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HAWES SIGNS LIMITED

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

Company details

SANDFIELD CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6EU

HAWES SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00787083
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1964.01.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.06.26
SECURE TRUST BANK PLC
- Outstanding on 2015.01.23

List of company documents:

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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016
Form type: 1.3
Date: 2016.04.24
£2.95
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DIRECTOR APPOINTED MR ROB HASSELL
Form type: AP01
Date: 2016.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HAWES
Form type: TM01
Date: 2016.02.29
£2.95
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DIRECTOR APPOINTED MR DAVID LADLEY
Form type: AP01
Date: 2016.02.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HLD SANDFIELD LTD / 17/10/2015
Form type: CH02
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR KEITH HAWES
Form type: TM01
Date: 2016.02.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1523500
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APPOINTMENT TERMINATED, DIRECTOR KEITH HAWES
Form type: TM01
Date: 2016.02.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HLD SANDFIELD LTD / 17/10/2015
Form type: CH02
Date: 2016.02.01
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30/03/15 STATEMENT OF CAPITAL GBP 2323500
Form type: SH01
Date: 2015.05.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.31
£2.95
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31/03/15 STATEMENT OF CAPITAL GBP 1523500
Form type: SH19
Date: 2015.03.31
£2.95
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SOLVENCY STATEMENT DATED 30/03/15
Form type: CAP-SS
Date: 2015.03.31
£2.95
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REDUCE ISSUED CAPITAL 30/03/2015
Form type: RES06
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE
Form type: TM01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN
Form type: TM01
Date: 2015.03.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007870830007
Form type: MR04
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN
Form type: TM01
Date: 2015.03.09
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APPOINTMENT TERMINATED, SECRETARY DAVID THORPE
Form type: TM02
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWES
Form type: TM01
Date: 2015.03.02
£2.95
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DIRECTOR APPOINTED DEMIS ARMEN OHANDJANIAN
Form type: AP01
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2015.03.02
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2015.02.27
£2.95
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CORPORATE DIRECTOR APPOINTED HLD SANDFIELD LTD
Form type: AP02
Date: 2015.02.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.11
£2.95
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ADOPT ARTICLES 21/01/2015
Form type: RES01
Date: 2015.02.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007870830008
Form type: MR01
Date: 2015.01.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007870830007
Form type: MR01
Date: 2014.06.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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SECTION 519
Form type: MISC
Date: 2012.11.13
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SECTION 519
Form type: MISC
Date: 2012.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.27
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08/09/11 STATEMENT OF CAPITAL GBP 1523500
Form type: SH01
Date: 2011.09.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.22
Child documents:
Document type: ANNOTATION
Date: 2011.09.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR KIERAN MULKERRINS
Form type: TM01
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN THOMAS MULKERRINS / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH HAWES / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HAWES / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN HAWES / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010
Form type: CH03
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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LOAN FACILITY/CO BUSINESS 20/10/2009
Form type: RES13
Date: 2010.02.02
Child documents:
Document type: ANNOTATION
Date: 2010.02.02
Form type: RES01
Document description: ALTER ARTICLES 20/10/2009
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH HAWES / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HAWES / 08/01/2010
Form type: CH01
Date: 2010.01.08

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Company directors and board members:

