About

Registered Number: 09228122
Date of Incorporation: 22/09/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS,

 

Established in 2014, Hawkins & Brimble Ltd are based in Cheltenham, it's status at Companies House is "Active". There are 3 directors listed as Ou, Danqing, Reszka, Katarzyna, Shortt, Stephen Peter for this company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OU, Danqing 10 July 2020 - 1
RESZKA, Katarzyna 10 July 2020 - 1
SHORTT, Stephen Peter 22 September 2014 - 1

Filing History

Document Type Date
SH10 - Notice of particulars of variation of rights attached to shares 18 August 2020
RESOLUTIONS - N/A 28 July 2020
SH08 - Notice of name or other designation of class of shares 28 July 2020
MA - Memorandum and Articles 28 July 2020
AP01 - Appointment of director 10 July 2020
SH01 - Return of Allotment of shares 10 July 2020
AP01 - Appointment of director 10 July 2020
AA - Annual Accounts 13 May 2020
AD01 - Change of registered office address 14 January 2020
PSC04 - N/A 14 January 2020
CH01 - Change of particulars for director 14 January 2020
MR04 - N/A 09 January 2020
CS01 - N/A 24 December 2019
SH01 - Return of Allotment of shares 18 November 2019
SH01 - Return of Allotment of shares 15 November 2019
SH01 - Return of Allotment of shares 15 November 2019
MR01 - N/A 11 June 2019
AD01 - Change of registered office address 06 June 2019
CH01 - Change of particulars for director 05 June 2019
MA - Memorandum and Articles 15 May 2019
MR01 - N/A 18 April 2019
MR01 - N/A 18 April 2019
RESOLUTIONS - N/A 10 April 2019
SH08 - Notice of name or other designation of class of shares 10 April 2019
MR01 - N/A 10 April 2019
MR01 - N/A 08 April 2019
MR01 - N/A 22 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 22 November 2017
MR01 - N/A 27 October 2017
PSC01 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
CS01 - N/A 25 September 2017
RESOLUTIONS - N/A 12 July 2017
CONNOT - N/A 12 July 2017
RESOLUTIONS - N/A 19 June 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 28 September 2015
CERTNM - Change of name certificate 11 February 2015
CONNOT - N/A 11 February 2015
NEWINC - New incorporation documents 22 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2019 Outstanding

N/A

A registered charge 18 April 2019 Outstanding

N/A

A registered charge 18 April 2019 Outstanding

N/A

A registered charge 29 March 2019 Outstanding

N/A

A registered charge 29 March 2019 Outstanding

N/A

A registered charge 22 February 2019 Outstanding

N/A

A registered charge 26 October 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.