About

Registered Number: 02023913
Date of Incorporation: 29/05/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Coronation Road, Cressex Business Park, High Wycombe, Bucks, HP12 3RP

 

Hawes Plant & Tool Hire Ltd was registered on 29 May 1986 and has its registered office in High Wycombe, it has a status of "Active". Hawes Plant & Tool Hire Ltd has 3 directors listed as Tompkins Hawes, Dene William, Winter, Stephen Paul, Hawes, Willie John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMPKINS HAWES, Dene William N/A - 1
HAWES, Willie John N/A 01 April 1995 1
Secretary Name Appointed Resigned Total Appointments
WINTER, Stephen Paul 01 October 1993 02 February 2004 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 09 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 05 January 2017
MR01 - N/A 18 May 2016
MR01 - N/A 18 May 2016
MR04 - N/A 03 May 2016
MR04 - N/A 03 May 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 28 December 2012
AD01 - Change of registered office address 07 August 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 12 December 2011
MG01 - Particulars of a mortgage or charge 07 April 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH03 - Change of particulars for secretary 12 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 09 February 2006
225 - Change of Accounting Reference Date 09 February 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 09 March 2005
363s - Annual Return 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 28 March 2003
AA - Annual Accounts 10 January 2003
AA - Annual Accounts 10 July 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 20 March 2001
363s - Annual Return 13 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2000
AA - Annual Accounts 13 June 2000
395 - Particulars of a mortgage or charge 08 June 2000
363s - Annual Return 07 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
AA - Annual Accounts 03 June 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 28 July 1997
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 05 March 1996
288 - N/A 11 August 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 27 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 08 March 1994
288 - N/A 30 September 1993
AA - Annual Accounts 27 July 1993
288 - N/A 09 July 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 02 July 1992
363s - Annual Return 24 March 1992
AA - Annual Accounts 18 March 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
395 - Particulars of a mortgage or charge 10 April 1989
363 - Annual Return 31 May 1988
AA - Annual Accounts 18 May 1988
363 - Annual Return 28 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1986
CERTINC - N/A 29 May 1986
288 - N/A 27 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2016 Outstanding

N/A

A registered charge 28 April 2016 Outstanding

N/A

All assets debenture 29 March 2011 Fully Satisfied

N/A

Mortgage debenture 22 May 2000 Fully Satisfied

N/A

Debenture 03 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.