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HAWKRIDGE SECURITIES LIMITED

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

Company details

THE HOLT, LOWER AISHOLT, BRIDGEWATER, SOMERSET, TA5 1AS

HAWKRIDGE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01001125
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.29
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.08.01
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.31
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.31
LLOYDS BANK PLC
- Outstanding on 2014.08.14

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010011250038
Form type: MR04
Date: 2014.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010011250039
Form type: MR01
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010011250038
Form type: MR01
Date: 2014.05.28
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010011250037
Form type: MR01
Date: 2013.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010011250036
Form type: MR01
Date: 2013.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010011250035
Form type: MR01
Date: 2013.08.01
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PREVEXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2013.05.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.19
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2013.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.27
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.29
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2001.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16

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Company directors and board members:

CLAIRE DEMENIS (current)
Secretary, COMPANY SECRETARY, 2006.04.01
THE HOLT LOWER AISHOLT , BRIDGWATER
TA5 1AS, SOMERSET
RUTH MARIA DEMENIS (current)
Director, CHARTERED SECRETARY, 1992.02.19
THE HOLT LOWER AISHOLT , BRIDGWATER
TA5 1AS, SOMERSET
ANDREW STEVEN DEMENIS (resigned)
Secretary, COMPANY SECRETARY, 2002.03.25 - 2006.04.01
THE HOLT LOWER AISHOLT , BRIDGWATER
TA5 1AS, SOMERSET
RUTH MARIA DEMENIS (resigned)
Secretary, 1992.02.19 - 1995.02.27
THE HOLT LOWER AISHOLT , BRIDGWATER
TA5 1AS, SOMERSET
ROY WOODMAN HUNTER (resigned)
Secretary, 1995.02.27 - 2002.03.25
BLAXHOLD NO PLACE LANE ENMORE , BRIDGWATER
TA5 2EF, SOMERSET
WILLIAM JAMES KING (resigned)
Director, COMPANY DIRECTOR, 1992.02.19 - 1995.03.31
CEDARWOOD CYPRUS ROAD , EXMOUTH
DEVON

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Information about the Private Limited Company HAWKRIDGE SECURITIES 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: 2016.07.18. Reload the data