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HAWTHORN TIMBER LIMITED

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

Company details

WYKE STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1PA

HAWTHORN TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00802031
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.22
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company HAWTHORN TIMBER LIMITED is a Private Limited Company, registration number 00802031, established in United Kingdom on the 22. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on WYKE STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1PA. Business of the company HAWTHORN TIMBER LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.26. We do not have any information about the company HAWTHORN TIMBER LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.10.29
RBS INVOICE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.06.26

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS STONE / 15/12/2015
Form type: CH01
Date: 2016.04.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN THOMPSON / 26/04/2010
Form type: CH01
Date: 2010.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.06.26
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 2000/1780, 25/02/99, £ SR [email protected]=220
Form type: 169
Date: 1999.04.19
£2.95
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220SHRS 25/02/99
Form type: SRES09
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/97
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KIRSTY FORD (current)
Secretary, 2003.08.01
14 CHESTNUT GARTH , BURTON PIDSEA
HU12 9DA, EAST YORKSHIRE
MICHAEL DENNIS STONE (current)
Director, 1991.05.14
FAIRWAYS HOUSE WEST ELLA ROAD WEST ELLA , HULL
HU10 7RP
ENGLAND
TREVOR STONE (current)
Director, 1991.05.14
THE OLD RECTORY RECTORY ROAD ROOS , HULL
HU12 0LD, EAST YORKSHIRE
RICHARD JOHN THOMPSON (current)
Director, MANAGING DIRECTOR, 1996.01.01
THE OLD RECTORY CHURCH LANE, CATWICK , BEVERLEY
HU17 5PU, NORTH HUMBERSIDE
MICHAEL DENNIS STONE (resigned)
Secretary, COMPANY SECRETARY, 1994.11.11 - 2003.08.01
HIGHFIELD HOUSE HALSHAM , HULL
HU12 0BP, EAST YORKSHIRE
SHEILA MAVIS STONE (resigned)
Secretary, 1991.05.14 - 1994.11.11
THE HAWTHORNS SOUTH END ROAD OTTRINGHAM , HULL
HU12 0DP, NORTH HUMBERSIDE
KEITH BURLEY (resigned)
Director, SALES DIRECTOR, 1991.09.01 - 1999.02.25
4 THE LUNDS KIRKELLA , HULL
HU10 7JJ, EAST YORKSHIRE
DENNIS THOMAS STONE (resigned)
Director, TIMBER MERCHANT, 1991.05.14 - 1991.09.01
THE HAWTHORNS SOUTH END ROAD OTTRINGHAM , HULL
HU12 0DP, NORTH HUMBERSIDE
SHEILA MAVIS STONE (resigned)
Director, TIMBER MERCHANT, 1991.05.14 - 1994.11.11
THE HAWTHORNS SOUTH END ROAD OTTRINGHAM , HULL
HU12 0DP, NORTH HUMBERSIDE

Companies near to HAWTHORN TIMBER ltd.

Information about the Private Limited Company HAWTHORN TIMBER 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: 2016.06.06. Reload the data