About

Registered Number: 01228132
Date of Incorporation: 30/09/1975 (45 years and 4 months ago)
Company Status: Active
Registered Address: Spencer Parade, Stanwick, Northants., NN9 6QJ

 

Hawkes Technical Ltd was founded on 30 September 1975, it's status is listed as "Active". Hawkes Technical Ltd has 7 directors listed in the Companies House registry. The business is VAT Registered. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNDERWOOD, Anthony Gordon N/A - 1
YORK, Andrew Mark 06 April 2012 - 1
YORK, Sara 26 April 1994 - 1
BARRITT, Duncan Robert 11 May 1992 31 December 2015 1
FREEMAN, Louis George N/A 09 March 1999 1
WRIGHT, Malcolm Edward John N/A 26 April 1994 1
Secretary Name Appointed Resigned Total Appointments
UNDERWOOD, Susan Katheryne 26 April 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Gordon Underwood/
1944-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 26 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2018
CH03 - Change of particulars for secretary 22 June 2018
CH01 - Change of particulars for director 22 June 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 15 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2017
CH01 - Change of particulars for director 13 June 2017
CH01 - Change of particulars for director 13 June 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 17 June 2016
TM01 - Termination of appointment of director 07 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 12 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 08 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AP01 - Appointment of director 16 April 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 15 August 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 11 January 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 15 June 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 28 June 2000
288c - Notice of change of directors or secretaries or in their particulars 09 March 2000
288c - Notice of change of directors or secretaries or in their particulars 09 March 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 25 June 1996
CERTNM - Change of name certificate 01 December 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 21 June 1995
363s - Annual Return 13 June 1994
AA - Annual Accounts 13 June 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 08 June 1993
AA - Annual Accounts 10 December 1992
363s - Annual Return 12 June 1992
288 - N/A 12 June 1992
AA - Annual Accounts 31 January 1992
363a - Annual Return 30 June 1991
169 - Return by a company purchasing its own shares 29 April 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
288 - N/A 18 April 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 04 July 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 29 July 1988
363 - Annual Return 29 July 1988
363 - Annual Return 29 July 1987
AA - Annual Accounts 29 July 1987
288 - N/A 15 July 1987
AA - Annual Accounts 08 October 1986
363 - Annual Return 08 October 1986
MISC - Miscellaneous document 30 September 1975
NEWINC - New incorporation documents 30 September 1975

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 28 May 2012 Outstanding

N/A

Debenture 25 January 2010 Outstanding

N/A

Legal charge 01 August 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.