HAWKINS PLANT
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 2BS

Company number 01065554
Status Active
Incorporation Date 11 August 1972
Company Type Private Unlimited Company
Address CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of HAWKINS PLANT are www.hawkins.co.uk, and www.hawkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Wem Rail Station is 3.3 miles; to Whitchurch (Shrops) Rail Station is 5.8 miles; to Yorton Rail Station is 6.2 miles; to Wrenbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkins Plant is a Private Unlimited Company. The company registration number is 01065554. Hawkins Plant has been working since 11 August 1972. The present status of the company is Active. The registered address of Hawkins Plant is Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire Sy13 2bs. . NIXON, Alan Arthur is a Secretary of the company. HAWKINS, Janette Helen is a Director of the company. NIXON, Alan Arthur is a Director of the company. Secretary BURNS, Christopher has been resigned. Secretary OTTERBURN, Hugh Robert has been resigned. Secretary PASS, Alan has been resigned. Secretary STOTT, Christopher has been resigned. Secretary WYCHERLEY, Sian Mair has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ATKINSON, Ralph has been resigned. Director BISH, Andrew Brandon has been resigned. Director BLACKBURN, Robert Paul has been resigned. Director BONGARTEN, Karl James has been resigned. Director CAMERON, Richard Alexander has been resigned. Director DODDRELL, Paul Derek has been resigned. Director EDWARDS, David has been resigned. Director FANELLI, Tom Francis has been resigned. Director HAWKINS, Charles Barry Kitley has been resigned. Director HAWKINS, Charles Ernest Kitley has been resigned. Director HAWKINS, Evelyn Melrose has been resigned. Director HAWKINS, Michael Edward Ernest has been resigned. Director JACOBS, Christopher has been resigned. Director JONES, Frank Douglas has been resigned. Director LITTLES, Carolyn Sue has been resigned. Director MATTHEW, Jeremy has been resigned. Director OTTERBURN, Hugh Robert has been resigned. Director PASS, Alan has been resigned. Director SHUTT, Beverly Vincent has been resigned. Director SMITH, Gary John has been resigned. Director SMITH, Peter Leslie has been resigned. Director THOMPSON, Brian has been resigned. Director WILLIAMS, Robert Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NIXON, Alan Arthur
Appointed Date: 25 July 2007
Director
HAWKINS, Janette Helen
Appointed Date: 25 July 2007
70 years old
Director
NIXON, Alan Arthur
Appointed Date: 25 July 2007
66 years old

