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HAWKINS PLANT

Learn more about HAWKINS PLANT. 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 PLANT on the map

Company type: Private Unlimited Company
Company number: 01065554
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

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

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 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.02
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, CHARLESTON HOUSE, THE GRANGE LOPPINGTON WEM, SHREWSBURY, SHROPSHIRE, SY4 5SY
Form type: AD01
Date: 2010.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: 287
Date: 2007.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.07.06
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.01.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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REDUCE ISSUED CAPITAL 18/10/05
Form type: RES06
Date: 2005.11.30
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.11.18
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.11.18
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.11.18
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.11.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.11.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, 1ST FLOOR DOMINIONS HOUSE, LIME KILN CLOSE, STOKE GIFFORD, BRISTOL BS34 8SR
Form type: 287
Date: 2005.06.01
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S366A DISP HOLDING AGM 16/05/05
Form type: ELRES
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/05
Document type: ANNOTATION
Date: 2005.06.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30

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Company directors and board members:

ALAN ARTHUR NIXON (current)
Secretary, DIRECTOR, 2007.07.25
THE OLD HOUSE BROWN HEATH , ELLESMERE
SY12 0LB, SHROPSHIRE
JANETTE HELEN HAWKINS (current)
Director, 2007.07.25
GRANGE HOUSE LOPPINGTON , WEM
SY4 5SR, SHROPSHIRE
ALAN ARTHUR NIXON (current)
Director, 2007.07.25
THE OLD HOUSE BROWN HEATH , ELLESMERE
SY12 0LB, SHROPSHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2005.05.16 - 2007.07.25
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CHRISTOPHER BURNS (resigned)
Secretary, ACCOUNTANT, 2000.06.08 - 2002.08.28
5 RICHARDS CLOSE WOOTTON BASSETT , SWINDON
SN4 7LE, WILTSHIRE
HUGH ROBERT OTTERBURN (resigned)
Secretary, 1991.12.01 - 1993.02.22
28 LONGFORD TURNING , MARKET DRAYTON
TF9 3PF, SALOP
ALAN PASS (resigned)
Secretary, FINANCE DIRECTOR, 1993.02.22 - 1998.09.17
BECKETTS 11 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
CHRISTOPHER STOTT (resigned)
Secretary, ACCOUNTANT, 2002.08.28 - 2007.07.25
5 GRANGE PARK ST. ARVANS , CHEPSTOW
NP16 6EA
SIAN MAIR WYCHERLEY (resigned)
Secretary, 1998.09.17 - 2000.06.08
HILLSIDE THE GRAIG , CWMCARN
NP1 7FA, GWENT
RALPH ATKINSON (resigned)
Director, RISK DIRECTOR, 2002.04.17 - 2007.07.25
5 FERNDENE , BRADLEY STOKE
BS32 9DG, BRISTOL
ANDREW BRANDON BISH (resigned)
Director, FINANCIAL DIRECTOR, 2003.01.31 - 2006.08.20
FAIRFIELD HOUSE MALMESBURY ROAD , MINETY
SN16 9QX, WILTSHIRE
ROBERT PAUL BLACKBURN (resigned)
Director, COMPANY DIRECTOR, 1993.03.26 - 1993.11.03
WILLOW COTTAGE COALPIT LANE OFF STATION ROAD WHITTINGTON , OSWESTRY
SY11 4BW, SHROPSHIRE
KARL JAMES BONGARTEN (resigned)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 2002.04.18
27 LOST MINE PLACE , RIDGEFIELD
06877, CONNECTICUT
USA
RICHARD ALEXANDER CAMERON (resigned)
Director, COMPANY DIRECTOR, 1993.02.22 - 1994.09.05
DRUIDSTONE HOUSE 64 HIGH STREET STANWICK , WELLINGBOROUGH
NN9 6QA, NORTHAMPTONSHIRE
PAUL DEREK DODDRELL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.04.17 - 2003.01.27
177 JUNIPER WAY , BRADLEY STOKE
BS32 0DP, BRISTOL
DAVID EDWARDS (resigned)
Director, MANAGING DIRECTOR, 2002.04.17 - 2007.07.25
12 THE CULVERT , BRADLEY STOKE
BS32 8AB, BRISTOL
TOM FRANCIS FANELLI (resigned)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 2002.04.18
NO 4 MENDAS ROAD DANBURY 06811 CONNECTICUT , USA
CHARLES BARRY KITLEY HAWKINS (resigned)
Director, 1991.12.01 - 1993.02.22
LODGE FARM WOLVERLEY WEM , SHREWSBURY
SY4 5NQ, SHROPSHIRE
CHARLES ERNEST KITLEY HAWKINS (resigned)
Director, 1991.12.01 - 1993.02.22
BELLE VUE ELLESMERE ROAD WEM , SHREWSBURY
SY4 5TX, SALOP
EVELYN MELROSE HAWKINS (resigned)
Director, 1991.12.01 - 1993.02.22
BELLE VUE ELLESMERE ROAD WEM , SHREWSBURY
SY4 5TX, SALOP
MICHAEL EDWARD ERNEST HAWKINS (resigned)
Director, 1991.12.01 - 1994.05.18
GRANGE HOUSE LOPPINGTON , WEM
SY4 5SR, SHROPSHIRE
CHRISTOPHER JACOBS (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.01.29 - 2002.04.18
299 SENECA PLACE , WESTFIELD
NEW JERSEY 07090
USA
FRANK DOUGLAS JONES (resigned)
Director, PLANT MANAGER, 1991.12.01 - 1993.11.03
FRANKLYN 10 PRESCOTT FIELDS BASCHURCH , SHREWSBURY
SY4 2EL, SHROPSHIRE
CAROLYN SUE LITTLES (resigned)
Director, COMPANY VICE PRESIDENT, 1998.04.27 - 1999.01.29
25 RIVER ROAD APT 3107 , WILTON
06897, CONNECTICUT
USA
JEREMY MATTHEW (resigned)
Director, 2006.08.20 - 2007.07.25
BEETHOVENSTRAAT 132-3 , AMSTERDAM
FOREIGN, 1077 JS
THE NETHERLANDS
HUGH ROBERT OTTERBURN (resigned)
Director, 1991.12.01 - 1991.01.18
28 LONGFORD TURNING , MARKET DRAYTON
TF9 3PF, SALOP
ALAN PASS (resigned)
Director, FINANCE DIRECTOR, 1993.02.22 - 1998.04.27
BECKETTS 11 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
BEVERLY VINCENT SHUTT (resigned)
Director, COMPANY DIRECTOR, 1993.03.26 - 1993.12.08
15 DELPHSIDE , BROSELEY
TF12 5EP, SALOP
GARY JOHN SMITH (resigned)
Director, SERVICE MANAGER, 1991.12.01 - 1993.11.03
1 EAGLE FARM CLOSE MYDDLE , SHREWSBURY
SY4 3RQ, SALOP
PETER LESLIE SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1993.05.21
GROVE HOUSE GROVE CRESCENT, WOORE , CREWE
CW3 9SX, CHESHIRE
BRIAN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.22 - 1998.04.27
THE SILO 4 THE GREENYARD YARDLEY HASTINGS , NORTHAMPTON
NN7 1EQ, NORTHAMPTONSHIRE
ROBERT CLIVE WILLIAMS (resigned)
Director, 1991.12.01 - 1993.02.22
CROSS KEYS FARM BROWN HEATH , ELLESMERE
SY12 0LA, SALOP

Companies near to HAWKINS PLANT

Information about the Private Unlimited Company HAWKINS PLANT 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: 2016.07.22. Reload the data