Established in 1964, Hawthorn Timber Ltd are based in Hull in East Yorkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are Ford, Kirsty, Stone, Trevor, Thompson, Richard John, Stone, Michael Dennis, Burley, Keith, Stone, Dennis Thomas, Stone, Sheila Mavis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONE, Trevor | N/A | - | 1 |
| THOMPSON, Richard John | 01 January 1996 | - | 1 |
| BURLEY, Keith | 01 September 1991 | 25 February 1999 | 1 |
| STONE, Dennis Thomas | N/A | 01 September 1991 | 1 |
| STONE, Sheila Mavis | N/A | 11 November 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Kirsty | 01 August 2003 | - | 1 |
| STONE, Michael Dennis | 11 November 1994 | 01 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 26 April 2019 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| CH01 - Change of particulars for director | 28 April 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 395 - Particulars of a mortgage or charge | 29 October 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| 169 - Return by a company purchasing its own shares | 19 April 1999 | |
| RESOLUTIONS - N/A | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 288 - N/A | 15 May 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| 288 - N/A | 27 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 September 1994 | |
| 363s - Annual Return | 29 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 September 1993 | |
| AA - Annual Accounts | 26 August 1993 | |
| 288 - N/A | 23 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363s - Annual Return | 05 July 1992 | |
| RESOLUTIONS - N/A | 11 June 1992 | |
| RESOLUTIONS - N/A | 11 June 1992 | |
| MEM/ARTS - N/A | 11 June 1992 | |
| 123 - Notice of increase in nominal capital | 11 June 1992 | |
| 395 - Particulars of a mortgage or charge | 02 March 1992 | |
| 395 - Particulars of a mortgage or charge | 16 November 1991 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363a - Annual Return | 11 June 1991 | |
| 287 - Change in situation or address of Registered Office | 09 April 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| 363 - Annual Return | 28 September 1989 | |
| AA - Annual Accounts | 07 September 1989 | |
| CERTNM - Change of name certificate | 23 March 1989 | |
| AA - Annual Accounts | 02 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| AA - Annual Accounts | 20 November 1987 | |
| 363 - Annual Return | 20 November 1987 | |
| 363 - Annual Return | 05 June 1986 | |
| AA - Annual Accounts | 06 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 23 June 2009 | Fully Satisfied |
N/A |
| Debenture | 24 October 2005 | Outstanding |
N/A |
| Legal charge | 10 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 25 February 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge. | 04 November 1991 | Fully Satisfied |
N/A |
| Mortgage | 21 March 1978 | Fully Satisfied |
N/A |
| Equitable charge | 03 March 1978 | Fully Satisfied |
N/A |
| Mortgage | 05 February 1973 | Fully Satisfied |
N/A |
