About

Registered Number: 00355411
Date of Incorporation: 27/07/1939 (84 years and 8 months ago)
Company Status: Active
Registered Address: 620 Rainham Road South, Dagenham, Essex, RM10 8YP

 

Based in Essex, James Hawes(Manor Park & Romford)limited was founded on 27 July 1939, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWES, Elizabeth Jan N/A 02 November 1998 1
HAWES, James Ernest Anthony N/A 02 November 1998 1
Secretary Name Appointed Resigned Total Appointments
GILLANDERS, William 02 November 1998 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 02 August 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 05 July 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 19 August 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 19 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 08 August 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 03 August 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 27 August 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 21 May 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 17 August 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 22 June 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 09 August 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 14 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1999
288a - Notice of appointment of directors or secretaries 20 December 1998
288a - Notice of appointment of directors or secretaries 20 December 1998
RESOLUTIONS - N/A 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
225 - Change of Accounting Reference Date 03 December 1998
AUD - Auditor's letter of resignation 03 December 1998
AUD - Auditor's letter of resignation 09 November 1998
AA - Annual Accounts 06 November 1998
363s - Annual Return 21 September 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 19 September 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 16 August 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 September 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 15 September 1993
AA - Annual Accounts 31 October 1992
363s - Annual Return 23 September 1992
RESOLUTIONS - N/A 27 July 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 July 1992
123 - Notice of increase in nominal capital 27 July 1992
AA - Annual Accounts 12 September 1991
363a - Annual Return 21 August 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 22 August 1990
288 - N/A 08 August 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
363 - Annual Return 14 December 1988
AA - Annual Accounts 02 December 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
AA - Annual Accounts 24 September 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 09 July 1986
NEWINC - New incorporation documents 27 July 1939

Mortgages & Charges

Description Date Status Charge by
Charge 23 August 1939 Fully Satisfied

N/A

Charge 23 August 1939 Fully Satisfied

N/A

Charge 23 August 1939 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.