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A. HAWKINS (POTATOES) LIMITED

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

Company details

PROSPECT BUNGALOW, BURROWMOOR ROAD,, MARCH,, CAMBS, PE15 0YX

A. HAWKINS (POTATOES) LIMITED on the map

Company type: Private Limited Company
Company number: 00411391
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.25
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company A. HAWKINS (POTATOES) LIMITED is a Private Limited Company, registration number 00411391, established in United Kingdom on the 25. May 1946. The company is now active. The company has been in business for 70 years and 6 months. The company is based on PROSPECT BUNGALOW, BURROWMOOR ROAD,, MARCH,, CAMBS, PE15 0YX. Business of the company A. HAWKINS (POTATOES) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 63 company documents available. The most recent document is "17/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.17. We do not have any information about the company A. HAWKINS (POTATOES) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE AND CHARGE - PART of the property or undertaking has been released from charge on 1964.04.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.09.22

List of company documents:

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Find out more information about A. HAWKINS (POTATOES) LIMITED. Our website makes it possible to view other available documents related to A. HAWKINS (POTATOES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 6750
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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DIRECTOR APPOINTED MRS PAULINE ANNE WILKINSON
Form type: AP01
Date: 2014.08.18
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA WILKINSON
Form type: TM01
Date: 2011.04.05
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ARTHUR WILKINSON / 17/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA JOAN WILKINSON / 17/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STANLEY WILKINSON / 17/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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£ IC 7500/6750, 06/06/01, £ SR [email protected]=750
Form type: 169
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 8600/7500, 26/07/95, £ SR [email protected]=1100
Form type: 169
Date: 1995.08.11
£2.95
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ALTER MEM AND ARTS 26/07/95
Form type: SRES01
Date: 1995.08.11
£2.95
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POS 26/07/95
Form type: SRES09
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.28

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Company directors and board members:

MARTYN ARTHUR WILKINSON (current)
Secretary, 2003.11.21
95 WISBECH ROAD , MARCH
PE15 8EH, CAMBRIDGESHIRE
ARTHUR STANLEY WILKINSON (current)
Director, FARMER, 1991.12.17
67 GAUL ROAD , MARCH
PE15 9RQ, CAMBRIDGESHIRE
MARTYN ARTHUR WILKINSON (current)
Director, FARMER, 1991.12.17
95 WISBECH ROAD , MARCH
PE15 8EH, CAMBRIDGESHIRE
PAULINE ANNE WILKINSON (current)
Director, CLERICAL ASSISTANT, 2014.08.14
95 WISBECH ROAD , MARCH
PE15 8EH, CAMBRIDGESHIRE
ENGLAND
ARTHUR STANLEY WILKINSON (resigned)
Secretary, 1991.12.17 - 2003.11.21
67 GAUL ROAD , MARCH
PE15 9RQ, CAMBRIDGESHIRE
ALAN REGINALD BAXTER (resigned)
Director, FARMER, 1991.12.17 - 2001.06.06
5 SCARGELLS LANE , MARCH
PE15 9LS, CAMBRIDGESHIRE
CYRIL JEFFREY BRADSHAW (resigned)
Director, FARMER, 1991.12.17 - 1994.07.24
CLEVELY BUNGALOW BURROWMOOR ROAD , MARCH
PE15 0YT, CAMBS
CYNTHIA JOAN WILKINSON (resigned)
Director, FARM WORKER, 1997.10.12 - 2011.04.01
67 GAUL ROAD , MARCH
PE15 9RQ, CAMBRIDGESHIRE
Date 2013.06.30
Fixed Assets £ 500,889
Tangible Fixed Assets £ 482,020
Current Assets £ 479,920
Tangible Fixed Assets Depreciation £ 260,857
Provisions For Liabilities Charges £ 35,665
Debtors £ 65,941
Shareholder Funds £ 882,808
Profit Loss Account Reserve £ 874,208
Called Up Share Capital £ 6,750
Net Assets Liabilities Including Pension Asset Liability £ 882,808
Total Assets Less Current Liabilities £ 918,473
Net Current Assets Liabilities £ 417,584
Creditors Due Within One Year £ 62,336
Cash Bank In Hand £ 218,666
Stocks Inventory £ 135,287
Share Capital Allotted Called Up Paid £ 6,750
Number Shares Allotted £ 6,750
Tangible Fixed Assets Disposals £ 2,255
Tangible Fixed Assets Additions £ 8,472
Tangible Fixed Assets Cost Or Valuation £ 710,699
Tangible Fixed Assets Depreciation Charged In Period £ 40,077
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,682
Capital Redemption Reserve £ 1,850
Investments Fixed Assets £ 51

Companies near to A. HAWKINS (POTATOES) ltd.

Information about the Private Limited Company A. HAWKINS (POTATOES) 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: 2016.05.02. Reload the data