A.J.HAWKINS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3TP
Company number 00316946
Status Active
Incorporation Date 29 July 1936
Company Type Private Limited Company
Address 6 DOWNS COTE DRIVE, BRISTOL, BS9 3TP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.J.HAWKINS LIMITED are www.ajhawkins.co.uk, and www.a-j-hawkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. A J Hawkins Limited is a Private Limited Company. The company registration number is 00316946. A J Hawkins Limited has been working since 29 July 1936. The present status of the company is Active. The registered address of A J Hawkins Limited is 6 Downs Cote Drive Bristol Bs9 3tp. . MOUNTSTEPHEN, Mary Elizabeth is a Director of the company. Secretary MOUNTSTEPHEN, Frederick Leslie George has been resigned. Secretary MOUNTSTEPHEN, John Leslie has been resigned. Director MOUNTSTEPHEN, Frederick Leslie George has been resigned. Director MOUNTSTEPHEN, John Leslie has been resigned. Director MOUNTSTEPHEN, Kathleen Minnie has been resigned. Director WESTACOTT, Barbara Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MOUNTSTEPHEN, Mary Elizabeth
Appointed Date: 01 October 2014
73 years old

Resigned Directors

Secretary
MOUNTSTEPHEN, Frederick Leslie George
Resigned: 02 October 2009
Secretary
MOUNTSTEPHEN, John Leslie
Resigned: 20 October 2014
Appointed Date: 03 October 2009
Director
MOUNTSTEPHEN, Frederick Leslie George
Resigned: 02 October 2009
111 years old
Director
MOUNTSTEPHEN, John Leslie
Resigned: 20 October 2014
78 years old
Director
MOUNTSTEPHEN, Kathleen Minnie
Resigned: 31 August 2015
104 years old
Director
WESTACOTT, Barbara Mary
Resigned: 16 November 2001
112 years old

Persons With Significant Control

Mrs Mary Elizabeth Mountstephen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A.J.HAWKINS LIMITED Events

02 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 45,000
01 Sep 2015
Termination of appointment of Kathleen Minnie Mountstephen as a director on 31 August 2015
...
... and 73 more events
24 Aug 1987
Accounts for a small company made up to 31 March 1987
24 Aug 1987
Return made up to 10/07/87; full list of members
16 Aug 1986
Accounts for a small company made up to 31 March 1986
16 Aug 1986
Return made up to 21/07/86; full list of members
29 Jul 1936
Incorporation

A.J.HAWKINS LIMITED Charges

21 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 victoria place bedminster bristol.
18 November 2003
Legal mortgage
Delivered: 21 November 2003
Status: Satisfied on 14 February 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 2 victoria place bedminster bristol…
12 April 1989
Legal mortgage
Delivered: 17 April 1989
Status: Satisfied on 14 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 victoria place british road bedminster…

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