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ROBERT HAWKINS (CONTRACTORS) LIMITED

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

Company details

1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH

ROBERT HAWKINS (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00666092
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.26
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ROBERT HAWKINS (CONTRACTORS) LIMITED is a Private Limited Company, registration number 00666092, established in United Kingdom on the 26. July 1960. The company is now active. The company has been in business for 56 years and 4 months. This company used to be called ROBT. HAWKINS (CONTRACTORS) LIMITE). The company is based on 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH. Business of the company ROBERT HAWKINS (CONTRACTORS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "28/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.28. We do not have any information about the company ROBERT HAWKINS (CONTRACTORS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ADOPT ARTICLES 10/05/2010
Form type: RES01
Date: 2010.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN JOHNSON
Form type: 288b
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINA YE
Form type: 288b
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK, CROYDON, CR0 2AP
Form type: 287
Date: 2009.02.24
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DIRECTOR APPOINTED ANDREW CHRISTOPHER MELVILLE SMITH
Form type: 288a
Date: 2009.02.16
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DIRECTOR AND SECRETARY APPOINTED BEN WESTRAN
Form type: 288a
Date: 2009.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE
Form type: 288b
Date: 2008.11.24
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APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON
Form type: 288b
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED ROBIN SIMON JOHNSON
Form type: 288a
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR JONATHAN DUNMAN
Form type: 288b
Date: 2008.10.07
£2.95
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SECRETARY APPOINTED CHRISTINA HONG YE
Form type: 288a
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW
Form type: 287
Date: 2008.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.11
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DIRECTOR APPOINTED JONATHAN PETER DUNMAN
Form type: 288a
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIET BELLIS
Form type: 288b
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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SECRETARY APPOINTED ROBIN SIMON JOHNSON
Form type: 288a
Date: 2008.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, THE GATE HOUSE, 2 RICHMOND ROAD, OLD ISLEWORTH, MIDDLESEX TW7 7BL
Form type: 287
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, FAIRHOLME HOUSE, 296 LATIMER ROAD, KENSINGTON, LONDON W10 6QW
Form type: 287
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
Form type: 225
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.19
£2.95
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COMPANY NAME CHANGED, ROBT. HAWKINS (CONTRACTORS) LIMI, TE), CERTIFICATE ISSUED ON 21/06/04
Form type: CERTNM
Date: 2004.06.21

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Company directors and board members:

BEN ROBERT WESTRAN (current)
Secretary, ACCOUNTANT, 2009.01.22
12 ASHMEAD GREEN , DURSLEY
GL11 5EW, GLOUCESTERSHIRE
ANDREW CHRISTOPHER MELVILLE SMITH (current)
Director, FINANCE DIRECTOR, 2009.01.22
THE OLD BOVEY MAIN ROAD SHURDINGTON , CHELTENHAM
GL51 4XJ, GLOUCESTERSHIRE
BEN ROBERT WESTRAN (current)
Director, ACCOUNTANT, 2009.01.22
12 ASHMEAD GREEN , DURSLEY
GL11 5EW, GLOUCESTERSHIRE
FRANK MARTIN SCOTT ASHTON (resigned)
Secretary, COY SECRETARY, 2002.11.29 - 2004.01.08
82 HAVENFIELD ROAD , HIGH WYCOMBE
HP12 4ST, BUCKINGHAMSHIRE
JULIET MARY SUSAN BELLIS (resigned)
Secretary, SOLICITOR, 2005.11.23 - 2008.07.24
4 GRANGE HILL , LONDON
SE25 6SX
ROBIN SIMON JOHNSON (resigned)
Secretary, 2008.02.29 - 2008.10.01
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
GILLIAN POTEL (resigned)
Secretary, 1991.02.18 - 2002.11.29
4 DENNING CLOSE , LONDON
NW8 9PJ
CLARK WILFRED RAY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.01.08 - 2005.11.23
13 LYNWOOD GROVE , ORPINGTON
BR6 0BD, KENT
CHRISTINA HONG YE (resigned)
Secretary, 2008.10.01 - 2009.01.22
5 SOUTHVIEW COTTAGES NEWCHAPEL ROAD , LINGFIELD
RH7 6BJ, SURREY
NEIL GRAHAM BELLIS (resigned)
Director, BARRISTER, 2005.11.23 - 2006.07.01
4 GRANGE HILL , LONDON
SE25 6SX
KEVIN JOSEPH CHILDS (resigned)
Director, COY DIRECTOR, 2002.11.29 - 2007.02.23
231 ELLERDINE ROAD , HOUNSLOW
TW3 2PZ, MIDDLESEX
LUCY CUMMINGS (resigned)
Director, MANAGEMENT CONSULTANT, 2005.11.23 - 2006.07.01
13 PLYMPTON STREET , LONDON
NW8 8AB
JONATHAN PETER DUNMAN (resigned)
Director, 2008.06.16 - 2008.09.22
WILLOWBANK BELBINS , ROMSEY
SO51 0PE, HAMPSHIRE
OLIVER HARVEY HERMES (resigned)
Director, ACCOUNTANT, 1991.02.18 - 2002.11.29
18 HAMILTON LANE BLETCHLEY , MILTON KEYNES
MK3 5LU, BUCKINGHAMSHIRE
ROBIN SIMON JOHNSON (resigned)
Director, SECRETARY, 2008.10.01 - 2009.01.22
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2007.10.15 - 2008.11.21
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
ANDREW ROBERT MILNE (resigned)
Director, COY DIRECTOR, 2002.11.29 - 2007.02.23
20 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
MICHAEL PEARSON (resigned)
Director, ACCOUNTANT, 2005.11.23 - 2007.10.15
60 BARMOUTH ROAD , WANDSWORTH
SW18 2DR, GREATER LONDON
PHILIP JAMES POLKINGHORNE (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.02.18 - 1994.01.31
FIRST FLOOR FLAT 270 LATIMER ROAD , LONDON
W10 6QY
SOLOMON STANTON POTEL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.18 - 2002.11.29
4 DENNING CLOSE , LONDON
NW8 9PJ
ALAN HENRY ROBERTS (resigned)
Director, BUILDING EXECUTIVE, 1991.02.18 - 2004.08.31
125 WHITMORE ROAD , HARROW
HA1 4AG, MIDDLESEX

Companies near to ROBERT HAWKINS (CONTRACTORS) ltd.

Information about the Private Limited Company ROBERT HAWKINS (CONTRACTORS) 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: 2016.05.26. Reload the data