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L.A.G.HAWKES(LANDS)LIMITED

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

Company details

CHESTNUT COTTAGE OLD ERIDGE ROAD, ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9JF

L.A.G.HAWKES(LANDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00541838
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.11
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE OR CHARGE BY DEPOSIT OF DEEDS W/I. - Outstanding on 1967.11.21
MIDLAND BANK PLC
MORTGAGE OR CHARGE BY DEPOSIT OF DEEDS W/I. - Outstanding on 1967.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.13
P H SANDERS
LEGAL CHARGE - Outstanding on 1981.04.09
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1985.11.28

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 9310
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, CHESTNUT COTTAGE, ERIDGE ROAD, ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9JU
Form type: AD01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HAWKES / 31/07/2010
Form type: CH01
Date: 2010.10.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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GBP IC 13965/9310, 27/03/08, GBP SR [email protected]=4655
Form type: 169
Date: 2008.04.11
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.19

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Company directors and board members:

ROSEMARY JANE MITCHELL (current)
Secretary, 1996.03.12
59 THE DRIVE , SHOREHAM BY SEA
BN43 5GD, WEST SUSSEX
RICHARD PAUL HAWKES (current)
Director, QUANTITY SURVEYOR, 1991.07.31
CHESTNUT COTTAGE OLD ERIDGE ROAD ERIDGE GREEN , TUNBRIDGE WELLS
TN3 9JF, KENT
ENGLAND
KATHLEEN ANNE HAWKES (resigned)
Secretary, 1991.07.31 - 1995.12.08
5 VINE COURT ROAD , SEVENOAKS
TN13 3UU, KENT
KATHLEEN ANNE HAWKES (resigned)
Director, RETIRED, 1991.07.31 - 1995.12.08
5 VINE COURT ROAD , SEVENOAKS
TN13 3UU, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 500,000 £ 500,000
Tangible Fixed Assets £ 500,000 £ 500,000
Current Assets £ 71,268 + 1.45 % £ 70,246
Debtors £ 18,299 + 15.83 % £ 15,798
Shareholder Funds £ 567,540 + 0.18 % £ 566,518
Profit Loss Account Reserve £ 67,506 + 1.54 % £ 66,484
Revaluation Reserve £ 486,069 £ 486,069
Called Up Share Capital £ 9,310 £ 9,310
Net Assets Liabilities Including Pension Asset Liability £ 567,540 + 0.18 % £ 566,518
Total Assets Less Current Liabilities £ 567,540 + 0.18 % £ 566,518
Net Current Assets Liabilities £ 67,540 + 1.54 % £ 66,518
Creditors Due Within One Year £ 3,728 £ 3,728
Cash Bank In Hand £ 52,969 - 2.72 % £ 54,448
Tangible Fixed Assets Cost Or Valuation £ 500,000 £ 500,000

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Information about the Private Limited Company L.A.G.HAWKES(LANDS)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: 2016.05.15. Reload the data