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HAWKINS (BERKELEY VALE MOTORS) LIMITED

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

Company details

THORNBURY ROAD, ALVESTON, BRISTOL, BS35 2LR

HAWKINS (BERKELEY VALE MOTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01099185
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.03.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.30
SANTANDER CONSUMER (UK) PLC
DEBENTURE - Outstanding on 2011.11.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKINS
Form type: TM01
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM HAWKINS / 01/01/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SEAN HAWKINS / 01/01/2010
Form type: CH01
Date: 2010.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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GBP IC 8750/1600, 17/01/08, GBP SR [email protected]=7150
Form type: 169
Date: 2008.03.13
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GBP IC 10000/8750, 17/01/08, GBP SR [email protected]=1250
Form type: 169
Date: 2008.03.13
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CONTRACTS RE SHARES 31/12/07
Form type: RES13
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.12.12
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AD 01/11/06---------, £ SI [email protected]=3400, £ IC 10000/13400
Form type: 88(2)R
Date: 2006.12.12
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NC INC ALREADY ADJUSTED, 01/11/06
Form type: 123
Date: 2006.12.12
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CAPIT 3400 SHARES AT £ 29/11/06
Form type: RES14
Date: 2006.12.12
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£ NC 10000/100000, 01/11
Form type: RES04
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.12.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.01
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09

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Company directors and board members:

NIGEL SEAN HAWKINS (current)
Secretary, COMPANY DIRECTOR, 1998.02.24
1 JUBILEE DRIVE THORNBURY , BRISTOL
BS35 2YG, SOUTH GLOUCESTERSHIRE
NIGEL SEAN HAWKINS (current)
Director, COMPANY DIRECTOR, 1998.02.24
1 JUBILEE DRIVE THORNBURY , BRISTOL
BS35 2YG, SOUTH GLOUCESTERSHIRE
DEREK GRAHAM HAWKINS (resigned)
Secretary, 1991.06.22 - 1998.02.24
HAWKINS (BERKELEY VALE MOTORS) LIMITED GLOUCESTER ROAD , ALVESTON
BS12 2LJ, BRISTOL
FIONA JANE BIRD (resigned)
Director, 1999.07.28 - 2003.03.20
10 BRAMLEY CLOSE OLVESTON , BRISTOL
BS35 4EA, AVON
SHELLEY LISA COLES (resigned)
Director, 1999.07.28 - 2008.01.03
4 GLOUCESTER HOUSE MEWS GLOUCESTER STREET , WOTTON UNDER EDGE
GL12 7DN, GLOUCESTERSHIRE
DEREK GRAHAM HAWKINS (resigned)
Director, MOTOR ENGINEER, 1991.06.22 - 1998.05.20
HAWKINS (BERKELEY VALE MOTORS) LIMITED GLOUCESTER ROAD , ALVESTON
BS12 2LJ, BRISTOL
PATRICK HERBERT HAWKINS (resigned)
Director, MOTOR ENGINEER, 1991.06.22 - 1998.05.20
TOWER HILL TYTHERINGTON HILL TYTHERINGTON , WOTTON UNDER EDGE
GL12 8UR, GLOUCESTERSHIRE
RICHARD GRAHAM HAWKINS (resigned)
Director, 1998.02.24 - 2012.03.12
OAK FARM 67 GLOUCESTER ROAD RUDGEWAY , BRISTOL
BS35 3SG
ANGELA CLAIRE VILES (resigned)
Director, HOUSEWIFE, 2003.03.20 - 2008.01.03
ORCHARD VIEW THE COMMON, OLVESTON , BRISTOL
BS35 4DQ, SOUTH GLOUCESTERSHIRE

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Information about the Private Limited Company HAWKINS (BERKELEY VALE MOTORS) 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: 2016.07.23. Reload the data