Active
Company Information for HAWK VEHICLE HIRE LIMITED
HAWKINS MOTORS, HIGH STREET, WEM, SHROPSHIRE, SY4 5DS,
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Company Registration Number
02946374
Private Limited Company
Active |
Company Name | ||
---|---|---|
HAWK VEHICLE HIRE LIMITED | ||
Legal Registered Office | ||
HAWKINS MOTORS HIGH STREET WEM SHROPSHIRE SY4 5DS Other companies in SY13 | ||
Previous Names | ||
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Company Number | 02946374 | |
---|---|---|
Company ID Number | 02946374 | |
Date formed | 1994-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:41:24 |
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Officer | Role | Date Appointed |
---|---|---|
JANETTE HELEN HAWKINS |
||
ALAN ARTHUR NIXON |
||
MICHAEL EDWARD ERNEST HAWKINS |
||
ALAN ARTHUR NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LLOYD DOUGLAS EVANS |
Director | ||
PAULINE MARGARET SMITH |
Company Secretary | ||
LLOYD DOUGLAS EVANS |
Director | ||
PETER LESLIE SMITH |
Director | ||
PETER LESLIE SMITH |
Company Secretary | ||
JANETTE HELEN HAWKINS |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVERS TODAY LTD | Company Secretary | 2008-01-14 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
HAWKINS PLANT | Company Secretary | 2007-07-25 | CURRENT | 1972-08-11 | Active - Proposal to Strike off | |
CHARLESTON WAY CONSULTANCY LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-07 | Active | |
HAWK (WEM) 3 LTD | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
EZE AIR LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
HAWK HOMES LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
HAWK PLANT SALES LTD | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | In Administration/Administrative Receiver | |
HAWK PLANT HIRE LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2002-10-28 | In Administration/Administrative Receiver | |
HAWK PLANT LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1993-09-24 | In Administration/Administrative Receiver | |
HAWKINS GARAGES (WEM) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1971-06-17 | Active | |
HAWK ASSET HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1991-10-14 | Active | |
HAWK HIRE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-04-13 | In Administration/Administrative Receiver | |
HAWK DEVELOPMENTS (UK) LTD | Company Secretary | 2002-04-08 | CURRENT | 1997-06-11 | Liquidation | |
HAWK GROUP LIMITED | Company Secretary | 2002-03-07 | CURRENT | 1998-04-30 | Active - Proposal to Strike off | |
SAFETY AND TRAINING LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
HAWKRENT LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1984-02-23 | In Administration | |
WATERSIDE MEADOW PROPERTY MANAGEMENT LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
HAWK HOMES WEM LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
WEM (SHROPSHIRE) PROPERTIES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HAWKINVESTING LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
HAWK HOMES (BROMBOROUGH) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
HAWKRENT SERVICES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
HAWK HOMES (OLD MARTON) LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
HAWK HOMES BICTON LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
HAWK HOMES THREAPWOOD LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
HAWK PLANT (UK) LTD | Director | 2012-02-27 | CURRENT | 2012-02-27 | In Administration/Administrative Receiver | |
HAWK HOMES LIMITED | Director | 2008-10-09 | CURRENT | 2004-12-09 | Active | |
DRIVERS TODAY LTD | Director | 2008-01-14 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
HAWK (WEM) 3 LTD | Director | 2007-09-18 | CURRENT | 2004-12-17 | Active | |
EZE AIR LIMITED | Director | 2007-06-13 | CURRENT | 2004-12-09 | Liquidation | |
HAWK PLANT SALES LTD | Director | 2003-05-07 | CURRENT | 2003-05-07 | In Administration/Administrative Receiver | |
HAWK PLANT HIRE LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-28 | In Administration/Administrative Receiver | |
SAFETY AND TRAINING LIMITED | Director | 2001-10-01 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
HAWK GROUP LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active - Proposal to Strike off | |
HAWK DEVELOPMENTS (UK) LTD | Director | 1997-06-12 | CURRENT | 1997-06-11 | Liquidation | |
HAWKINS GARAGES (WEM) LIMITED | Director | 1994-11-01 | CURRENT | 1971-06-17 | Active | |
