• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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