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PERCY HAWKINS & SON,LIMITED

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

Company details

CAREY STREET, KETTERING, NORTHANTS, NN16 OJL

PERCY HAWKINS & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00377994
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24340 - Cold drawing of wire

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.05.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.16

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 2500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARIE MAYNARD / 04/07/2011
Form type: CH01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE AMY BEAUMONT / 04/07/2011
Form type: CH01
Date: 2011.07.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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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: 2010.07.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK CHARLES WOODING / 30/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGUERITE GRAYSON HAWKINS / 30/06/2010
Form type: CH01
Date: 2010.07.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR FRANCOISE HAWKINS
Form type: TM01
Date: 2009.12.07
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.11
Child documents:
Document type: ANNOTATION
Date: 2007.08.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30

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Company directors and board members:

DIANE MARGUERITE GRAYSON HAWKINS (current)
Secretary, WIRE MANUFACTURER, 1996.08.02
86 PYTCHLEY ROAD , KETTERING
NN15 6JA, NORTHAMPTONSHIRE
KATHARINE AMY BEAUMONT (current)
Director, TEACHER, 2002.08.31
3 LES LANDRIAUX , 56350 BEGANNE
FRANCE
FRANCE
DIANE MARGUERITE GRAYSON HAWKINS (current)
Director, COMPANY DIRECTOR, 1996.07.16
86 PYTCHLEY ROAD , KETTERING
NN15 6JA, NORTHAMPTONSHIRE
LORNA MARIE MAYNARD (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1997.11.24
22 PRINCE EDWARDS ROAD , GIBRALTAR
PAUL FREDERICK CHARLES WOODING (current)
Director, 1996.07.16
23 HARCOURT STREET , KETTERING
NN16 0RS, NORTHAMPTONSHIRE
FRANCOISE MARIE HAZEL HAWKINS (resigned)
Secretary, 1991.11.28 - 1996.08.02
4 ROSE COTTAGES ERWARTON , IPSWICH
IP9 1LP, SUFFOLK
FRANCOISE MARIE HAZEL HAWKINS (resigned)
Director, 1991.11.28 - 2009.11.06
EVERSLEIGH 13 SUNBRIDGE AVENUE , BROMLEY
BR1 2PY, KENT
JAMES EDWARD HAWKINS (resigned)
Director, WIRE MANUFACTURER, 1991.11.28 - 1996.07.25
4 ROSE COTTAGES ERWARTON , IPSWICH
IP9 1LP, SUFFOLK

Information about the Private Limited Company PERCY HAWKINS & 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: 2016.04.29. Reload the data