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HAWKES LIMITED

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

Company details

SAUSTHORPE HALL, SAUSTHORPE, SPILSBY, LINCS, PE23 4JN

HAWKES LIMITED on the map

Company type: Private Limited Company
Company number: 00623482
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.18
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs

Previous names:

Company HAWKES LIMITED is a Private Limited Company, registration number 00623482, established in United Kingdom on the 18. March 1959. The company is now active. The company has been in business for 57 years and 8 months. This company used to be called HAWKES AND WARDLE LIMITED. The company is based on SAUSTHORPE HALL, SAUSTHORPE, SPILSBY, LINCS, PE23 4JN. Business of the company HAWKES LIMITED by SIC and NACE code is "01460 - Raising of swine/pigs". There are 60 company documents available. The most recent document is "11/10/15 FULL LIST" from the 2015.10.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company HAWKES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.20

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 30320
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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SECTION 519
Form type: MISC
Date: 2011.08.04
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.02.20
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER HAWKES / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM HAWKES / 01/10/2009
Form type: CH01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
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COMPANY NAME CHANGED, HAWKES AND WARDLE LIMITED, CERTIFICATE ISSUED ON 13/05/02
Form type: CERTNM
Date: 2002.05.13
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18

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Company directors and board members:

ROGER WILLIAM HAWKES (current)
Secretary, 1991.10.11
SAUSTHORPE HALL SAUSTHORPE , SPILSBY
PE23 4JN, LINCS
ROGER WILLIAM HAWKES (current)
Director, FARMER, 1991.10.11
SAUSTHORPE HALL SAUSTHORPE , SPILSBY
PE23 4JN, LINCS
SIMON ROGER HAWKES (current)
Director, FARMER, 2002.04.19
MANOR ROAD HAGWORTHINGHAM , LINCOLN
PE23 4LL, LINCOLNSHIRE
ERIC ROWLAND WARDLE (resigned)
Director, FARMER, 1991.10.11 - 2002.04.18
THE PARK LANGTON ROAD SAUSTHORPE , SPILSBY
PE23 4JN, LINCOLNSHIRE

Companies near to HAWKES ltd.

Information about the Private Limited Company HAWKES 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: 2016.05.23. Reload the data