HAWKINS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1PG
Company number 00166291
Status Liquidation
Incorporation Date 12 April 1920
Company Type Private Limited Company
Address 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 2 Northampton Road Earls Barton Northampton NN6 0HA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 20 December 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of HAWKINS LIMITED are www.hawkins.co.uk, and www.hawkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. Hawkins Limited is a Private Limited Company. The company registration number is 00166291. Hawkins Limited has been working since 12 April 1920. The present status of the company is Liquidation. The registered address of Hawkins Limited is 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . MARSDEN, Alexandra Juliet is a Secretary of the company. CHITTOCK, Michael John is a Director of the company. WILLS, Anthony James Robertson is a Director of the company. Secretary CHITTOCK, Michael John has been resigned. Secretary GOLDBY, Peter Martin has been resigned. Secretary HASTIE, Alexandra Frances has been resigned. Director GOLDBY, Peter Martin has been resigned. Director IDIENS, John Sidney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Alexandra Juliet
Appointed Date: 05 January 2004
Director
CHITTOCK, Michael John
Appointed Date: 27 October 1995
90 years old
Director
WILLS, Anthony James Robertson

85 years old

Resigned Directors

Secretary
CHITTOCK, Michael John
Resigned: 05 January 2004
Appointed Date: 01 October 1996
Secretary
GOLDBY, Peter Martin
Resigned: 14 June 1995
Secretary
HASTIE, Alexandra Frances
Resigned: 01 October 1996
Appointed Date: 14 June 1995
Director
GOLDBY, Peter Martin
Resigned: 14 June 1995
Appointed Date: 16 July 1991
76 years old
Director
IDIENS, John Sidney
Resigned: 29 June 1995
91 years old

Persons With Significant Control

Mr Anthony James Robertson Wills
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAWKINS LIMITED Events

20 Dec 2016
Registered office address changed from 2 Northampton Road Earls Barton Northampton NN6 0HA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 20 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
15 Dec 2016
Declaration of solvency
...
... and 91 more events
26 Jan 1987
Group of companies' accounts made up to 31 March 1986
26 Jan 1987
Return made up to 22/12/86; full list of members
20 Jun 1986
Secretary resigned;new secretary appointed
04 Feb 1981
Company name changed\certificate issued on 04/02/81
12 Apr 1920
Incorporation

HAWKINS LIMITED Charges

21 July 1987
Legal charge
Delivered: 28 July 1987
Status: Satisfied on 5 March 1997
Persons entitled: Midland Bank PLC
Description: F/Hold premises being workshop premises in byfield road…
18 January 1983
Charge
Delivered: 21 January 1983
Status: Satisfied on 6 January 2000
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
11 July 1979
Mortgage
Delivered: 18 July 1979
Status: Satisfied on 5 March 1997
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 66, 68 & 70 dunster street…
11 July 1979
Mortgage
Delivered: 18 July 1979
Status: Satisfied on 5 March 1997
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 62 & 64 dunster street…
11 July 1979
Mortgage
Delivered: 18 July 1979
Status: Satisfied on 6 January 2000
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 17, market place, rugby…
4 September 1970
Legal charge
Delivered: 21 September 1970
Status: Satisfied on 5 March 1997
Persons entitled: Henry Ansbacher & Co LTD
Description: All that piece of land situate and having a frontage to…
23 May 1950
Mortgage & charge.
Delivered: 1 June 1950
Status: Satisfied on 5 March 1997
Persons entitled: Midland Bank PLC
Description: F/H lands & premises comprising "wauker" boot factory…

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