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BLUE HAWK LIMITED

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

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

BLUE HAWK LIMITED on the map

Company type: Private Limited Company
Company number: 00437852
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.27
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BLUE HAWK LIMITED is a Private Limited Company, registration number 00437852, established in United Kingdom on the 27. June 1947. The company is now active. The company has been in business for 69 years and 5 months. The company is based on SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT. Business of the company BLUE HAWK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.08.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company BLUE HAWK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 9000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.07
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.07
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.03.02
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007
Form type: 288c
Date: 2008.08.20
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, SEFTON PARK, STOKE POGES, SLOUGH, SL2 4JS
Form type: 287
Date: 2006.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, PARK HOUSE, 15 BATH ROAD, SLOUGH, BERKSHIRE SL1 3UF
Form type: 287
Date: 2005.09.06
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2007.09.28
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (current)
Director, 2010.08.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (current)
Director, COMPANY SECRETARY, 2006.03.31
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
CHRISTOPHER DAVID BROWN (resigned)
Secretary, 1991.06.20 - 1992.10.31
ROOKERY HOUSE VILLAGE GREEN ALLINGTON , GRANTHAM
NG32 2EA, LINCOLNSHIRE
CLARE CARPENTER (resigned)
Secretary, CHARTERED SECRTARY, 1998.03.19 - 2003.06.20
8 COPPICE WAY HEDGERLEY , SLOUGH
SL2 3YL, BERKSHIRE
STEPHEN HODGES (resigned)
Secretary, 2003.06.20 - 2007.09.28
64 NIELD ROAD , HAYES
UB3 1SG, MIDDLESEX
EILEEN PATRICIA O'CONNELL (resigned)
Secretary, 1992.11.01 - 1998.03.19
PASTURE LANE RUDDINGTON , NOTTINGHAM
NG11 6AG, NOTTS
LESLIE WALTER CHAPMAN (resigned)
Director, SALES MANAGER, 1991.06.20 - 1997.09.30
3 LANESHAW AVENUE , LOUGHBOROUGH
LE11 0NT, LEICESTERSHIRE
JOHN GRAHAM COLLEY (resigned)
Director, 1997.02.01 - 1998.03.19
1 BRITISH GYPSUM EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
PHILIP ANTHONY OLDEN COURT (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1994.09.30
50 GROSVENOR ROAD , SEAFORD
BN25 2BT, EAST SUSSEX
ANDREW MCCALLUM HANDLEY (resigned)
Director, 1997.02.01 - 1998.03.19
3 WENTWORTH WAY , EDWALTON
NG12 4DJ, NOTTINGHAMSHIRE
ROBERT MICHAEL HEARD (resigned)
Director, CHARTERED SECRTARY, 1998.03.19 - 2005.12.07
BIRKDALE 11 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
ROBERT EDWARD IRVING (resigned)
Director, CHARTERED SECRETARY, 1998.03.19 - 2000.02.28
24 CISSBURY RING NORTH WOODSIDE PARK , LONDON
N12 7AN
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE, 2005.12.07 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
DAVID CHARLES LEONARD (resigned)
Director, MANAGING DIRECTOR, 1992.07.20 - 1997.01.31
12 JAMES STREET , LINCOLN
LN2 1QE, LINCOLNSHIRE
VAUGHAN MEREDITH ROBERTS (resigned)
Director, MARKETING MANAGER, 1996.06.01 - 1998.03.19
44 LARCH CRESCENT BEESTON , NOTTINGHAM
NG9 4DL
JOHN PHILIP WALKER (resigned)
Director, GENERAL MANAGER, 1991.06.20 - 1997.09.15
LANGHAM THE LEYS NORMANTON ON THE WOLDS KEYWORTH , NOTTINGHAM
NG12 5NU, NOTTINGHAMSHIRE
ROBERT JOHN WELCH (resigned)
Director, CHARTERED SECRETARY, 2000.02.28 - 2006.03.31
52 RIPLEY GARDENS , LONDON
SW14 8HF

Companies near to BLUE HAWK ltd.

Information about the Private Limited Company BLUE HAWK 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: 2016.05.04. Reload the data