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JOHN HAWKINS HOLDING CO. LIMITED

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

Company details

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

JOHN HAWKINS HOLDING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00558073
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.01
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.03.20

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 5000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES01
Document description: ADOPT ARTICLES 24/03/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.18
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 102 PRINCE OF WALES ROAD, NORWICH, NR1 1NY
Form type: AD01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN RUSSELL HAWKINS / 13/09/2011
Form type: CH01
Date: 2011.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.07
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ADOPT MEM AND ARTS 06/08/99
Form type: SRES01
Date: 1999.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.13

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Company directors and board members:

EMMA LOUISE HAWKINS (current)
Secretary, 1999.11.20
THE MALT HOUSE THE STREET , LAXFIELD
IP13 8DZ, SUFFOLK
EMMA LOUISE HAWKINS (current)
Director, COMPANY DIRECTOR, 1996.04.26
THE MALT HOUSE THE STREET , LAXFIELD
IP13 8DZ, SUFFOLK
JOHN NORMAN RUSSELL HAWKINS (current)
Director, 1991.12.18
CANTERBURY HOUSE 6 VICAR STREET WYMONDHAM , NORWICH
NR18 0PL, NORFOLK
MICHAEL RUSSELL HAWKINS (current)
Director, COMPANY DIRECTOR, 1991.07.01
THE MALT HOUSE THE STREET LAXFIELD , WOODBRIDGE
IP13 8DZ, SUFFOLK
JUDITH AYRTON HAWKINS (resigned)
Secretary, 1991.12.18 - 1999.11.20
EAGLE FARM LOW COMMON, BUNWELL , NORWICH
NR16 1SY, NORFOLK
JUDITH AYRTON HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1999.11.20
EAGLE FARM LOW COMMON, BUNWELL , NORWICH
NR16 1SY, NORFOLK

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Information about the Private Limited Company JOHN HAWKINS HOLDING CO. 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: 2016.05.16. Reload the data