HAWKESMILL NURSERIES CO. LIMITED

HAWKESMILL NURSERIES CO. LIMITED is an active private limited company, incorporated on 17 March 1977. The nature of the business is Growing of other perennial crops. The company's registered office is on Torwood Close, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAWKESMILL NURSERIES CO. LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1 & 2 MERCIA VILLAGE
Address Line 2	TORWOOD CLOSE WESTWOOD BUSINESS PARK
Post Town	COVENTRY
Postcode	CV4 8HX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01290 - Growing of other perennial crops

Company Name History

From incorporation onwards:

HAWKESMILL NURSERIES CO. LIMITED

Directors

(The company's officers)

MR JOHN ROBERT EVANS

(~56 year old British national)

SPRINGWOOD HOUSE, TABLE OAK LANE, FEN END, KENILWORTH, CV8 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/1997

RICHARD JOHN EVANS

(~58 year old British national)

FIR TREE FARM COVENTRY ROAD, BERKSWELL, COVENTRY, WEST MIDLANDS, CV7 7AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/1997

TREVOR JOHN EVANS

(~87 year old British national)

BROOKHAVEN, OAK LANE, ALLESLEY, COVENTRY, CV5 9BX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/1991

VALERIE FRANCES EVANS

(~85 year old British national)

BROOKHAVEN, OAK LANE, ALLESLEY, COVENTRY, CV5 9BX

Current Director
Gives occupation as NURSERY GROWER
Usually resident in UNITED KINGDOM

Appointed on 22/10/1991

Shareholders

(Persons of Significant Control)

Mr John Robert Evans

(~56 year old British national)

Springwood House, Table Oak Lane, Fen End, Nr Kenilworth, Warwickshire, CV8 1PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard John Evans

(~58 year old British national)

Fir Tree Farm, Coventry Road, Berkswell, Coventry, West Midlands, CV7 7AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FEN END PROPERTIES LIMITED

MR JOHN ROBERT EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)