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HAWKINS LIMITED

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

Company details

2 NORTHAMPTON ROAD, EARLS BARTON, NORTHAMPTON, NN6 0HA

HAWKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00166291
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.12
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HAWKINS LIMITED is a Private Limited Company, registration number 00166291, established in United Kingdom on the 12. April 1920. The company is now active. The company has been in business for 96 years and 7 months. The company is based on 2 NORTHAMPTON ROAD, EARLS BARTON, NORTHAMPTON, NN6 0HA. Business of the company HAWKINS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.06. We do not have any information about the company HAWKINS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 263005.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA JULIET MARSDEN / 21/07/2015
Form type: CH03
Date: 2015.12.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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ADOPT ARTICLES 18/01/2012
Form type: RES01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JULIET MARSDEN / 15/04/2011
Form type: CH03
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHITTOCK / 22/12/2010
Form type: CH01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ROBERTSON WILLS / 12/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHITTOCK / 12/12/2009
Form type: CH01
Date: 2009.12.21
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 14/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.06
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RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/98 FROM:, ELGIN HOUSE, BILLING ROAD, NORTHAMPTON, NN1 5AU
Form type: 287
Date: 1998.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.06
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, 178 KETTERING ROAD, NORTHAMPTON, NORTHANTS, NN1 4BH
Form type: 287
Date: 1998.04.28
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RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30

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Company directors and board members:

ALEXANDRA JULIET MARSDEN (current)
Secretary, 2004.01.05
26 WENTWORTH DRIVE OUNDLE , PETERBOROUGH
PE8 4QF
ENGLAND
MICHAEL JOHN CHITTOCK (current)
Director, CHARTERED ACCOUNTANT, 1995.10.27
32 OAK TREE CLOSE, ORCHARD HILL LITTLE BILLING , NORTHAMPTON
NN3 9BA
ENGLAND
ANTHONY JAMES ROBERTSON WILLS (current)
Director, CO DIRECTOR, 1990.12.14
2 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HA, NORTHAMPTONSHIRE
MICHAEL JOHN CHITTOCK (resigned)
Secretary, 1996.10.01 - 2004.01.05
32 HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
PETER MARTIN GOLDBY (resigned)
Secretary, 1990.12.14 - 1995.06.14
56 BOUGAINVILLEA DRIVE , NORTHAMPTON
NN3 3XB
ALEXANDRA FRANCES HASTIE (resigned)
Secretary, 1995.06.14 - 1996.10.01
2A THE BANKS , WELLINGBOROUGH
NN9 5YX, NORTHAMPTONSHIRE
PETER MARTIN GOLDBY (resigned)
Director, CO DIRECTOR, 1991.07.16 - 1995.06.14
56 BOUGAINVILLEA DRIVE , NORTHAMPTON
NN3 3XB
JOHN SIDNEY IDIENS (resigned)
Director, CO DIRECTOR, 1990.12.14 - 1995.06.29
BEECH TREE HOUSE BACK LANE LITTLE ADDINGTON , KETTERING
NN14 4AX, NORTHAMPTONSHIRE

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Information about the Private Limited Company HAWKINS 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: 2016.04.07. Reload the data