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EDWARD RAWLINGS (HOOK) LIMITED

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

Company details

1 RAWLINGS ROAD, HOOK, HAMPSHIRE, RG27 9HU

EDWARD RAWLINGS (HOOK) LIMITED on the map

Company type: Private Limited Company
Company number: 00721920
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.18
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 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 24600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAWLINGS
Form type: TM01
Date: 2013.01.15
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ADOPT ARTICLES 11/12/2012
Form type: RES01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY CARON WELLS / 14/06/2011
Form type: CH01
Date: 2011.06.28
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY CARON WELLS / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARY YOLANDE STENT / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RAWLINGS / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR RAWLINGS / 20/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TERRY RAWLINGS / 20/03/2010
Form type: CH01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY WELLS / 15/08/2008
Form type: 288c
Date: 2009.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.02.20
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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: 2008.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAWLINGS / 19/01/2007
Form type: 288c
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, UNIT 4, RAWLINGS ROAD, HOOK BASINGSTOKE, HAMPSHIRE RG27 9HU
Form type: 287
Date: 2007.04.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/02
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REGISTERED OFFICE CHANGED ON 04/03/02 FROM:, STATION ROAD, HOOK, BASINGSTOKE HANTS, RG27 9HU
Form type: 287
Date: 2002.03.04
£2.95
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NC INC ALREADY ADJUSTED 12/12/01
Form type: RES04
Date: 2001.12.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.21
£2.95
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£ NC 3000/30000, 12/12/01
Form type: 123
Date: 2001.12.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.21
£2.95
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22140 AT £1 CAPIT 12/12/01
Form type: RES14
Date: 2001.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30

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Company directors and board members:

EDWARD TERRY RAWLINGS (current)
Secretary, 1991.03.20
NIGHTINGALE COTTAGE HEATHER ROW, NATELY SCURES , HOOK
RG27 9JP, HAMPSHIRE
TRACY CARON RAPLEY (current)
Director, OFFICE MANAGER, 1998.06.12
18 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
ENGLAND
EDWARD TERRY RAWLINGS (current)
Director, 1991.03.20
NIGHTINGALE COTTAGE HEATHER ROW, NATELY SCURES , HOOK
RG27 9JP, HAMPSHIRE
PAUL EDWARD RAWLINGS (current)
Director, 1991.03.20
BEAVERS DORCHESTER ROAD , HOOK
RG27 9DW, HAMPSHIRE
MARY YOLANDE STENT (current)
Director, 1991.03.20
29 LAUREL CLOSE NORTH WARNBOROUGH , BASINGSTOKE
RG25 1BH, HAMPSHIRE
EDWARD WALTER RAWLINGS (resigned)
Director, 1991.03.20 - 1995.07.30
RAWLINGS ROAD , HOOK
RG27 9HU, HAMPSHIRE
JOHN ARTHUR RAWLINGS (resigned)
Director, 1991.03.20 - 2012.12.11
2 FANTAILS , ALTON
GU34 2LN, HAMPSHIRE

Companies near to EDWARD RAWLINGS (HOOK) ltd.

Information about the Private Limited Company EDWARD RAWLINGS (HOOK) 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: 2016.05.30. Reload the data