HAWKINS (UK) LIMITED
WHITCHURCH HAWKINS DEVELOPMENTS LIMITED

Hellopages » Shropshire » Shropshire » SY13 2BS

Company number 01794286
Status Active
Incorporation Date 23 February 1984
Company Type Private Limited 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 five events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of HAWKINS (UK) LIMITED are www.hawkinsuk.co.uk, and www.hawkins-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 01794286. Hawkins Uk Limited has been working since 23 February 1984. The present status of the company is Active. The registered address of Hawkins Uk Limited 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. HAWKINS, Michael Edward Ernest is a Director of the company. NIXON, Alan Arthur is a Director of the company. Secretary EVANS, Lloyd Douglas has been resigned. Secretary HAWKINS, Janette Helen has been resigned. Secretary OTTERBURN, Hugh Robert has been resigned. Secretary OTTERBURN, Hugh Robert has been resigned. Secretary SMITH, Peter Leslie has been resigned. Director EVANS, Lloyd Douglas has been resigned. Director EVANS, Lloyd Douglas 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, Janette Helen has been resigned. Director OTTERBURN, Hugh Robert has been resigned. Director SMITH, Peter Leslie 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: 01 August 2001
Director
HAWKINS, Janette Helen
Appointed Date: 15 December 1997
70 years old
Director
HAWKINS, Michael Edward Ernest

71 years old
Director
NIXON, Alan Arthur
Appointed Date: 01 August 2001
66 years old

Resigned Directors

Secretary
EVANS, Lloyd Douglas
Resigned: 31 July 2001
Appointed Date: 16 January 1998
Secretary
HAWKINS, Janette Helen
Resigned: 31 December 1994
Appointed Date: 01 June 1993
Secretary
OTTERBURN, Hugh Robert
Resigned: 16 January 1998
Appointed Date: 01 October 1996
Secretary
OTTERBURN, Hugh Robert
Resigned: 01 June 1993
Secretary
SMITH, Peter Leslie
Resigned: 01 October 1996
Appointed Date: 31 December 1994
Director
EVANS, Lloyd Douglas
Resigned: 04 August 2005
Appointed Date: 01 June 2004
59 years old
Director
EVANS, Lloyd Douglas
Resigned: 31 July 2001
Appointed Date: 15 December 1997
59 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, Janette Helen
Resigned: 31 December 1994
Appointed Date: 01 June 1993
70 years old
Director
OTTERBURN, Hugh Robert
Resigned: 18 January 1991
76 years old
Director
SMITH, Peter Leslie
Resigned: 01 June 1993
65 years old
Director
WILLIAMS, Robert Clive
Resigned: 27 November 1992
95 years old

Persons With Significant Control

Mrs Janette Helen Hawkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAWKINS (UK) LIMITED Events

13 Dec 2016
Satisfaction of charge 5 in full
13 Dec 2016
Satisfaction of charge 4 in full
13 Dec 2016
Satisfaction of charge 3 in full
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 95 more events
03 Mar 1988
Return made up to 31/07/87; full list of members
20 Mar 1987
Particulars of mortgage/charge
28 Jan 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Return made up to 31/07/86; full list of members
23 Feb 1984
Incorporation

HAWKINS (UK) LIMITED Charges

27 February 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property known as premises at cruckmoor lane, prees…
30 September 1996
Legal mortgage
Delivered: 10 October 1996
Status: Satisfied on 13 December 2016
Persons entitled: Bank of Wales PLC
Description: F/H-land k/a the grange loppington wem shropshire the…
10 March 1987
Legal charge
Delivered: 20 March 1987
Status: Satisfied on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: The old cheese store wem shropshire and land and buildings…
2 April 1984
Guarantee & debenture
Delivered: 19 April 1984
Status: Satisfied on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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