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HAWKINS AGRI LIMITED

Learn more about HAWKINS AGRI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, TA1 3NW

HAWKINS AGRI LIMITED on the map

Company type: Private Limited Company
Company number: 04829133
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.07.10
last member list: 2014.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.08.07
overdue: NO
last made update: 2014.07.10
documents available: 1

Mortgages:

CNH CAPITAL EUROPE LIMITED
CHARGE OVER HIRE AGREEMENT - Outstanding on 2009.07.21
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2009.12.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.12.05
LLOYDS BANK PLC
- Outstanding on 2014.05.17
LLOYDS BANK PLC
- Outstanding on 2014.05.17

List of company documents:

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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.25
Form type: LATEST SOC
Document description: 25/07/14 STATEMENT OF CAPITAL;GBP 100000
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REGISTRATION OF A CHARGE / CHARGE CODE 048291330005
Form type: MR01
Date: 2014.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 048291330006
Form type: MR01
Date: 2014.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
£2.19
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER FARRELL
Form type: TM01
Date: 2013.05.15
£2.19
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BOOBYER
Form type: TM01
Date: 2012.01.03
£2.19
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.19
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DIRECTOR APPOINTED MARK CHRISTOPHER FARRELL
Form type: AP01
Date: 2010.12.13
£2.19
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HAWKINS / 10/07/2010
Form type: CH01
Date: 2010.07.28
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CHARLES HAWKINS / 10/07/2010
Form type: CH03
Date: 2010.07.28
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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15/02/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH02
Date: 2010.03.10
£2.19
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REDEMPTION OF SHARES 15/02/2010
Form type: RES16
Date: 2010.03.01
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.05
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.21
£2.19
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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COMPANY NAME CHANGED HAWKINS BOOBYER LIMITED, CERTIFICATE ISSUED ON 27/04/09
Form type: CERTNM
Date: 2009.04.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.19
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.19
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.19
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.19
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.19
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S366A DISP HOLDING AGM 04/05/05
Form type: ELRES
Date: 2005.05.13
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.19
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S386 DISP APP AUDS 04/05/05
Form type: ELRES
Date: 2005.05.13
£2.19
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S252 DISP LAYING ACC 04/05/05
Form type: ELRES
Date: 2005.05.13
£2.19
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2005.03.14
£2.19
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
Form type: 225
Date: 2004.01.06
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.26
£2.19
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AD 04/10/03---------, £ SI 149900@1=149900, £ IC 100/150000
Form type: 88(2)R
Date: 2003.10.25
£2.19
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£ NC 1000/500000, 04/10/03
Form type: 123
Date: 2003.10.25
£2.19
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NC INC ALREADY ADJUSTED 04/10/03
Form type: RES04
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.19
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AD 10/07/03---------, £ SI 99@1=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.07.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.27
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.27
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.27
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.07.10

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Company directors and board members:

COLIN CHARLES HAWKINS (current)
Secretary, 2003.07.10
HAWKINS AGRI LIMITED PARRETT WAY , BRIDGWATER
TA6 5LB, SOMERSET
JONATHAN PAUL HAWKINS (current)
Director, AGRICULTURAL ENGINEER, 2003.07.10
HAWKINS AGRI LIMITED PARRETT WAY , BRIDGWATER
TA6 5LB, SOMERSET
SECRETARIAL APPOINTMENTS LIMITED (resigned)
Nominee Secretary, 2003.07.10 - 2003.07.10
16 CHURCHILL WAY , CARDIFF
CF10 2DX
KENNETH ERIC BOOBYER (resigned)
Director, COMPANY DIRECTOR, 2003.11.07 - 2011.12.28
THE CEDARS 25 LINEY ROAD WESTON ZOYLAND , BRIDGWATER
TA7 0EU, SOMERSET
CORPORATE APPOINTMENTS LIMITED (resigned)
Nominee Director, 2003.07.10 - 2003.07.10
16 CHURCHILL WAY , CARDIFF
CF10 2DX
MARK CHRISTOPHER FARRELL (resigned)
Director, NONE, 2010.12.01 - 2013.03.07
MARY STREET HOUSE MARY STREET , TAUNTON
TA1 3NW

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Information about the Private Limited Company HAWKINS AGRI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.10. Reload the data