Company number 02132546
Status Active
Incorporation Date 18 May 1987
Company Type Private Limited Company
Address CENTRAL HOUSE 101 CENTRAL PARK, PETHERTON ROAD, HENGROVE, BRISTOL, BS14 9BZ
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 10,000
. The most likely internet sites of HAWKINS INSULATION LIMITED are www.hawkinsinsulation.co.uk, and www.hawkins-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkins Insulation Limited is a Private Limited Company.
The company registration number is 02132546. Hawkins Insulation Limited has been working since 18 May 1987.
The present status of the company is Active. The registered address of Hawkins Insulation Limited is Central House 101 Central Park Petherton Road Hengrove Bristol Bs14 9bz. . DIX, Amanda Kay is a Secretary of the company. HAWKINS, Dean Anthony is a Director of the company. Secretary HAWKINS, Christopher Wayne has been resigned. Secretary WATKINS, Janice Bettina has been resigned. Director HAWKINS, Christopher Wayne has been resigned. Director HAWKINS, Keith has been resigned. Director JOY, Christopher Michael has been resigned. The company operates in "Treatment and disposal of hazardous waste".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dean Anthony Hawkins
Notified on: 17 February 2017
51 years old
Nature of control: Has significant influence or control
HAWKINS INSULATION LIMITED Events
09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Termination of appointment of Keith Hawkins as a director on 31 March 2015
...
... and 94 more events
09 Jul 1987
Particulars of mortgage/charge
30 Jun 1987
Accounting reference date notified as 31/12
01 Jun 1987
Registered office changed on 01/06/87 from: stanley davis 124 city road london EC1V 2NJ
01 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1987
Incorporation
7 May 2003
Mortgage deed
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a central house unit 101 central park…
4 November 1988
Legal mortgage
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Oakdale court, badminton road, downend, bristol. Assigns…
7 July 1987
Single debenture
Delivered: 10 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
3 July 1987
Debenture
Delivered: 9 July 1987
Status: Satisfied
on 29 July 1993
Persons entitled: Wilson Environmental Services Limited.
Description: Floating charge. Undertaking and all property and assets…