JOHN HAWKINS LIMITED
MARTOCK

Hellopages » Somerset » South Somerset » TA12 6EJ

Company number 04090844
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 300 . The most likely internet sites of JOHN HAWKINS LIMITED are www.johnhawkins.co.uk, and www.john-hawkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. John Hawkins Limited is a Private Limited Company. The company registration number is 04090844. John Hawkins Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of John Hawkins Limited is 107 North Street Martock Somerset Ta12 6ej. . HAWKINS, Jennifer Barbara is a Secretary of the company. HAWKINS, Jennifer Barbara is a Director of the company. HAWKINS, John Eric is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAWKINS, Jennifer Barbara
Appointed Date: 16 October 2000
Director
HAWKINS, Jennifer Barbara
Appointed Date: 16 October 2000
70 years old
Director
HAWKINS, John Eric
Appointed Date: 16 October 2000
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr John Eric Hawkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Barbara Hawkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN HAWKINS LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 300
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300
...
... and 34 more events
31 Oct 2000
New secretary appointed;new director appointed
31 Oct 2000
Director resigned
31 Oct 2000
Secretary resigned
30 Oct 2000
Ad 25/10/00--------- £ si 299@1=299 £ ic 1/300
16 Oct 2000
Incorporation

JOHN HAWKINS LIMITED Charges

23 December 2009
Mortgage deed
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2, great western road, martock, somerset t/n ST158761…
25 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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