About

Registered Number: 00417231
Date of Incorporation: 14/08/1946 (78 years and 7 months ago)
Company Status: Active
Registered Address: Harvington Birch Firm, Coldham, Brewood, Staffordshire, ST19 9BJ

 

Hawcoat Ltd was established in 1946, it's status in the Companies House registry is set to "Active". Bruton, Carolyn, Holloway, Diane Sally, Addison, Gillian Mary are listed as directors of this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUTON, Carolyn N/A - 1
HOLLOWAY, Diane Sally N/A - 1
ADDISON, Gillian Mary N/A 20 February 2003 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 23 August 2019
RESOLUTIONS - N/A 08 July 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 16 August 2018
PSC08 - N/A 05 October 2017
PSC09 - N/A 04 October 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 28 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 24 September 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 07 October 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 14 July 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 10 October 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 17 September 2004
363a - Annual Return 09 October 2003
AA - Annual Accounts 08 August 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
363a - Annual Return 31 October 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 10 August 2001
353 - Register of members 29 March 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 12 July 2000
287 - Change in situation or address of Registered Office 14 June 2000
363a - Annual Return 08 October 1999
AA - Annual Accounts 23 August 1999
363a - Annual Return 06 October 1998
AA - Annual Accounts 20 July 1998
363a - Annual Return 08 October 1997
AA - Annual Accounts 17 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1997
RESOLUTIONS - N/A 12 May 1997
RESOLUTIONS - N/A 12 May 1997
RESOLUTIONS - N/A 12 May 1997
363a - Annual Return 19 November 1996
AA - Annual Accounts 10 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1996
363x - Annual Return 01 November 1995
AA - Annual Accounts 18 July 1995
CERTNM - Change of name certificate 20 March 1995
363x - Annual Return 04 October 1994
AA - Annual Accounts 30 June 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 14 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1992
AA - Annual Accounts 08 October 1992
363b - Annual Return 02 October 1992
363(287) - N/A 02 October 1992
288 - N/A 24 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1992
AA - Annual Accounts 04 October 1991
363b - Annual Return 04 October 1991
288 - N/A 13 August 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
363 - Annual Return 18 February 1989
AA - Annual Accounts 04 February 1989
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 15 November 1986
NEWINC - New incorporation documents 14 August 1946

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 October 1956 Outstanding

N/A

Mortgage 04 July 1956 Outstanding

N/A

Mortgage 22 June 1956 Outstanding

N/A

Mortgage 01 March 1956 Outstanding

N/A

Legal charge 22 February 1956 Outstanding

N/A

Mortgage 08 November 1955 Fully Satisfied

N/A

Mortgage 20 June 1955 Outstanding

N/A

Mortgage 20 June 1955 Outstanding

N/A

Mortgage 31 January 1955 Outstanding

N/A

Mortgage 13 September 1954 Outstanding

N/A

Legal charge 01 April 1954 Outstanding

N/A

Mortgage 25 March 1954 Outstanding

N/A

Legal charge 17 December 1953 Outstanding

N/A

Legal charge 17 December 1953 Outstanding

N/A

Mortgage 07 December 1953 Outstanding

N/A

Mortgage 26 November 1953 Outstanding

N/A

Mortgage 12 November 1953 Outstanding

N/A

Mortgage 02 September 1953 Outstanding

N/A

Mortgage 20 May 1953 Outstanding

N/A

Mortgage 20 April 1953 Outstanding

N/A

Mortgage 09 April 1953 Outstanding

N/A

Mortgage 03 April 1953 Outstanding

N/A

Mortgage 02 December 1952 Outstanding

N/A

Mortgage 07 August 1952 Fully Satisfied

N/A

Mortgage 12 June 1952 Outstanding

N/A

Mortgage 12 June 1952 Outstanding

N/A

Legal charge 19 February 1952 Outstanding

N/A

Legal charge 30 January 1952 Outstanding

N/A

Legal charge 30 January 1952 Outstanding

N/A

Legal charge 19 November 1951 Outstanding

N/A

Legal charge 03 November 1951 Outstanding

N/A

Legal charge 09 October 1951 Outstanding

N/A

Mortgage 11 April 1951 Outstanding

N/A

Mortgage 11 April 1951 Outstanding

N/A

Legal charge 16 August 1950 Outstanding

N/A

Legal charge 26 July 1949 Outstanding

N/A

Mortgage 14 June 1949 Outstanding

N/A

Legal charge 21 February 1949 Fully Satisfied

N/A

Mortgage 28 February 1948 Outstanding

N/A

Mortgage 28 February 1948 Outstanding

N/A

Mortgage 28 February 1948 Outstanding

N/A

Mortgage 13 November 1947 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.