K. HAWKINS INVESTMENTS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 0BJ

Company number 03345293
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address STANTON HOUSE, 6 EASTHAM VILLAGE ROAD, WIRRAL, MERSEYSIDE, CH62 0BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of K. HAWKINS INVESTMENTS LIMITED are www.khawkinsinvestments.co.uk, and www.k-hawkins-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Edge Hill Rail Station is 5.9 miles; to Bache Rail Station is 8 miles; to Bank Hall Rail Station is 8.4 miles; to Chester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Hawkins Investments Limited is a Private Limited Company. The company registration number is 03345293. K Hawkins Investments Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of K Hawkins Investments Limited is Stanton House 6 Eastham Village Road Wirral Merseyside Ch62 0bj. . HAWKINS, Kay is a Secretary of the company. HAWKINS, Kay is a Director of the company. LEE, Sally is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HAWKINS, Stanley Maurice has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Kay
Appointed Date: 20 May 1997
Director
HAWKINS, Kay
Appointed Date: 20 May 1997
64 years old
Director
LEE, Sally
Appointed Date: 20 May 1997
66 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 20 May 1997
Appointed Date: 04 April 1997
Director
HAWKINS, Stanley Maurice
Resigned: 06 February 2000
Appointed Date: 20 May 1997
94 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 20 May 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Ms Kay Hawkins
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Elizabeth Mary Hawkins
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K. HAWKINS INVESTMENTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Confirmation statement made on 6 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 560,001
04 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 65 more events
05 Jun 1997
New director appointed
05 Jun 1997
Secretary resigned
05 Jun 1997
Director resigned
15 May 1997
Company name changed charco 675 LIMITED\certificate issued on 16/05/97
04 Apr 1997
Incorporation

K. HAWKINS INVESTMENTS LIMITED Charges

16 April 2010
Legal charge
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 54 at alexandra towers 19 princes parade liverpool…
30 November 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 120, 19 princes parade liverpool.
23 November 2009
Legal charge
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: 28 forwood rd bromborough wirral.
18 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 trenwith place st ives cornwall. By way of fixed charge…
31 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 beconsfield road new ferry wirral. By way of fixed…
1 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 elm road bedington merseyside. By way of fixed charge…
8 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 185A raeburn avenue, eastham, wirral…
6 December 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 44 acre lane, bromborough, merseyside…
6 December 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 19 mainwaring road, bromborough…

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