About

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

 

Hawkes Technical Ltd was registered on 30 September 1975, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Underwood, Susan Katheryne, Underwood, Anthony Gordon, York, Andrew Mark, York, Sara, Barritt, Duncan Robert, Freeman, Louis George, Wright, Malcolm Edward John at Companies House. The business is registered for VAT.

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.