHAM PENSION AND LIFE ASSURANCE SCHEME (THE TRUSTEES)
DEBENTURE - Outstanding on 2004.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.18 Receiver Appointed
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.07.21
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Outstanding on 2006.10.04
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE - Outstanding on 2010.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.02 Receiver Appointed
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014
Form type: 4.68
Date: 2014.11.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014
Form type: 3.6
Date: 2014.02.24
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003059
Form type: RM02
Date: 2014.02.24
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003059
Form type: RM02
Date: 2014.02.24
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100133
Form type: RM02
Date: 2014.01.17
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100133
Form type: RM02
Date: 2014.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013
Form type: 4.68
Date: 2013.11.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
Form type: 3.6
Date: 2013.11.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
Form type: 3.6
Date: 2013.11.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.10.11
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.10.04
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.10.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, PALM STREET, NEW BASFORD, NOTTINGHAM, NG7 7HT
Form type: AD01
Date: 2012.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROXHAM
Form type: TM01
Date: 2012.07.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BROXHAM
Form type: TM02
Date: 2012.07.11
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DIRECTOR APPOINTED MR. MATTHEW CHRISTOPHER HAWTHORNE
Form type: AP01
Date: 2012.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL HACKETT
Form type: TM01
Date: 2012.01.30
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.21
Form type: LATEST SOC
Document description: 21/12/11 STATEMENT OF CAPITAL;GBP 13289.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.06.28
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWTHORNE
Form type: TM01
Date: 2010.09.03
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DIRECTOR APPOINTED ANTHONY JAMES FELLOWS
Form type: AP01
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL BROXHAM / 01/02/2010
Form type: CH03
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HACKETT / 01/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BROXHAM / 01/02/2010
Form type: CH01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2009.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR GARY KENNING
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.15
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NC DEC ALREADY ADJUSTED, 29/03/05
Form type: 122
Date: 2005.04.15
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£ NC 39500/35000, 29/03/05
Form type: RES05
Date: 2005.04.15

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Company directors and board members:

ANTHONY JAMES FELLOWS (dissolve)
Director, OPERATIONS DIRECTOR, 2010.08.20 - 2015.04.29
ST. NICHOLAS HOUSE PARK ROW , NOTTINGHAM
NG1 6FQ
MATTHEW CHRISTOPHER HAWTHORNE (dissolve)
Director, 2012.06.29 - 2015.04.29
ST. NICHOLAS HOUSE PARK ROW , NOTTINGHAM
NG1 6FQ
STEPHEN PAUL BROXHAM (dissolve)
Secretary, 1991.12.18 - 2012.06.28
PALM STREET NEW BASFORD , NOTTINGHAM
NG7 7HT
DAVID GEORGE ALLCOCK (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2003.02.11
15 RUSHY LANE SANDIACRE , NOTTINGHAM
NG10 5NN, NOTTINGHAMSHIRE
KEITH STANLEY BACON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.18 - 1998.03.31
20 GRANGE AVENUE REARSBY GRANGE MELTON ROAD , REARSBY
LE7 4FY, LEICESTER
STEPHEN PAUL BROXHAM (dissolve)
Director, FINANCIAL DIR./COMPANY SEC., 1993.03.15 - 2012.06.28
PALM STREET NEW BASFORD , NOTTINGHAM
NG7 7HT, NOTTINGHAMSHIRE
PAUL JOHN HACKETT (dissolve)
Director, SALES DIRECTOR, 2002.04.01 - 2012.01.27
PALM STREET NEW BASFORD , NOTTINGHAM
NG7 7HT, NOTTINGHAMSHIRE
CHRISTOPHER ROLAND HAWTHORNE (dissolve)
Director, CHAIRMAN, 1991.12.18 - 2010.08.20
3 EGERTON ROAD WOODTHORPE , NOTTINGHAM
NG5 4FF, NOTTINGHAMSHIRE
DAVID ROWE HAWTHORNE (dissolve)
Director, FARM MANAGER, 1997.10.27 - 2005.02.11
TRISCOMBE FARM BISHOPS LYDEARD , TAUNTON
TA4 3HE, SOMERSET
RICHARD ERNEST HAWTHORNE (dissolve)
Director, 1991.12.18 - 2007.03.31
16 CHESTNUT GROVE , NOTTINGHAM
NG3 5AD, NOTTINGHAMSHIRE
DENNIS BERNARD HYAM (dissolve)
Director, 1991.12.18 - 1996.12.31
WESTERLINGS BLEASBY ROAD THURGARTON , NOTTINGHAM
NG14 7FW, NOTTINGHAMSHIRE
GARY JOHN HAMMOND KENNING (dissolve)
Director, MANAGING DIRECTOR, 2002.12.02 - 2008.12.31
8 BEAUMONT AVENUE , SOUTHWELL
NG25 0BB, NOTTINGHAMSHIRE
MICHAEL MARRIOTT (dissolve)
Director, WORKS DIRECTOR, 1997.06.23 - 2005.02.11
46 BROCKWOOD CRESCENT KEYWORTH , NOTTINGHAM
NG12 5HQ, NOTTINGHAMSHIRE
WILLIAM RICHARD RIGBY (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.18 - 1997.01.16
44 PARK ROAD DUFFIELD , DERBY
DE6 4GR
KEVIN SHAWN THOMPSON (dissolve)
Director, WORKS DIRECTOR, 2006.04.01 - 2007.10.18
19 THACKERAY CLOSE GALLEY COMMON , NUNEATON
CV10 9RT, WARWICKSHIRE

Companies near to HAWTHORNES OF NOTTINGHAM ltd.

Information about the Private Limited Company HAWTHORNES OF NOTTINGHAM 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: 2016.05.03. Reload the data