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COOKMAN & HAWKINS LIMITED

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

Company details

OFFICE 4 THE EXCHANGE, OLD MARKET HILL, STURMINSTER NEWTON, DORSET, ENGLAND, DT10 1FH

COOKMAN & HAWKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00627199
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.01
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

PROTEUS PETROLEUM LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1990.04.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.01.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, C/O GILLETT & CO, SPARTAE TARRANT GUNVILLE, BLANDFORD FORUM, DORSET, DT11 8JN
Form type: AD01
Date: 2016.04.21
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.04
£2.95
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 20000
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, C/O GILLETT & CO, 3 LONGMEAD, SHAFTESBURY, DORSET, SP7 8PL
Form type: AD01
Date: 2015.11.16
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.05
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.06.14
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, THE GARAGE,, IWERNE MINSTER,, BLANDFORD,, DORSET, DT11 8QN
Form type: AD01
Date: 2012.09.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.26
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HAWKINS / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.29
£2.95
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AD 18/10/95-23/11/95, £ SI [email protected]
Form type: 88(2)R
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.04

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Company directors and board members:

CHRISTINE MURIEL HAWKINS (current)
Secretary, 1994.10.07
40 BADGERS WAY , STURMINSTER NEWTON
DT10 1DW, DORSET
PETER ANTHONY HAWKINS (current)
Director, 1991.10.31
40 BADGERS WAY , STURMINSTER NEWTON
DT10 1DW, DORSET
THOMAS FRANK BROOKS (resigned)
Secretary, 1991.10.31 - 1994.10.07
2 VALLEY VIEW IWERNE MINSTER , BLANDFORD FORUM
DT11 8NQ, DORSET
TERRY RALPH HAWKINS (resigned)
Director, 1991.10.31 - 2007.07.27
8 HOLLAND WAY BLANDFORD , BLANDFORD FORUM
DT11 7RU, DORSET

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Information about the Private Limited Company COOKMAN & HAWKINS 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