Hawker Maintenance Company Ltd

About

Registered Number: 01399308
Date of Incorporation: 13/11/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Founded in 1978, Hawker Maintenance Company Ltd are based in Surrey. The current directors of this business are listed as Hml Company Secretary Services, Seal, Marilyn, Carr, Geoffrey, The Guthrie Partnership Limited, Bradley, Joyce, Brady, Michael Joseph, Clegg, John Gordon, Dean, Frank, Gaskell, Herbert, Henderson, Rita, Jennings, Lesley, Kearney, Kathryn May, Massey, Nora, Robinson, Derek Ian, Skerratt, Barbara Elizabeth Anne, White, David Alfred.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEAL, Marilyn 05 February 2014 - 1
BRADLEY, Joyce N/A 11 January 1995 1
BRADY, Michael Joseph 07 June 2006 23 July 2008 1
CLEGG, John Gordon N/A 23 June 1994 1
DEAN, Frank 21 February 1995 29 July 1997 1
GASKELL, Herbert 18 January 2004 07 June 2006 1
HENDERSON, Rita 06 May 1994 27 June 1995 1
JENNINGS, Lesley 09 October 2003 12 August 2004 1
KEARNEY, Kathryn May 07 October 2002 12 August 2004 1
MASSEY, Nora 09 December 1992 20 April 1994 1
ROBINSON, Derek Ian N/A 31 October 1992 1
SKERRATT, Barbara Elizabeth Anne 06 October 2008 25 June 2018 1
WHITE, David Alfred 07 June 2006 04 February 2015 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 12 May 2014 - 1
CARR, Geoffrey 16 January 2004 08 January 2007 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 November 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 06 November 2017
AP01 - Appointment of director 01 November 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 11 January 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AR01 - Annual Return 06 November 2015
AD01 - Change of registered office address 30 September 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 06 November 2014
CH01 - Change of particulars for director 08 August 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AP03 - Appointment of secretary 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AD01 - Change of registered office address 13 May 2014
AA - Annual Accounts 10 April 2014
AP01 - Appointment of director 10 February 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 31 October 2012
AA01 - Change of accounting reference date 18 September 2012
AA - Annual Accounts 02 August 2012
TM01 - Termination of appointment of director 13 June 2012
AP04 - Appointment of corporate secretary 05 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 10 September 2011
CH01 - Change of particulars for director 10 September 2011
CH01 - Change of particulars for director 10 September 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 08 August 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
363a - Annual Return 03 November 2008
AA - Annual Accounts 14 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
287 - Change in situation or address of Registered Office 13 August 2007
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
287 - Change in situation or address of Registered Office 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
363s - Annual Return 11 November 2006
288b - Notice of resignation of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
AA - Annual Accounts 26 August 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
287 - Change in situation or address of Registered Office 25 January 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
363s - Annual Return 17 November 2003
AA - Annual Accounts 10 June 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
363s - Annual Return 29 October 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
AA - Annual Accounts 06 September 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
363s - Annual Return 04 December 2001
287 - Change in situation or address of Registered Office 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 04 October 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
287 - Change in situation or address of Registered Office 25 August 2000
287 - Change in situation or address of Registered Office 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 06 November 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
AA - Annual Accounts 29 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
RESOLUTIONS - N/A 06 March 1997
AUD - Auditor's letter of resignation 06 March 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 04 July 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 18 October 1995
288 - N/A 12 July 1995
287 - Change in situation or address of Registered Office 29 June 1995
288 - N/A 24 May 1995
288 - N/A 22 May 1995
288 - N/A 07 March 1995
288 - N/A 19 January 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 07 July 1994
288 - N/A 30 June 1994
288 - N/A 17 May 1994
288 - N/A 17 May 1994
288 - N/A 09 May 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 26 August 1993
288 - N/A 12 January 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 20 June 1992
AA - Annual Accounts 29 April 1992
363b - Annual Return 16 April 1992
287 - Change in situation or address of Registered Office 03 September 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 08 November 1989
AA - Annual Accounts 13 January 1989
288 - N/A 08 December 1988
363 - Annual Return 03 November 1988
288 - N/A 17 October 1988
287 - Change in situation or address of Registered Office 17 August 1988
AA - Annual Accounts 13 May 1988
288 - N/A 27 November 1987
288 - N/A 27 November 1987
363 - Annual Return 10 July 1987
AA - Annual Accounts 10 June 1987
288 - N/A 08 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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