About

Registered Number: 03505136
Date of Incorporation: 05/02/1998 (23 years and 8 months ago)
Company Status: Active
Registered Address: Heath Road, Skegness, Lincolnshire, PE25 3ST

 

Hawkins Electrical Ltd was founded on 05 February 1998, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Farrow, Alexander Harry William, Farrow, Alexander Harry William, Hancox, Peter John, Hawkins, Laurence Neil, Moses, Lewis, Lewis, Rachel Marie, Mattin, Gordon Victor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARROW, Alexander Harry William 19 May 2017 - 1
HANCOX, Peter John 19 May 2017 - 1
HAWKINS, Laurence Neil 19 May 2017 - 1
MOSES, Lewis 19 May 2017 - 1
MATTIN, Gordon Victor 20 February 1998 28 February 2019 1
Secretary Name Appointed Resigned Total Appointments
FARROW, Alexander Harry William 02 January 2018 - 1
LEWIS, Rachel Marie 22 May 2017 12 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 30 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2020
CH01 - Change of particulars for director 16 September 2019
AA - Annual Accounts 26 April 2019
TM01 - Termination of appointment of director 28 February 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
PSC02 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
AP03 - Appointment of secretary 10 January 2018
TM02 - Termination of appointment of secretary 12 December 2017
MR01 - N/A 23 May 2017
MR01 - N/A 23 May 2017
MR01 - N/A 23 May 2017
MR01 - N/A 23 May 2017
CH01 - Change of particulars for director 22 May 2017
AP03 - Appointment of secretary 22 May 2017
TM02 - Termination of appointment of secretary 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
CH01 - Change of particulars for director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 22 May 2008
363s - Annual Return 13 February 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 12 May 2006
287 - Change in situation or address of Registered Office 14 March 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 23 May 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 09 February 2001
123 - Notice of increase in nominal capital 01 March 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 10 March 1999
225 - Change of Accounting Reference Date 24 November 1998
395 - Particulars of a mortgage or charge 30 April 1998
395 - Particulars of a mortgage or charge 30 April 1998
395 - Particulars of a mortgage or charge 30 April 1998
395 - Particulars of a mortgage or charge 22 April 1998
CERTNM - Change of name certificate 15 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
287 - Change in situation or address of Registered Office 02 March 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
NEWINC - New incorporation documents 05 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2017 Outstanding

N/A

A registered charge 19 May 2017 Outstanding

N/A

A registered charge 19 May 2017 Outstanding

N/A

A registered charge 19 May 2017 Outstanding

N/A

Legal charge 09 April 1998 Fully Satisfied

N/A

Legal charge 09 April 1998 Fully Satisfied

N/A

Debenture 09 April 1998 Fully Satisfied

N/A

Debenture 09 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.