ROB HASSELL (dissolve)
Director, CONSULTANT, 2016.04.18
SANDFIELD CLOSE MOULTON PARK , NORTHAMPTON
NN3 6EU
HLD SANDFIELD LTD (dissolve)
Director, 2015.01.29
MILL LANE INDUSTRIAL ESTATE THE MILL LANE GLENFIELD , LEICESTER
LE3 8DX
ENGLAND
DAVID LADLEY (dissolve)
Director, MANAGING DIRECTOR, 2016.02.26
SANDFIELD CLOSE MOULTON PARK , NORTHAMPTON
NN3 6EU
DAVID WILLIAM GORE (dissolve)
Secretary, 1991.12.31 - 1997.03.31
2 HERALD WAY BURBAGE , LEICESTER
LE10 2NX, LEICESTERSHIRE
CLIVE WARREN HAWES (dissolve)
Secretary, 1997.04.01 - 1998.03.09
11 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE
DAVID JOHN VERNON THORPE (dissolve)
Secretary, DIRECTOR, 1998.03.09 - 2015.01.21
SANDFIELD CLOSE MOULTON PARK , NORTHAMPTON
NN3 6EU
JOHN EDWARD BALDWIN (dissolve)
Director, 2003.03.26 - 2003.10.31
2 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
GARY JOHN FROST (dissolve)
Director, 2003.03.26 - 2009.12.18
7 THE OSIERS , KEGWORTH
DE74 2GD, LEICESTERSHIRE
DAVID WILLIAM GORE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1997.03.31
2 HERALD WAY BURBAGE , LEICESTER
LE10 2NX, LEICESTERSHIRE
DEREK CHARLES HALLIDAY (dissolve)
Director, 1991.12.31 - 1992.09.30
1 HUNTSMEAD , NORTHAMPTON
NN3 5HT, NORTHAMPTONSHIRE
CLIVE WARREN HAWES (dissolve)
Director, COMPANY DIRECTOR, 1982.08.01 - 2016.01.22
SANDFIELD CLOSE MOULTON PARK , NORTHAMPTON
NN3 6EU
KEITH LAWRENCE HAWES (dissolve)
Director, COMPANY DIRECTOR, 1983.01.01 - 2015.05.27
SANDFIELD CLOSE MOULTON PARK , NORTHAMPTON
NN3 6EU
KENNETH WARREN HAWES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.01.21
RIDGEWAYS BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QU, HERTFORDSHIRE
NIGEL KENNETH HAWES (dissolve)
Director, 1998.03.09 - 2015.01.21
SANDFIELD CLOSE MOULTON PARK , NORTHAMPTON
NN3 6EU
VERA HAWES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.03.09
RIDGEWAYS BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QU, HERTFORDSHIRE
MICHAEL DAVID JONES (dissolve)
Director, CHAIRMAN, 2000.08.08 - 2015.01.21
SANDFIELD CLOSE MOULTON PARK , NORTHAMPTON
NN3 6EU
ROBERT ALAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1999.11.10 - 2000.11.01
22 ROMAN WAY , DAVENTRY
NN11 5RW, NORTHAMPTONSHIRE
KIERAN THOMAS MULKERRINS (dissolve)
Director, 2009.05.29 - 2011.03.25
SANDFIELD CLOSE MOULTON PARK , NORTHAMPTON
NN3 6EU
DEMIS ARMEN OHANDJANIAN (dissolve)
Director, 2015.01.21 - 2015.01.29
WOODLANDS 21 ROYDSDALE WAY , BRADFORD
BD4 6SE, WEST YORKSHIRE
ENGLAND
DAVID RICHARD PITT (dissolve)
Director, 1998.03.09 - 2003.01.31
ROSE COTTAGE MILL ROAD KISLINGBURY , NORTHAMPTON
NN7 4BB, NORTHAMPTONSHIRE
STEPHEN HILDRED READ (dissolve)
Director, 1992.01.02 - 1997.03.31
GINGERBREAD COTTAGE BANBURY LANE CULWORTH , BANBURY
OX17 2AX, OXFORDSHIRE
WILLIAM ROBERTSON (dissolve)
Director, 2004.05.25 - 2005.11.16
35 WATERMILL AVENUE LENZIE , GLASGOW
G66 5QS
SCOTLAND
LAWRENCE HENRY RUMENS (dissolve)
Director, 2003.03.26 - 2005.06.14
42 STONELEIGH ROAD , SOLIHULL
B91 1DG, WEST MIDLANDS
DAVID JOHN VERNON THORPE (dissolve)
Director, 1998.03.09 - 2015.03.20
SANDFIELD CLOSE MOULTON PARK , NORTHAMPTON
NN3 6EU
ERNEST GEORGE WILBOURNE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.12.31
53 ERMINE ROAD , NORTHAMPTON
NN3 5ES, NORTHAMPTONSHIRE

Companies near to HAWES SIGNS ltd.

Information about the Private Limited Company HAWES SIGNS 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: 2016.06.05. Reload the data