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HAWKINS MOTORS LIMITED

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

Company details

57 GWENDRA ROAD, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7LB

HAWKINS MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00586621
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.02
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
Company HAWKINS MOTORS LIMITED is a Private Limited Company, registration number 00586621, established in United Kingdom on the 2. July 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on 57 GWENDRA ROAD, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7LB. Business of the company HAWKINS MOTORS LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2015.12.03. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.15. We do not have any information about the company HAWKINS MOTORS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.02.24
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1977.01.13
ANGLO FRENCH FINANCING COMPANY LTD.
LEGAL CHARGE - Outstanding on 1978.09.06
TALBOT WHOLESALE LTD
CHARGE - Outstanding on 1982.01.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.11.09
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1993.11.29
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1996.11.26
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.01.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.01.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.02.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.01.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.03
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1902
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.27
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.16
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.05
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DAVIES
Form type: TM02
Date: 2012.11.01
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.13
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HAWKINS / 15/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED JOHN HAWKINS / 15/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARION HAWKINS / 15/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HAWKINS / 15/10/2010
Form type: CH01
Date: 2010.10.26
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DAVIES / 15/10/2010
Form type: CH03
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.15
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HAWKINS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED JOHN HAWKINS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARION HAWKINS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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£ SR [email protected], 10/06/03
Form type: 169
Date: 2004.03.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.26
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.13
£2.95
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ADOPT MEM AND ARTS 16/12/97
Form type: SRES01
Date: 1998.01.02
£2.95
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ALTER MEM AND ARTS 07/10/97
Form type: ORES01
Date: 1997.10.24

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Company directors and board members:

ANDREW JAMES HAWKINS (current)
Director, MOTOR DEALERSHIP MANAGER, 1995.11.01
57 GWENDRA ROAD ST STEPHEN , ST AUSTELL
PL26 7LB, CORNWALL
WENDY MARION HAWKINS (current)
Director, HOUSEWIFE, 1991.09.17
57 GWENDRA ROAD ST STEPHEN , ST AUSTELL
PL26 7LB, CORNWALL
WILLIAM ALFRED JOHN HAWKINS (current)
Director, MANAGING DIRECTOR, 1991.09.17
57 GWENDRA ROAD ST STEPHEN , ST AUSTELL
PL26 7LB, CORNWALL
WILLIAM JOHN HAWKINS (current)
Director, SALES MANAGER, 1995.11.01
57 GWENDRA ROAD ST STEPHEN , ST AUSTELL
PL26 7LB, CORNWALL
DONALD HARRY DAVEY (resigned)
Secretary, 1991.09.17 - 2003.06.10
9 RIVERSIDE AVENUE , NEWQUAY
TR7 1PL, CORNWALL
ADRIAN MICHAEL DAVIES (resigned)
Secretary, 2003.06.10 - 2012.10.22
57 GWENDRA ROAD ST STEPHEN , ST AUSTELL
PL26 7LB, CORNWALL
DONALD HARRY DAVEY (resigned)
Director, ACCOUNTS MANAGER, 1991.09.17 - 2003.06.10
9 RIVERSIDE AVENUE , NEWQUAY
TR7 1PL, CORNWALL
BRENDAN JOSEPH FRAZER (resigned)
Director, SALES EXECUTIVE, 1991.09.17 - 2003.06.10
NIGHTINGALES 5 THE COPSE TEHIDY PARK, TEHIDY , CAMBORNE
TR14 0TS, CORNWALL

Information about the Private Limited Company HAWKINS MOTORS 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: 2016.05.18. Reload the data