Company number 00673664
Status Active
Incorporation Date 28 October 1960
Company Type Private Limited Company
Address 2A HIGHLANDS ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 8ND
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Nicholas Berenger Benger as a director on 29 September 2016; Full accounts made up to 31 December 2015; Registered office address changed from Highlands Road Leatherhead Surrey KT22 8nd to 2a Highlands Road Leatherhead Surrey KT22 8nd on 22 August 2016. The most likely internet sites of L.HAWKINS & SONS LIMITED are www.lhawkinssons.co.uk, and www.l-hawkins-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6.3 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Hawkins Sons Limited is a Private Limited Company.
The company registration number is 00673664. L Hawkins Sons Limited has been working since 28 October 1960.
The present status of the company is Active. The registered address of L Hawkins Sons Limited is 2a Highlands Road Leatherhead Surrey England Kt22 8nd. . HARRISON, Kay is a Secretary of the company. GOODRIDGE, David James is a Director of the company. HAWKINS, Doreen Bertha Elizabeth is a Director of the company. HAYNES, Colin is a Director of the company. Secretary HAWKINS, Doreen Bertha Elizabeth has been resigned. Director BENGER, Nicholas Berenger has been resigned. Director HAWKINS, Bernard has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
L.HAWKINS & SONS LIMITED Events
07 Oct 2016
Termination of appointment of Nicholas Berenger Benger as a director on 29 September 2016
26 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from Highlands Road Leatherhead Surrey KT22 8nd to 2a Highlands Road Leatherhead Surrey KT22 8nd on 22 August 2016
29 Jun 2016
Appointment of Mrs Kay Harrison as a secretary on 27 June 2016
29 Jun 2016
Termination of appointment of Doreen Bertha Elizabeth Hawkins as a secretary on 27 June 2016
...
... and 83 more events
05 Nov 1987
Full accounts made up to 31 December 1986
05 Nov 1987
Return made up to 14/08/87; full list of members
24 Nov 1986
Full accounts made up to 31 December 1985
24 Nov 1986
Return made up to 03/10/86; full list of members
28 Oct 1960
Certificate of incorporation
26 May 2004
Legal mortgage
Delivered: 4 June 2004
Status: Satisfied
on 15 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 worple road, leatherhead, surrey t/n…
26 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied
on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Legal mortgage
Delivered: 27 November 2003
Status: Satisfied
on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 worple road leatherhead surrey t/no…
14 March 1963
Mortgage
Delivered: 26 March 1963
Status: Satisfied
on 22 October 1994
Persons entitled: Lloyds Bank PLC
Description: Lease of 2, highlands rd, leatherhead, surrey.
19 January 1962
Mortgage
Delivered: 7 February 1962
Status: Satisfied
on 22 October 1994
Persons entitled: Lloyds Bank PLC
Description: 2, highlands road, sutherland, surrey.