Based in Manchester, Hawk Plant Hire Ltd was setup in 2002, it's status at Companies House is "Administration". The current directors of the organisation are listed as Hawkins, Janette Helen, Jones, Frank Douglas in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Frank Douglas | 03 April 2003 | 30 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWKINS, Janette Helen | 31 December 2013 | 14 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AM01 - N/A | 12 February 2019 | |
AD01 - Change of registered office address | 18 January 2019 | |
MR01 - N/A | 02 January 2019 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
TM02 - Termination of appointment of secretary | 20 December 2018 | |
MR04 - N/A | 19 December 2018 | |
MR04 - N/A | 19 December 2018 | |
CS01 - N/A | 03 December 2018 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
RESOLUTIONS - N/A | 26 November 2018 | |
MR01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 14 November 2018 | |
MR01 - N/A | 13 November 2018 | |
AP01 - Appointment of director | 26 September 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 02 October 2017 | |
MR01 - N/A | 28 November 2016 | |
MR01 - N/A | 25 November 2016 | |
MR04 - N/A | 20 November 2016 | |
MR04 - N/A | 17 November 2016 | |
CS01 - N/A | 01 November 2016 | |
CH01 - Change of particulars for director | 29 September 2016 | |
MR04 - N/A | 31 August 2016 | |
MR04 - N/A | 31 August 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
AA - Annual Accounts | 17 June 2016 | |
MR04 - N/A | 21 January 2016 | |
MR04 - N/A | 21 January 2016 | |
AP01 - Appointment of director | 14 December 2015 | |
AP01 - Appointment of director | 14 December 2015 | |
TM02 - Termination of appointment of secretary | 14 December 2015 | |
AR01 - Annual Return | 30 October 2015 | |
CH01 - Change of particulars for director | 30 October 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AA01 - Change of accounting reference date | 15 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 04 April 2014 | |
MR01 - N/A | 28 March 2014 | |
AP03 - Appointment of secretary | 13 January 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
MR01 - N/A | 19 September 2013 | |
MR04 - N/A | 12 June 2013 | |
AA - Annual Accounts | 09 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2013 | |
AR01 - Annual Return | 06 November 2012 | |
MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
RESOLUTIONS - N/A | 28 May 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 April 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AD01 - Change of registered office address | 07 October 2010 | |
AA01 - Change of accounting reference date | 15 September 2010 | |
MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
AR01 - Annual Return | 10 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 13 November 2007 | |
SA - Shares agreement | 05 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
AA - Annual Accounts | 24 October 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
123 - Notice of increase in nominal capital | 19 October 2007 | |
363a - Annual Return | 02 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
395 - Particulars of a mortgage or charge | 22 November 2006 | |
395 - Particulars of a mortgage or charge | 22 November 2006 | |
AAMD - Amended Accounts | 07 November 2006 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
AA - Annual Accounts | 15 July 2005 | |
169 - Return by a company purchasing its own shares | 17 May 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
RESOLUTIONS - N/A | 21 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 January 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 02 September 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 August 2004 | |
SA - Shares agreement | 20 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
363s - Annual Return | 10 November 2003 | |
225 - Change of Accounting Reference Date | 30 June 2003 | |
RESOLUTIONS - N/A | 27 June 2003 | |
RESOLUTIONS - N/A | 27 June 2003 | |
RESOLUTIONS - N/A | 27 June 2003 | |
RESOLUTIONS - N/A | 27 June 2003 | |
RESOLUTIONS - N/A | 27 June 2003 | |
123 - Notice of increase in nominal capital | 13 May 2003 | |
395 - Particulars of a mortgage or charge | 12 May 2003 | |
395 - Particulars of a mortgage or charge | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
CERTNM - Change of name certificate | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
287 - Change in situation or address of Registered Office | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
NEWINC - New incorporation documents | 28 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 December 2018 | Outstanding |
N/A |
A registered charge | 09 November 2018 | Outstanding |
N/A |
A registered charge | 09 November 2018 | Outstanding |
N/A |
A registered charge | 18 November 2016 | Fully Satisfied |
N/A |
A registered charge | 18 November 2016 | Fully Satisfied |
N/A |
A registered charge | 26 March 2014 | Fully Satisfied |
N/A |
A registered charge | 18 September 2013 | Fully Satisfied |
N/A |
Fixed charge on non-vesting debts and floating charge | 27 July 2012 | Fully Satisfied |
N/A |
Debenture | 01 April 2010 | Fully Satisfied |
N/A |
Certificate of assignment | 16 November 2006 | Fully Satisfied |
N/A |
Account assignment | 16 November 2006 | Fully Satisfied |
N/A |
Debenture | 06 May 2003 | Fully Satisfied |
N/A |
Debenture | 29 April 2003 | Fully Satisfied |
N/A |