About

Registered Number: 00758105
Date of Incorporation: 19/04/1963 (61 years ago)
Company Status: Active
Registered Address: 57 The Avenue, Rubery, Birmingham, B45 9AL

 

Founded in 1963, Hawker Electronics Ltd are based in Birmingham, it's status is listed as "Active". The current directors of this company are listed as Slevin, John James, Armstrong, Mark William, Slevin, John James, Hawker, Kathleen Phyllis, Hawker, Patrick Cavigan, Vennart, James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Mark William 01 February 2001 - 1
SLEVIN, John James N/A - 1
HAWKER, Kathleen Phyllis 30 July 2007 01 March 2019 1
HAWKER, Patrick Cavigan N/A 13 October 2006 1
VENNART, James N/A 03 September 1996 1
Secretary Name Appointed Resigned Total Appointments
SLEVIN, John James 15 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 18 June 2019
TM01 - Termination of appointment of director 12 March 2019
AA - Annual Accounts 05 January 2019
AP03 - Appointment of secretary 28 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 20 April 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 30 June 2015
RESOLUTIONS - N/A 14 January 2015
SH06 - Notice of cancellation of shares 14 January 2015
SH03 - Return of purchase of own shares 14 January 2015
TM01 - Termination of appointment of director 09 January 2015
TM02 - Termination of appointment of secretary 09 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 16 April 2013
MISC - Miscellaneous document 10 October 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH03 - Change of particulars for secretary 08 June 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 20 June 2008
353 - Register of members 19 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
AA - Annual Accounts 02 December 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 07 March 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 03 July 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 25 June 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2000
287 - Change in situation or address of Registered Office 24 November 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 07 May 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
363s - Annual Return 25 June 1996
AA - Annual Accounts 25 June 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 13 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 02 August 1993
287 - Change in situation or address of Registered Office 24 March 1993
AA - Annual Accounts 15 March 1993
363s - Annual Return 01 June 1992
AA - Annual Accounts 22 May 1992
363a - Annual Return 18 July 1991
AA - Annual Accounts 15 July 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
288 - N/A 06 March 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
RESOLUTIONS - N/A 18 May 1989
PUC 7 - N/A 18 May 1989
123 - Notice of increase in nominal capital 18 May 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
287 - Change in situation or address of Registered Office 03 October 1986
363 - Annual Return 02 October 1986
AA - Annual Accounts 15 August 1986
MISC - Miscellaneous document 19 April 1963
NEWINC - New incorporation documents 19 April 1963

Mortgages & Charges

Description Date Status Charge by
Letter of set-off jointly & severally (see doc 20 for details) 27 February 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.