Hawk Plant Limited

Company Name	Hawk Plant Limited
Company Status	Dissolved
Company Number	02856710
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Dissolution Date	21 October 2021 (2 years, 6 months ago)
Previous Names	Maximum Industries Limited and Hawk Crushing And Screening Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Edward Ernest Hawkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1994(9 months, 3 weeks after company formation)
Appointment Duration	27 years, 3 months (closed 21 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Loppington Wem Shropshire SY4 5SR Wales

Director Name	Mr Paul John Allman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1997(3 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (closed 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Whitehall Street Shrewsbury Shropshire SY2 5AD Wales

Director Name	Mr Gary John Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1999(5 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (closed 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eagle Farm Close Myddle Shrewsbury Salop SY4 3RQ Wales

Director Name	Mrs Alice Roberts-Bowen
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 October 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mr Sean Power
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2015(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 October 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mr Steve James Corcoran
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2018(24 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 October 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Peter Leslie Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 1996)
Role	Director/Company Secretary
Correspondence Address	Grove House Grove Crescent, Woore Crewe Cheshire CW3 9SX

Director Name	Mr Kirk Michael Thelwell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Nant Mawr Road Buckley Clwyd CH7 2PX Wales

Secretary Name	Peter Leslie Smith
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 June 1994)
Role	Director/Company Secretary
Correspondence Address	Grove House Grove Crescent, Woore Crewe Cheshire CW3 9SX

Secretary Name	Karen Rosalie Sides
Nationality	British
Status	Resigned
Appointed	16 June 1994(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 1994)
Role	Secretary
Correspondence Address	Lake View 4 Higher Common Way Buckley Clwyd CH7 3PW Wales

Secretary Name	Mrs Pauline Margaret Smith
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	76 Highfields Shrewsbury Salop SY2 5PJ Wales

Director Name	Frank Douglas Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(5 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Franklyn 10 Prescott Fields Baschurch Shrewsbury Shropshire SY4 2EL Wales

Director Name	Mr Alan Arthur Nixon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(7 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 07 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Brown Heath Ellesmere Shropshire SY12 0LB Wales

Secretary Name	Mr Alan Arthur Nixon
Nationality	British
Status	Resigned
Appointed	08 April 2002(8 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Brown Heath Ellesmere Shropshire SY12 0LB Wales

Director Name	Mr Lloyd Douglas Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ashcroft Bridgnorth Shropshire WV16 5PG

Director Name	Mr Lloyd Douglas Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashcroft Bridgnorth Shropshire WV16 5PG

Secretary Name	Mrs Janette Helen Hawkins
Status	Resigned
Appointed	31 December 2013(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2015)
Role	Company Director
Correspondence Address	Grange House Loppington Shrewsbury SY4 5SR Wales

Director Name	Mr Craig William Robinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS Wales

Contact

Telephone	01948 842120
Telephone region	Whitchurch

Location

Registered Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Hawk Plant (Uk) LTD 80.00% Ordinary
50 at £1	Hawk Plant (Uk) LTD 20.00% Ordinary A

Financials

Year	2014
Turnover	£2,885,101
Gross Profit	-£588,965
Net Worth	£1,363,359
Cash	£227,879
Current Liabilities	£7,121,523