Resigned Directors

Secretary
BURNS, Christopher
Resigned: 28 August 2002
Appointed Date: 08 June 2000
Secretary
OTTERBURN, Hugh Robert
Resigned: 22 February 1993
Secretary
PASS, Alan
Resigned: 17 September 1998
Appointed Date: 22 February 1993
Secretary
STOTT, Christopher
Resigned: 25 July 2007
Appointed Date: 28 August 2002
Secretary
WYCHERLEY, Sian Mair
Resigned: 08 June 2000
Appointed Date: 17 September 1998
Secretary
A G SECRETARIAL LIMITED
Resigned: 25 July 2007
Appointed Date: 16 May 2005
Director
ATKINSON, Ralph
Resigned: 25 July 2007
Appointed Date: 17 April 2002
68 years old
Director
BISH, Andrew Brandon
Resigned: 20 August 2006
Appointed Date: 31 January 2003
65 years old
Director
BLACKBURN, Robert Paul
Resigned: 03 November 1993
Appointed Date: 26 March 1993
67 years old
Director
BONGARTEN, Karl James
Resigned: 18 April 2002
Appointed Date: 27 April 1998
73 years old
Director
CAMERON, Richard Alexander
Resigned: 05 September 1994
Appointed Date: 22 February 1993
79 years old
Director
DODDRELL, Paul Derek
Resigned: 27 January 2003
Appointed Date: 17 April 2002
57 years old
Director
EDWARDS, David
Resigned: 25 July 2007
Appointed Date: 17 April 2002
70 years old
Director
FANELLI, Tom Francis
Resigned: 18 April 2002
Appointed Date: 27 April 1998
80 years old
Director
HAWKINS, Charles Barry Kitley
Resigned: 22 February 1993
79 years old
Director
HAWKINS, Charles Ernest Kitley
Resigned: 22 February 1993
103 years old
Director
HAWKINS, Evelyn Melrose
Resigned: 22 February 1993
102 years old
Director
HAWKINS, Michael Edward Ernest
Resigned: 18 May 1994
71 years old
Director
JACOBS, Christopher
Resigned: 18 April 2002
Appointed Date: 29 January 1999
76 years old
Director
JONES, Frank Douglas
Resigned: 03 November 1993
77 years old
Director
LITTLES, Carolyn Sue
Resigned: 29 January 1999
Appointed Date: 27 April 1998
81 years old
Director
MATTHEW, Jeremy
Resigned: 25 July 2007
Appointed Date: 20 August 2006
59 years old
Director
OTTERBURN, Hugh Robert
Resigned: 18 January 1991
76 years old
Director
PASS, Alan
Resigned: 27 April 1998
Appointed Date: 22 February 1993
78 years old
Director
SHUTT, Beverly Vincent
Resigned: 08 December 1993
Appointed Date: 26 March 1993
78 years old
Director
SMITH, Gary John
Resigned: 03 November 1993
71 years old
Director
SMITH, Peter Leslie
Resigned: 21 May 1993
65 years old
Director
THOMPSON, Brian
Resigned: 27 April 1998
Appointed Date: 22 February 1993
83 years old
Director
WILLIAMS, Robert Clive
Resigned: 22 February 1993
95 years old

Persons With Significant Control

Aarco 287 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKINS PLANT Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
02 Mar 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 149 more events
09 Jul 1987
Memorandum and Articles of Association
09 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1987
Particulars of mortgage/charge
24 Feb 1987
Return made up to 31/07/86; full list of members
28 Jan 1987
Accounts made up to 31 March 1986

HAWKINS PLANT Charges

12 December 1995
Fixed and floating charge
Delivered: 20 December 1995
Status: Satisfied on 22 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1993
Mortgage debenture
Delivered: 31 March 1993
Status: Satisfied on 12 January 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 October 1992
Debenture
Delivered: 13 November 1992
Status: Satisfied on 12 January 1996
Persons entitled: Security Pacific Eurofinance PLC
Description: Floating charge over all assets and rights of the company…
21 September 1990
Legal charge
Delivered: 3 October 1990
Status: Satisfied on 14 April 2004
Persons entitled: Barclays Bank PLC
Description: The depot on the north west side of mold road buckley…
29 June 1987
Lease purchase agreement
Delivered: 3 July 1987
Status: Satisfied on 12 January 1996
Persons entitled: Lefac International Sa
Description: All insurance policies whatsoever in respect of items of…
2 April 1984
Guarantee & debenture
Delivered: 19 April 1984
Status: Satisfied on 12 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1983
Guarantee & debenture
Delivered: 8 August 1983
Status: Satisfied on 12 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied on 12 January 1996
Persons entitled: Barclays Bank PLC
Description: F/H land at loppington 1.713 acres shropshire.
23 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied on 14 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H grange farm loppington wem shropshire.
23 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied on 10 December 1991
Persons entitled: Barclays Bank PLC
Description: F/H the old cheese store ellesmere road wem shropshire.
9 October 1981
Debenture
Delivered: 19 October 1981
Status: Satisfied on 12 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
11 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at loppington shropshire being no 166 on the O.S…
17 September 1980
Mortgage
Delivered: 25 September 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H premises being grange farm, loppington, wem, shropshire…
12 May 1980
Irrevocable authority to messrs graham withers & co evidencing equitable assignment of property
Delivered: 19 May 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being grange farm loppington…

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