About

Registered Number: 00865323
Date of Incorporation: 30/11/1965 (58 years and 6 months ago)
Company Status: Active
Registered Address: 1 Trosnant Crescent, Penybryn, Hengoed, Mid Glamorgan, CF82 7FU

 

Based in Hengoed, Hawker Builders (Bargoed) Ltd was established in 1965, it's status in the Companies House registry is set to "Active". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKER, Brett Roy 01 October 1998 - 1
HAWKER, Gordon Alfred N/A 22 March 1999 1
PADFIELD, Wendy Moira 01 October 1998 20 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 28 March 2019
AAMD - Amended Accounts 07 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 28 September 2017
MR04 - N/A 26 July 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 10 May 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
AA01 - Change of accounting reference date 05 November 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 29 August 2012
AA01 - Change of accounting reference date 29 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 30 September 2011
AA01 - Change of accounting reference date 28 June 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 15 July 2009
287 - Change in situation or address of Registered Office 14 May 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 08 January 2004
AA - Annual Accounts 12 July 2003
363s - Annual Return 12 July 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 08 May 2000
395 - Particulars of a mortgage or charge 01 February 2000
395 - Particulars of a mortgage or charge 26 January 2000
395 - Particulars of a mortgage or charge 26 January 2000
AA - Annual Accounts 04 August 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
363s - Annual Return 09 April 1999
288a - Notice of appointment of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 25 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 17 March 1995
AA - Annual Accounts 15 September 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 21 September 1992
395 - Particulars of a mortgage or charge 11 September 1992
363b - Annual Return 15 April 1992
AA - Annual Accounts 05 December 1991
363a - Annual Return 04 December 1991
AA - Annual Accounts 15 July 1991
363 - Annual Return 09 October 1990
363 - Annual Return 21 June 1989
AA - Annual Accounts 19 April 1989
AA - Annual Accounts 21 February 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 May 1988
AA - Annual Accounts 07 April 1988
363 - Annual Return 16 March 1988
363 - Annual Return 16 March 1988
AA - Annual Accounts 08 November 1986
363 - Annual Return 08 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 January 2000 Fully Satisfied

N/A

Legal mortgage 21 January 2000 Fully Satisfied

N/A

Legal mortgage 21 January 2000 Fully Satisfied

N/A

Mortgage debenture 08 September 1992 Fully Satisfied

N/A

Charge 10 December 1984 Fully Satisfied

N/A

Charge 20 February 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.