PERCY HAWKINS & SON,LIMITED
NORTHANTS


Company number 00377994
Status Active
Incorporation Date 24 December 1942
Company Type Private Limited Company
Address CAREY STREET, KETTERING, NORTHANTS, NN16 OJL
Home Country United Kingdom
Nature of Business 24340 - Cold drawing of wire
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PERCY HAWKINS & SON,LIMITED are www.percyhawkins.co.uk, and www.percy-hawkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and twelve months. Percy Hawkins Son Limited is a Private Limited Company. The company registration number is 00377994. Percy Hawkins Son Limited has been working since 24 December 1942. The present status of the company is Active. The registered address of Percy Hawkins Son Limited is Carey Street Kettering Northants Nn16 Ojl. . GRAYSON HAWKINS, Diane Marguerite is a Secretary of the company. BEAUMONT, Katharine Amy is a Director of the company. GRAYSON HAWKINS, Diane Marguerite is a Director of the company. MAYNARD, Lorna Marie is a Director of the company. WOODING, Paul Frederick Charles is a Director of the company. Secretary HAWKINS, Francoise Marie Hazel has been resigned. Director HAWKINS, Francoise Marie Hazel has been resigned. Director HAWKINS, James Edward has been resigned. The company operates in "Cold drawing of wire".


Current Directors

Secretary
GRAYSON HAWKINS, Diane Marguerite
Appointed Date: 02 August 1996
Director
BEAUMONT, Katharine Amy
Appointed Date: 31 August 2002
72 years old
Director
GRAYSON HAWKINS, Diane Marguerite
Appointed Date: 16 July 1996
69 years old
Director
MAYNARD, Lorna Marie
Appointed Date: 24 November 1997
76 years old
Director
WOODING, Paul Frederick Charles
Appointed Date: 16 July 1996
68 years old

Resigned Directors

Secretary
HAWKINS, Francoise Marie Hazel
Resigned: 02 August 1996
Director
HAWKINS, Francoise Marie Hazel
Resigned: 06 November 2009
111 years old
Director
HAWKINS, James Edward
Resigned: 25 July 1996
109 years old

Persons With Significant Control

Mrs Lorna Maynard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERCY HAWKINS & SON,LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,500
11 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
07 Apr 1988
Director resigned;new director appointed
19 Aug 1987
Return made up to 24/07/87; full list of members
14 Aug 1987
Accounts for a small company made up to 30 September 1986
25 Jul 1986
Accounts for a small company made up to 30 September 1985
25 Jul 1986
Return made up to 23/07/86; full list of members

PERCY HAWKINS & SON,LIMITED Charges

14 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the south west side of carey street…
28 April 2006
All assets debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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