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LEAFE & HAWKES LIMITED

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

Company details

10 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG

LEAFE & HAWKES LIMITED on the map

Company type: Private Limited Company
Company number: 01015961
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.29
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company LEAFE & HAWKES LIMITED is a Private Limited Company, registration number 01015961, established in United Kingdom on the 29. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on 10 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG. Business of the company LEAFE & HAWKES LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.10. We do not have any information about the company LEAFE & HAWKES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2006.06.22

List of company documents:

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Find out more information about LEAFE & HAWKES LIMITED. Our website makes it possible to view other available documents related to LEAFE & HAWKES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 32721
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, 5 MERRICK STREET, HEDON ROAD, HULL, HU9 1NF
Form type: AD01
Date: 2015.02.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER SCOTT
Form type: TM01
Date: 2014.02.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
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£ IC 43628/32721, 30/06/03, £ SR [email protected]=10907
Form type: 169
Date: 2003.07.28
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RE CONTRACT 30/06/03
Form type: RES13
Date: 2003.07.18
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RE CONTRACT 30/06/03
Form type: RES13
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.19
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P.O.S 45500 £1 SHS 10/06/93
Form type: WRES09
Date: 1993.08.05
Child documents:
Document type: ANNOTATION
Date: 1993.08.05
Form type: WRES01
Document description: ALTER MEM AND ARTS 10/06/93
Order cannot be placed (digitalisation not planned)
£ IC 89128/43628, 10/06/93, £ SR [email protected]=45500
Form type: 169
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.19

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Company directors and board members:

ANTHONY GRAHAM DUNN (current)
Secretary, 1992.01.10
27 ST. BARNABAS DRIVE SWANLAND , NORTH FERRIBY
HU14 3RL, NORTH HUMBERSIDE
NORMAN ERIC HAWKES (current)
Director, SHIPBROKER, 1992.01.10
91A FERRIBY ROAD , HESSLE
HU13 0HU, EAST YORKSHIRE
SIMON RICHARD LEAFE (current)
Director, SHIPBROKER, 1992.01.10
43 LITTLE WOLD LANE SOUTH CAVE , BROUGH
HU15 2AZ, NORTH HUMBERSIDE
GEOFFREY ERNEST LEAFE (resigned)
Director, SHIPBROKER, 1992.01.10 - 1994.06.30
SOUTH MEADOW HUMBER VIEW TRANBY LANE SWANLAND , NORTH FERRIBY
HU14 3ND, NORTH HUMBERSIDE
ROGER SCOTT (resigned)
Director, SHIPBROKER, 1992.01.10 - 2014.02.04
CROFT HOUSE GRAYS CROFT , BURTON PIDSEA
HU12 9AN, EAST YORKSHIRE
CRAIG MARTIN TRUMPER (resigned)
Director, FREIGHT FORWARDER, 1992.01.10 - 2003.06.27
5 WELL LANE WILLERBY , HULL
HU10 6EP, NORTH HUMBERSIDE
Date 2014.06.30 2013.06.30
Fixed Assets £ 116,857 £ 116,857
Current Assets £ 634,790 - 14.6 % £ 743,285
Debtors £ 462,056 - 5.28 % £ 487,808
Shareholder Funds £ 228,972 - 28.9 % £ 322,041
Profit Loss Account Reserve £ 139,844 - 39.96 % £ 232,913
Called Up Share Capital £ 32,721 £ 32,721
Net Assets Liabilities Including Pension Asset Liability £ 228,972 - 28.9 % £ 322,041
Total Assets Less Current Liabilities £ 751,647 - 12.61 % £ 860,142
Net Current Assets Liabilities £ 634,790 - 14.6 % £ 743,285
Cash Bank In Hand £ 172,734 - 32.39 % £ 255,477
Other Debtors Due After One Year £ 238,400 + 6.81 % £ 223,200
Investments Fixed Assets £ 116,857 £ 116,857
Creditors Due After One Year £ 522,675 - 2.87 % £ 538,101

Companies near to LEAFE & HAWKES ltd.

Information about the Private Limited Company LEAFE & HAWKES 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: 2016.07.19. Reload the data