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J.A.HAWKES & SON LIMITED

Learn more about J.A.HAWKES & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 HIGH STREET, POOLE, DORSET, BH15 1AP

J.A.HAWKES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00143848
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.05.15
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1962.04.12
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1962.04.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.19

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 9480
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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DIRECTOR APPOINTED MS EMMA JAYNE HAWKES
Form type: AP01
Date: 2011.10.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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SECRETARY'S CHANGE OF PARTICULARS / JULIE HAWKES / 12/05/2010
Form type: CH03
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES HAWKES / 12/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HAWKES / 12/05/2010
Form type: CH01
Date: 2010.05.12
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWKES / 01/01/2009
Form type: 288c
Date: 2009.06.08
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.15
£2.95
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£ IC 16210/9480, 05/04/01, £ SR [email protected]=6730
Form type: 169
Date: 2001.05.17
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/02/01
Form type: SRES07
Date: 2001.02.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.28
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.02.28
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/02/01
Form type: SRES08
Date: 2001.02.28
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.09
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ADOPT MEM AND ARTS 04/06/99
Form type: SRES01
Date: 1999.07.21
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
Form type: 225
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.08
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JULIE HAWKES (current)
Secretary, 1993.09.18
99 HIGH STREET , POOLE
BH151AN, DORSET
ANDREW DAVID HAWKES (current)
Director, 1991.01.23
99 HIGH STREET , POOLE
BH151AN, DORSET
DANIEL CHARLES HAWKES (current)
Director, HOUSE SUPERVISOR, 1999.08.06
99 HIGH STREET , POOLE
BH151AN, DORSET
EMMA JAYNE HAWKES (current)
Director, 2011.10.07
37 GREENHAYES , BROADSTONE
BH18 8LZ, DORSET
ENGLAND
JILLIAN ANN HURST (current)
Director, CIVIL SERVANT, 2002.12.11
125 BRAMPTON ROAD , POOLE
BH15 3RG, DORSET
HAMISH MACNEILL MCBRIDE (current)
Director, MEDICAL PRACTITIONER, 2002.12.11
COMELYBANK , ABERFELDY
PH15 2EF, PERTHSHIRE
NICHOLAS VICTOR HAWKES (resigned)
Secretary, 1991.01.23 - 1993.09.17
65 HIGH STREET , WIMBORNE
BH21 1HS, DORSET
DAVID GIFFORD HAWKES (resigned)
Director, SHOE RETAILER, 1991.01.23 - 1993.08.05
7 BRANKSEA CLOSE HAMWORTHY , POOLE
BH15 4DR, DORSET
NICHOLAS VICTOR HAWKES (resigned)
Director, SHOE RETAILER, 1991.01.23 - 1993.09.17
65 HIGH STREET , WIMBORNE
BH21 1HS, DORSET
VERA MARJORIE HAWKES (resigned)
Director, HOUSEWIFE, 1991.01.23 - 2005.12.06
7 BRANKSEA CLOSE HAMWORTHY , POOLE
BH15 4DR, DORSET

Companies near to J.A.HAWKES & SON ltd.

Information about the Private Limited Company J.A.HAWKES & SON 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: 2016.04.05. Reload the data