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HAWKINS GARAGES (WEM) LIMITED

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

Company details

CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS

HAWKINS GARAGES (WEM) LIMITED on the map

Company type: Private Limited Company
Company number: 01014642
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company HAWKINS GARAGES (WEM) LIMITED is a Private Limited Company, registration number 01014642, established in United Kingdom on the 17. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS. Business of the company HAWKINS GARAGES (WEM) LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45112 - Sale of used cars and light motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "27/11/15 FULL LIST" from the 2015.12.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.27. We do not have any information about the company HAWKINS GARAGES (WEM) LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. 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: SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1999.03.06
BANK OF WALES PLC
DEBENTURE - Outstanding on 1999.03.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.05.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.05.16

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 21400
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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SECRETARY APPOINTED MRS JANETTE HELEN HAWKINS
Form type: AP03
Date: 2014.01.14
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, CHARLESTON HOUSE, LOPPINGTON, SHREWSBURY, SALOP, SY4 5SY
Form type: AD01
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANCOCKS / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, 7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG
Form type: 287
Date: 1999.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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NC INC ALREADY ADJUSTED 14/12/98
Form type: SRES04
Date: 1998.12.22
£2.95
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AD 14/12/98---------, £ SI [email protected]=16250, £ IC 5150/21400
Form type: 88(2)R
Date: 1998.12.22
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£ NC 5150/1000000, 14/12/98
Form type: 123
Date: 1998.12.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/98
Form type: SRES10
Date: 1998.12.22

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Company directors and board members:

JANETTE HELEN HAWKINS (current)
Secretary, 2013.12.31
CHARLESTON HOUSE CRUCKMOOR LANE PREES GREEN , WHITCHURCH
SY13 2BS, SHROPSHIRE
ALAN ARTHUR NIXON (current)
Secretary, DIRECTOR, 2002.04.08
THE OLD HOUSE BROWN HEATH , ELLESMERE
SY12 0LB, SHROPSHIRE
JOHN HANCOCKS (current)
Director, 1997.05.21
26 HENLOW RISE RADBROOK , SHREWSBURY
SY3 6BL
MICHAEL EDWARD ERNEST HAWKINS (current)
Director, COMPANY DIRECTOR, 1994.11.01
GRANGE HOUSE LOPPINGTON , WEM
SY4 5SR, SHROPSHIRE
ALAN ARTHUR NIXON (current)
Director, 2001.07.30
THE OLD HOUSE BROWN HEATH , ELLESMERE
SY12 0LB, SHROPSHIRE
HUGH ROBERT OTTERBURN (resigned)
Secretary, 1991.12.01 - 1993.06.01
28 LONGFORD TURNING , MARKET DRAYTON
TF9 3PF, SALOP
CHRISTINE HAZEL RUTH SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1993.06.01 - 1994.11.01
GROVE HOUSE GROVE CRESCENT , WOORE CREWE
CW3 9SX, CHESHIRE
PAULINE MARGARET SMITH (resigned)
Secretary, COMPANY SECRETARY, 1996.10.01 - 2002.04.08
76 HIGHFIELDS , SHREWSBURY
SY2 5PJ, SALOP
PETER LESLIE SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.11.01 - 1996.10.01
GROVE HOUSE GROVE CRESCENT, WOORE , CREWE
CW3 9SX, CHESHIRE
LLOYD DOUGLAS EVANS (resigned)
Director, FINANCE DIRECTOR, 1997.12.15 - 2001.07.31
3 ASHCROFT , BRIDGNORTH
WV16 5PG, SHROPSHIRE
LLOYD DOUGLAS EVANS (resigned)
Director, 2004.06.01 - 2005.08.04
3 ASHCROFT , BRIDGNORTH
WV16 5PG, SHROPSHIRE
CHARLES BARRY KITLEY HAWKINS (resigned)
Director, 1991.12.01 - 1993.02.23
LODGE FARM WOLVERLEY WEM , SHREWSBURY
SY4 5NQ, SHROPSHIRE
CHARLES ERNEST KITLEY HAWKINS (resigned)
Director, 1991.12.01 - 1993.02.23
BELLE VUE ELLESMERE ROAD WEM , SHREWSBURY
SY4 5TX, SALOP
EVELYN MELROSE HAWKINS (resigned)
Director, 1991.12.01 - 1993.02.23
BELLE VUE ELLESMERE ROAD WEM , SHREWSBURY
SY4 5TX, SALOP
JANETTE HELEN HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1994.11.01
GRANGE HOUSE LOPPINGTON , WEM
SY4 5SR, SHROPSHIRE
MICHAEL EDWARD ERNEST HAWKINS (resigned)
Director, 1991.12.01 - 1993.02.23
GRANGE HOUSE LOPPINGTON , WEM
SY4 5SR, SHROPSHIRE
HUGH ROBERT OTTERBURN (resigned)
Director, 1991.12.01 - 1991.01.18
28 LONGFORD TURNING , MARKET DRAYTON
TF9 3PF, SALOP
CHRISTINE HAZEL RUTH SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1994.11.01
GROVE HOUSE GROVE CRESCENT , WOORE CREWE
CW3 9SX, CHESHIRE
PETER LESLIE SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1993.06.01
GROVE HOUSE GROVE CRESCENT, WOORE , CREWE
CW3 9SX, CHESHIRE

Companies near to HAWKINS GARAGES (WEM) ltd.

Information about the Private Limited Company HAWKINS GARAGES (WEM) 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: 2016.07.19. Reload the data