About

Registered Number: 02132546
Date of Incorporation: 18/05/1987 (32 years and 8 months ago)
Company Status: Active
Registered Address: Central House 101 Central Park, Petherton Road, Hengrove, Bristol, BS14 9BZ

 

Based in Hengrove in Bristol, Hawkins Insulation Ltd was founded on 18 May 1987, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Dean Anthony 01 January 2004 - 1
JOY, Christopher Michael 01 January 1999 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
DIX, Amanda Kay 31 March 2015 - 1
WATKINS, Janice Bettina N/A 01 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Anthony Hawkins/
1975-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 May 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 20 August 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 06 July 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
SH01 - Return of Allotment of shares 08 April 2015
AP03 - Appointment of secretary 31 March 2015
AR01 - Annual Return 17 March 2015
TM02 - Termination of appointment of secretary 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 29 March 2007
363a - Annual Return 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 24 February 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
AA - Annual Accounts 02 June 2004
363a - Annual Return 27 May 2004
363s - Annual Return 27 February 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
AA - Annual Accounts 11 June 2003
395 - Particulars of a mortgage or charge 16 May 2003
287 - Change in situation or address of Registered Office 30 April 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 17 June 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 22 February 2002
363s - Annual Return 27 February 2001
363a - Annual Return 25 September 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 19 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
169 - Return by a company purchasing its own shares 15 January 1999
RESOLUTIONS - N/A 05 January 1999
RESOLUTIONS - N/A 05 January 1999
RESOLUTIONS - N/A 05 January 1999
123 - Notice of increase in nominal capital 05 January 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 04 April 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 16 April 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 19 April 1994
363s - Annual Return 17 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1993
AA - Annual Accounts 26 May 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 25 March 1992
363b - Annual Return 18 March 1992
RESOLUTIONS - N/A 11 April 1991
RESOLUTIONS - N/A 11 April 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
363 - Annual Return 23 April 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 01 June 1989
AA - Annual Accounts 17 March 1989
47 - N/A 17 November 1988
123 - Notice of increase in nominal capital 01 June 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
RESOLUTIONS - N/A 14 April 1988
RESOLUTIONS - N/A 14 April 1988
RESOLUTIONS - N/A 29 March 1988
RESOLUTIONS - N/A 29 March 1988
RESOLUTIONS - N/A 29 March 1988
PUC 2 - N/A 29 March 1988
288 - N/A 24 November 1987
395 - Particulars of a mortgage or charge 10 July 1987
395 - Particulars of a mortgage or charge 09 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1987
287 - Change in situation or address of Registered Office 01 June 1987
288 - N/A 01 June 1987
NEWINC - New incorporation documents 18 May 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 07 May 2003 Outstanding

N/A

Legal mortgage 04 November 1988 Outstanding

N/A

Single debenture 07 July 1987 Outstanding

N/A

Debenture 03 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.