HAWK ASSET HOLDINGS LIMITED | Director | 1994-11-01 | CURRENT | 1991-10-14 | Active | |
HAWK PLANT LIMITED | Director | 1994-07-15 | CURRENT | 1993-09-24 | In Administration/Administrative Receiver | |
HAWK HIRE LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-13 | In Administration/Administrative Receiver | |
HAWKRENT LIMITED | Director | 1991-12-01 | CURRENT | 1984-02-23 | In Administration | |
ACTIVE Q18 LIMITED | Director | 2018-05-24 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
HAWK HOMES LYNEAL LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
WATERSIDE MEADOW PROPERTY MANAGEMENT LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
HAWK HOMES WEM LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
HAWKINVESTING LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
ENVERITY LIMITED | Director | 2014-09-08 | CURRENT | 2009-06-11 | In Administration/Administrative Receiver | |
HAWK HOMES (BROMBOROUGH) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
HAWKRENT SERVICES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
HAWK HOMES (OLD MARTON) LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
HAWK HOMES BICTON LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
HAWK HOMES THREAPWOOD LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
HAWK PLANT (UK) LTD | Director | 2012-02-27 | CURRENT | 2012-02-27 | In Administration/Administrative Receiver | |
HD PARKTHORNE JV LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-17 | |
DRIVERS TODAY LTD | Director | 2008-01-14 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
HAWKINS PLANT | Director | 2007-07-25 | CURRENT | 1972-08-11 | Active - Proposal to Strike off | |
CHARLESTON WAY CONSULTANCY LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-07 | Active | |
HAWK (WEM) 3 LTD | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
EZE AIR LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
HAWK HOMES LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
HAWK PLANT SALES LTD | Director | 2003-05-07 | CURRENT | 2003-05-07 | In Administration/Administrative Receiver | |
HAWK PLANT HIRE LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-28 | In Administration/Administrative Receiver | |
SAFETY AND TRAINING LIMITED | Director | 2001-08-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
HAWKRENT LIMITED | Director | 2001-08-01 | CURRENT | 1984-02-23 | In Administration | |
HAWK PLANT LIMITED | Director | 2001-07-30 | CURRENT | 1993-09-24 | In Administration/Administrative Receiver | |
HAWKINS GARAGES (WEM) LIMITED | Director | 2001-07-30 | CURRENT | 1971-06-17 | Active | |
HAWK ASSET HOLDINGS LIMITED | Director | 2001-07-30 | CURRENT | 1991-10-14 | Active | |
HAWK HIRE LIMITED | Director | 2001-07-30 | CURRENT | 1994-04-13 | In Administration/Administrative Receiver | |
HAWK DEVELOPMENTS (UK) LTD | Director | 2001-07-30 | CURRENT | 1997-06-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM The Grange Aston Street Wem Shrewsbury SY4 5AY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Alan Arthur Nixon on 2021-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARTHUR NIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD ERNEST HAWKINS | |
AP01 | DIRECTOR APPOINTED MRS ALICE ROBERTS BOWEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 35200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 35200 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 35200 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Janette Helen Hawkins as company secretary | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/10 FROM Charleston House Loppington Shrewsbury Salop SY4 5SY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 07/07/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED HAWK CONTRACT HIRE LIMITED CERTIFICATE ISSUED ON 25/11/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES04 | NC INC ALREADY ADJUSTED 14/12/98 | |
123 | £ NC 10000/1000000 14/12/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/98 | |
88(2)R | AD 14/12/98--------- £ SI 35000@1=35000 £ IC 200/35200 | |
363s | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | |
363s | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | BANK OF WALES PLC | |
DEED | Outstanding | GENERAL GUARANTEE CORPORATION LIMITED |
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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 HAWK VEHICLE HIRE LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as HAWK VEHICLE HIRE 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. |