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HAWTHORN PRODUCE HANDLING & PACKING LIMITED - Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
Company Information
- Company registration number
- 06683404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rutland House Minerva Business Park
- Lynch Wood
- Peterborough
- PE2 6PZ Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ UK
Management
- Managing Directors
- BOSSLEY, Nicholas John
- CANHAM, Ian John
- TASKER, Aubrey
- Company secretaries
- FOREMAN, Susan Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-28
- Age Of Company 2008-08-28 15 years
- SIC/NACE
- 01630
Ownership
- Beneficial Owners
- Mr Nicholas John Bossley
- Mr Aubrey Tasker
- Mr Aubrey Tasker
- Broadgate Builders (Spalding) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-09-11
- Last Date: 2021-08-28
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HAWTHORN PRODUCE HANDLING & PACKING LIMITED Company Description
- HAWTHORN PRODUCE HANDLING & PACKING LIMITED is a ltd registered in United Kingdom with the Company reg no 06683404. Its current trading status is "live". It was registered 2008-08-28. It has declared SIC or NACE codes as "01630". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Rutland House Minerva Business Park .
Get HAWTHORN PRODUCE HANDLING & PACKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawthorn Produce Handling & Packing Limited - Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
- 2008-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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resolution (2021-11-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-09-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-09-04) - CS01
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-08-31) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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change-person-director-company-with-change-date (2016-07-27) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-21) - AA01
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-dormant (2009-02-16) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-08-28) - NEWINC
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legacy (2008-09-19) - 288a
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legacy (2008-09-24) - 288b
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legacy (2008-09-25) - 288b
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legacy (2008-10-16) - 88(2)
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legacy (2008-10-02) - 225