HAWES SIGNS LIMITED

Directors and Company Secretaries

Current Directors

Nigel Hawes
9 Mar 1998 ⇒ Present day (16 Years ) Director
Keith Hawes
before 1 Jan 1983 ⇒ Present day Director
Clive Hawes
before 1 Aug 1982 ⇒ Present day Director
Michael Jones
8 Aug 2000 ⇒ Present day (13 Years ) Director
David Thorpe
9 Mar 1998 ⇒ Present day (16 Years ) Company Secretary
9 Mar 1998 ⇒ Present day (16 Years ) Director

Past Directors

John Baldwin
26 Mar 2003 ⇒ 31 Oct 2003 (7 Months ) Director
Gary Frost
26 Mar 2003 ⇒ 18 Dec 2009 (6 Years ) Director
David Gore
before 31 Dec 1991 ⇒ 31 Mar 1997 Director
before 31 Dec 1991 ⇒ 31 Mar 1997 Company Secretary
Derek Halliday
before 31 Dec 1991 ⇒ 30 Sep 1992 Director
Clive Hawes
1 Apr 1997 ⇒ 9 Mar 1998 (11 Months ) Company Secretary
Kenneth Hawes
before 31 Dec 1991 ⇒ 21 Jan 1997 Director
Vera Hawes
before 31 Dec 1991 ⇒ 9 Mar 1998 Director
Robert Jones
10 Nov 1999 ⇒ 1 Nov 2000 (11 Months ) Director
Kieran Mulkerrins
29 May 2009 ⇒ 25 Mar 2011 (1 Year ) Director
David Pitt
9 Mar 1998 ⇒ 31 Jan 2003 (4 Years ) Director
Stephen Read
2 Jan 1992 ⇒ 31 Mar 1997 (5 Years ) Director
William Robertson
25 May 2004 ⇒ 16 Nov 2005 (1 Year ) Director
Lawrence Rumens
26 Mar 2003 ⇒ 14 Jun 2005 (2 Years ) Director
Ernest Wilbourne
before 31 Dec 1991 ⇒ 31 Dec 1992 Director

Official Related Documents

5 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KIERAN MULKERRINS
1 Dec 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN THOMAS MULKERRINS / 01/12/2010
1 Dec 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 01/12/2010
1 Dec 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH HAWES / 01/12/2010
1 Dec 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN HAWES / 01/12/2010
1 Dec 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HAWES / 01/12/2010
1 Dec 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010
1 Dec 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010
8 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH HAWES / 08/01/2010
8 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 08/01/2010
8 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HAWES / 08/01/2010
8 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 08/01/2010
8 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN THOMAS MULKERRINS / 08/01/2010
18 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY FROST
10 Jun 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR KIERAN THOMAS MULKERRINS
8 Jan 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
25 Jan 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2 Jan 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
23 Nov 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
30 Jan 2006 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
29 Nov 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
29 Jun 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Jan 2005 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
29 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Jan 2004 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
5 Nov 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Apr 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Apr 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Apr 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Feb 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Jan 2003 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
15 Jan 2002 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
8 Jan 2001 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
21 Nov 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Aug 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Mar 2000 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
7 Dec 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Jun 1999 363s - Annual Return
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
24 Jun 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
22 Jun 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
22 Jun 1998 363b - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
23 Mar 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Mar 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
23 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Mar 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
23 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
5 Sep 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
22 Aug 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Aug 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
4 Apr 1997 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
11 Feb 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Apr 1996 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
13 Mar 1995 363s - Annual Return
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
6 Jun 1994 363s - Annual Return
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
6 Jun 1994 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/06/94
6 Jun 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
17 Feb 1993 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
17 Feb 1993 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
10 Mar 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
1 Feb 1992 363b - Annual Return
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
16 Aug 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
9 Apr 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
14 Jan 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
10 Jan 1991 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
10 Jan 1991 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
10 Jul 1990 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
29 Jun 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
8 Jan 1990 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
8 Jan 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
23 Aug 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
16 Jun 1989 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
16 May 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Jan 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Jan 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Jan 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Jan 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Jan 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
10 Mar 1988 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
18 Dec 1986 363 - Annual Return
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS