This company is commonly known as Hawick Plant Auctions Limited. The company was founded 23 years ago and was given the registration number 04080905. The firm's registered office is in ST. IVES. You can find them at 12 The Broadway, , St. Ives, Cambridgeshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | HAWICK PLANT AUCTIONS LIMITED |
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Company Number | : | 04080905 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 2000 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 The Broadway, St. Ives, Cambridgeshire, PE27 5BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, The Broadway, St. Ives, PE27 5BN | Secretary | 04 March 2005 | Active |
12, The Broadway, St. Ives, PE27 5BN | Director | 04 March 2005 | Active |
Teviotdale Lodge, Commonside, Hawick, TD9 0LB | Secretary | 14 June 2001 | Active |
Teviotdale Lodge, Commonside, Hawick, TD9 0LB | Secretary | 29 September 2000 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 29 September 2000 | Active |
Teviotdale Lodge, Commonside, Hawick, TD9 0LB | Director | 14 June 2001 | Active |
Teviotdale Lodge, Commonside, Hawick, TD9 0LBS | Director | 29 September 2000 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 29 September 2000 | Active |
Mrs Tina Suzanne Sharpe-Brash | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12 The Broadway, St Ives, England, PE27 5BN |
Nature of control | : |
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Mr Philip Wilfred Joseph Sharpe-Brash | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12 The Broadway, St Ives, England, PE27 5BN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Officers | Change person director company with change date. | Download |
2024-02-14 | Officers | Change person secretary company with change date. | Download |
2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-22 | Change of name | Certificate change of name company. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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