About

Registered Number: 00585050
Date of Incorporation: 04/06/1957 (67 years ago)
Company Status: Active
Registered Address: Unit 3 Watsons Mews, At 3 Hawthorn Lane, Wilmslow, Cheshire, SK9 1AA

 

Having been setup in 1957, Hawthorn Stationers Ltd have registered office in Wilmslow, Cheshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Hall, Christine Margaret, Henshall, Dorothy Emily, Henshall, John Henry, Nelson, Peter John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Christine Margaret N/A - 1
HENSHALL, Dorothy Emily N/A 01 June 2012 1
HENSHALL, John Henry N/A 01 June 2012 1
NELSON, Peter John N/A 05 December 1991 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
CH01 - Change of particulars for director 16 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 08 November 2019
SH03 - Return of purchase of own shares 01 July 2019
MR01 - N/A 06 June 2019
MR01 - N/A 05 June 2019
MR04 - N/A 18 April 2019
MR04 - N/A 18 April 2019
MR04 - N/A 18 April 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 12 November 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
AA - Annual Accounts 27 February 2018
MR01 - N/A 02 January 2018
MR01 - N/A 02 January 2018
MR01 - N/A 23 December 2017
MR01 - N/A 23 December 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 20 February 2013
RESOLUTIONS - N/A 06 February 2013
RESOLUTIONS - N/A 28 January 2013
MEM/ARTS - N/A 28 January 2013
SH08 - Notice of name or other designation of class of shares 28 January 2013
CC04 - Statement of companies objects 28 January 2013
AR01 - Annual Return 21 November 2012
AD01 - Change of registered office address 21 November 2012
AD01 - Change of registered office address 11 September 2012
TM01 - Termination of appointment of director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 23 November 2011
TM02 - Termination of appointment of secretary 23 November 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 28 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 29 November 2005
363s - Annual Return 12 August 2005
AA - Annual Accounts 25 October 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 14 November 2002
AUD - Auditor's letter of resignation 12 June 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 24 November 1997
395 - Particulars of a mortgage or charge 10 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1997
AA - Annual Accounts 30 January 1997
RESOLUTIONS - N/A 18 December 1996
363s - Annual Return 22 November 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 30 November 1994
287 - Change in situation or address of Registered Office 06 October 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 06 January 1994
395 - Particulars of a mortgage or charge 03 September 1993
395 - Particulars of a mortgage or charge 07 April 1993
AA - Annual Accounts 23 February 1993
287 - Change in situation or address of Registered Office 19 January 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 01 June 1992
395 - Particulars of a mortgage or charge 06 March 1992
288 - N/A 16 December 1991
363b - Annual Return 16 December 1991
AA - Annual Accounts 04 March 1991
363 - Annual Return 04 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1990
CERTNM - Change of name certificate 09 November 1990
CERTNM - Change of name certificate 09 November 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2019 Outstanding

N/A

A registered charge 03 June 2019 Outstanding

N/A

A registered charge 12 December 2017 Fully Satisfied

N/A

A registered charge 12 December 2017 Fully Satisfied

N/A

A registered charge 12 December 2017 Fully Satisfied

N/A

A registered charge 12 December 2017 Fully Satisfied

N/A

Debenture 07 July 1997 Fully Satisfied

N/A

Legal charge 26 August 1993 Fully Satisfied

N/A

Legal charge 02 April 1993 Fully Satisfied

N/A

Legal charge 28 February 1992 Fully Satisfied

N/A

Debenture 02 January 1981 Fully Satisfied

N/A

Legal charge 31 July 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.