Active
Company Information for LEAFE & HAWKES LIMITED
1 C/O FAWLEY JUDGE & EASTON, 1 PARLIAMENT STREET, HULL, HU1 2AS,
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Company Registration Number
01015961
Private Limited Company
Active |
Company Name | |
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LEAFE & HAWKES LIMITED | |
Legal Registered Office | |
1 C/O FAWLEY JUDGE & EASTON 1 PARLIAMENT STREET HULL HU1 2AS Other companies in HU9 | |
Company Number | 01015961 | |
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Company ID Number | 01015961 | |
Date formed | 1971-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB168607731 |
Last Datalog update: | 2023-08-06 09:56:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEAFE & HAWKES (CHARTERING) LIMITED | 1 C/O FAWLEY JUDGE & EASTON 1 PARLIAMENT STREET HULL HU1 2AS | Active | Company formed on the 1972-02-22 | |
LEAFE & HAWKES HULL LIMITED | 1 PARLIAMENT STREET HULL HU1 2AS | Active | Company formed on the 2009-03-23 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY GRAHAM DUNN |
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SIMON RICHARD LEAFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ERIC HAWKES |
Director | ||
ROGER SCOTT |
Director | ||
CRAIG MARTIN TRUMPER |
Director | ||
GEOFFREY ERNEST LEAFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTS HULL LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
LEAFE & HAWKES HULL LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
SANDCO 091 (HULL) LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Dissolved 2018-03-10 | |
LEAFE & HAWKES (CHARTERING) LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1972-02-22 | Active | |
COMBINED TRANSPORT SERVICES LIMITED | Company Secretary | 1991-01-16 | CURRENT | 1973-03-23 | Active | |
CTS HULL LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
LEAFE & HAWKES HULL LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
SANDCO 091 (HULL) LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Dissolved 2018-03-10 | |
COMBINED TRANSPORT SERVICES LIMITED | Director | 1993-06-22 | CURRENT | 1973-03-23 | Active | |
LEAFE & HAWKES (CHARTERING) LIMITED | Director | 1992-01-10 | CURRENT | 1972-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
PSC07 | CESSATION OF NORMAN ERIC HAWKES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ERIC HAWKES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 32721 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 32721 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 32721 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM 5 Merrick Street Hedon Road Hull HU9 1NF | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 32721 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SCOTT | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
169 | £ IC 43628/32721 30/06/03 £ SR 10907@1=10907 | |
RES13 | RE CONTRACT 30/06/03 | |
RES13 | RE CONTRACT 30/06/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | |
WRES01 | ALTER MEM AND ARTS 10/06/93 | |
WRES09 | P.O.S 45500 £1 SHS 10/06/93 | |
169 | £ IC 89128/43628 10/06/93 £ SR 45500@1=45500 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/93; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363b | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
288 | DIRECTOR RESIGNED | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAFE & HAWKES LIMITED
LEAFE & HAWKES LIMITED owns 2 domain names.
baltic-england.co.uk leafeandhawkes.co.uk
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as LEAFE & HAWKES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |