A.E. HAWKINS (HOLDINGS) LIMITED
WEST MIDLANDS A.E. HAWKINS (HAULAGE CONTRACTORS) LIMITED

Hellopages » West Midlands » Dudley » DY6 7JS

Company number 01334296
Status Active
Incorporation Date 18 October 1977
Company Type Private Limited Company
Address OAK LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,000 . The most likely internet sites of A.E. HAWKINS (HOLDINGS) LIMITED are www.aehawkinsholdings.co.uk, and www.a-e-hawkins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. A E Hawkins Holdings Limited is a Private Limited Company. The company registration number is 01334296. A E Hawkins Holdings Limited has been working since 18 October 1977. The present status of the company is Active. The registered address of A E Hawkins Holdings Limited is Oak Lane Kingswinford West Midlands Dy6 7js. . THOMAS, Angela Jill is a Secretary of the company. HAWKINS, Gary Robert is a Director of the company. HAWKINS, Stanley is a Director of the company. Director HAWKINS, Thirza Ann has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, Angela Jill
Director
HAWKINS, Gary Robert
Appointed Date: 01 July 1998
59 years old
Director
HAWKINS, Stanley

98 years old

Resigned Directors

Director
HAWKINS, Thirza Ann
Resigned: 01 July 1998
96 years old

Persons With Significant Control

Mr Gary Hawkins
Notified on: 5 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.E. HAWKINS (HOLDINGS) LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000
19 Oct 2015
Full accounts made up to 31 March 2015
22 Jan 2015
Full accounts made up to 31 March 2014
...
... and 71 more events
07 Jul 1988
Return made up to 28/06/88; full list of members
18 Mar 1988
Accounting reference date shortened from 30/11 to 31/03
30 Apr 1987
Accounts made up to 31 March 1986
30 Apr 1987
Return made up to 14/04/87; full list of members
18 Oct 1977
Incorporation

A.E. HAWKINS (HOLDINGS) LIMITED Charges

27 October 2004
Guarantee & debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1999
Guarantee & debenture
Delivered: 1 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 March 1996
Legal charge
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of oak lane shutt end pensnett dudley…
8 March 1993
Legal charge
Delivered: 22 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of oak lane kingswinford west…
8 March 1993
Legal charge
Delivered: 22 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of oak lane shutt end pensnett west…
28 May 1991
Legal charge
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of oak lane, kingswinford west…
28 May 1991
Legal charge
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of oak lane, shutt end pensnett, west…
28 May 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied on 9 November 1993
Persons entitled: Barclays Bank PLC
Description: Land on the east side of oak lane, kingswinford west…
28 May 1985
Legal charge
Delivered: 10 June 1985
Status: Satisfied on 9 November 1993
Persons entitled: Barclays Bank PLC
Description: Land on east side of oak lane shutt end pensett west…
28 May 1985
Legal charge
Delivered: 10 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting oak lane kingswinford west midlands T.N. wm…
3 March 1978
Debenture
Delivered: 16 March 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed and floating charge all the…

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