Company information:
Hawkin'S Bazaar Ltd (No: 10041852)
Address: 20 OLD BAILEY, LONDON, EC4M 7AN
Status: In Administration/Administrative Receiver
Incorporated: 03-Mar-2016
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 16-Mar-2020
Industry Class: 47650 - Retail sale of games and toys in specialised stores
Current Director: GLYN LOVEDAY ( DOB: Jun-1970 From: Mar-2016 )
Current Director: DAVID JONATHAN MORDECAI ( DOB: Jun-1962 From: Mar-2016 )
Current Secretary: GLYN LOVEDAY ( From: Mar-2016 )
Resigned Director: MARK EDWARD COLLEY ( DOB: Aug-1984 From: Mar-2016 To: Dec-2019 )
Resigned Director: TERENCE JOHN NORRIS ( DOB: Jun-1948 From: Mar-2016 To: Jan-2018 )
Persons of Significant Control:
Tobar International Ltd, Yare House Thorpe Road, Norwich, NR1 1RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Mark Edward Colley, Yare House Thorpe Road, Norwich, NR1 1RY, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr David Jonathan Mordecai, Yare House Thorpe Road, Norwich, NR1 1RY, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Terence John Norris, Yare House Thorpe Road, Norwich, NR1 1RY, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-01-04)
Mr Glyn Loveday, Yare House Thorpe Road, Norwich, NR1 1RY, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-08-31)