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HAWTHORN STATIONERS LIMITED

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

Company details

UNIT 3 WATSONS MEWS, AT 3 HAWTHORN LANE, WILMSLOW, CHESHIRE, SK9 1AA

HAWTHORN STATIONERS LIMITED on the map

Company type: Private Limited Company
Company number: 00585050
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.04
last member list: 2015.11.07
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.03.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.04.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.09.03

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 75000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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ADOPT ARTICLES 22/11/2012
Form type: RES01
Date: 2013.02.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.28
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, UNIT 3 3 HAWTHORN LANE, WILMSLOW, CHESHIRE, SK9 1AA, UNITED KINGDOM
Form type: AD01
Date: 2012.11.21
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, SUITE 1 BARRINGTON HOUSE HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LA
Form type: AD01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN HENSHALL
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY HENSHALL
Form type: TM01
Date: 2012.06.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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APPOINTMENT TERMINATED, SECRETARY JOHN HENSHALL
Form type: TM02
Date: 2011.11.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HENSHALL / 01/10/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY EMILY HENSHALL / 01/10/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HENSHALL / 01/10/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET HALL / 01/10/2009
Form type: CH01
Date: 2009.12.04
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, E11 COUNTESS AVENUE, STANLEY GREEN TRADING ESTATE, CHEADLE HULME, CHESHIRE, SK8 6QS
Form type: 287
Date: 2009.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.16
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.26
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.30
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ALTER MEM AND ARTS 11/12/96
Form type: SRES01
Date: 1996.12.18
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

CHRISTINE MARGARET HALL (current)
Director, CLERICAL ADMINISTRATOR, 1991.11.14
26 CHEVIOT ROAD HAZEL GROVE , STOCKPORT
SK7 5BH, CHESHIRE
ANDREW JOHN HENSHALL (current)
Director, GENERAL MANAGER, 1991.11.14
3 HADDON CLOSE , ALDERLEY EDGE
SK9 7RD, CHESHIRE
JOHN HENRY HENSHALL (resigned)
Secretary, 1991.11.14 - 2011.11.07
81 BROAD WALK , WILMSLOW
SK9 5PN, CHESHIRE
DOROTHY EMILY HENSHALL (resigned)
Director, MARRIED WOMAN, 1991.11.14 - 2012.06.01
81 BROAD WALK , WILMSLOW
SK9 5PN, CHESHIRE
JOHN HENRY HENSHALL (resigned)
Director, MASTER PRINTER, 1991.11.14 - 2012.06.01
81 BROAD WALK , WILMSLOW
SK9 5PN, CHESHIRE
PETER JOHN NELSON (resigned)
Director, WORKS MANAGER, 1991.11.14 - 1991.12.05
OLD HOUGH 3 CHELFORD ROAD SOMERFORD , CONGLETON
CW12 4QD, CHESHIRE
Date 2015.05.31
Tangible Fixed Assets £ 2,015,000
Current Assets £ 13,282
Share Premium Account £ 23,151
Debtors £ 8,525
Shareholder Funds £ 1,837,747
Profit Loss Account Reserve £ 409,133
Revaluation Reserve £ 1,330,463
Called Up Share Capital £ 75,000
Total Assets Less Current Liabilities £ 1,981,765
Net Current Assets Liabilities £ 33,235
Creditors Due Within One Year £ 46,517
Cash Bank In Hand £ 4,757
Share Capital Allotted Called Up Paid £ 20,411
Number Shares Allotted 20411 C Ordinary of £1 each
Creditors Due After One Year £ 144,018

Companies near to HAWTHORN STATIONERS ltd.

Information about the Private Limited Company HAWTHORN STATIONERS 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: 2016.05.18. Reload the data