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 November 2018	Delivered on: 16 November 2018 Persons entitled: Aurelius Finance Company Limited Classification: A registered charge Outstanding
9 November 2018	Delivered on: 13 November 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture, which creates a fixed charge in any right, title or interest over land (as defined in the debenture) which the company has now or may subsequently acquire.. Intellectual property. See clause 3.8 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture). Outstanding
31 July 2014	Delivered on: 14 August 2014 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: N/A. Outstanding
18 December 2009	Delivered on: 19 December 2009 Persons entitled: Close Leasing Limtied Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of the sub hire agreements entered into by the assignor; all monies received under the sub-hire agreement from time to time credited to and for the time being standing to the credit of account ref 00516406 see image for full details. Outstanding
24 December 2018	Delivered on: 2 January 2019 Persons entitled: Bgf Nominees Limited ( as Security Trustee) Classification: A registered charge Particulars: 5.1.1 by way of first legal mortgage all the freehold and leasehold property other than excluded land (if any) vested in or charged to that chargor including any property specified in schedule 2. 5.1.2 by way of first fixed charge all other interests (not being charged by 5.1.1) in any freehold or leasehold property other than excluded land vested in or charged to that chargor. 5.1.9 by way of first fixed charge all intellectual property. Outstanding
7 October 2009	Delivered on: 14 October 2009 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 April 2001	Delivered on: 28 April 2001 Satisfied on: 3 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 March 1999	Delivered on: 6 March 1999 Satisfied on: 6 July 2006 Persons entitled: Bank of Wales PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1995	Delivered on: 28 September 1995 Satisfied on: 6 July 2006 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts the subject of an invoice discounting agreement and floating charge over such moneys which the company may receive in respect of the amounts as shall from time to time stand released from the fixed charge.. See the mortgage charge document for full details. Fully Satisfied
16 July 1994	Delivered on: 2 August 1994 Satisfied on: 3 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2016	Satisfaction of charge 6 in full (2 pages)
29 September 2016	Director's details changed for Mr Michael Edward Ernest Hawkins on 15 July 1994 (1 page)
28 September 2016	Satisfaction of charge 028567100007 in full (1 page)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
22 June 2016	Appointment of Mr Craig William Robinson as a director on 4 April 2016 (2 pages)
17 June 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
14 December 2015	Termination of appointment of Janette Helen Hawkins as a secretary on 14 December 2015 (1 page)
14 December 2015	Appointment of Mrs Alice Roberts-Bowen as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mr Sean Power as a director on 14 December 2015 (2 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 250 (8 pages)
31 July 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
14 April 2015	Accounts for a medium company made up to 30 June 2014 (20 pages)
15 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 250 (8 pages)
14 August 2014	Registration of charge 028567100007, created on 31 July 2014 (27 pages)
4 April 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
13 January 2014	Appointment of Mrs Janette Helen Hawkins as a secretary (2 pages)
10 October 2013	Termination of appointment of Frank Jones as a director (1 page)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 250 (9 pages)
9 April 2013	Accounts for a medium company made up to 30 June 2012 (17 pages)
24 December 2012	Previous accounting period shortened from 29 December 2012 to 30 June 2012 (3 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 May 2012	Resolutions RES13 ‐ Re share for share exchange 31/03/2012 (2 pages)
9 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
29 September 2011	Total exemption small company accounts made up to 29 December 2010 (4 pages)
9 March 2011	Memorandum and Articles of Association (13 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 250 (4 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create redeemable preference shares 20/10/2010 (1 page)
8 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 880,250 (4 pages)
7 October 2010	Registered office address changed from Charleston House the Grange Loppington Shrewsbury Shropshire SY4 5SY on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Charleston House the Grange Loppington Shrewsbury Shropshire SY4 5SY on 7 October 2010 (1 page)
7 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
16 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 July 2010	Current accounting period extended from 30 June 2010 to 29 December 2010 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
2 October 2008	Return made up to 24/09/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
26 September 2007	Return made up to 24/09/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
23 November 2006	Return made up to 24/09/06; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Ad 01/12/05--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 November 2005	Ad 18/11/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
4 November 2005	Company name changed hawk crushing and screening LTD\certificate issued on 04/11/05 (2 pages)
31 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
6 October 2005	Return made up to 24/09/05; full list of members (3 pages)
6 October 2005	Director resigned (1 page)
11 October 2004	Return made up to 24/09/04; full list of members (9 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 July 2004	New director appointed (2 pages)
25 October 2003	Registered office changed on 25/10/03 from: charleston house loppington shrewsbury salop SY4 5SY (1 page)
21 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (1 page)
9 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Director's particulars changed (1 page)
29 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
5 July 2001	Director's particulars changed (1 page)
28 April 2001	Particulars of mortgage/charge (7 pages)
1 November 2000	Return made up to 24/09/00; full list of members (7 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Return made up to 24/09/99; no change of members (6 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 May 1999	Director's particulars changed (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 7 lower brook street oswestry shropshire SY11 2HG (1 page)
6 March 1999	Particulars of mortgage/charge (7 pages)
21 October 1998	Return made up to 24/09/98; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 March 1998	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
29 October 1997	Return made up to 24/09/97; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
5 June 1997	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
11 November 1996	Company name changed maximum industries LIMITED\certificate issued on 12/11/96 (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (5 pages)
27 September 1996	Return made up to 24/09/96; no change of members (4 pages)
14 November 1995	Return made up to 24/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (4 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
24 September 1993	Incorporation (16 pages)

Hawk Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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