About

Registered Number: 00586621
Date of Incorporation: 02/07/1957 (66 years and 9 months ago)
Company Status: Active
Registered Address: 57 Gwendra Road, St Stephen, St Austell, Cornwall, PL26 7LB

 

Founded in 1957, Hawkins Motors Ltd have registered office in St Austell, Cornwall, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Davies, Adrian Michael, Davey, Donald Harry, Frazer, Brendan Joseph, Hawkins, Wendy Marion for this organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVEY, Donald Harry N/A 10 June 2003 1
FRAZER, Brendan Joseph N/A 10 June 2003 1
HAWKINS, Wendy Marion N/A 26 September 2019 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Adrian Michael 10 June 2003 22 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 18 October 2018
MR01 - N/A 14 September 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 05 December 2012
TM02 - Termination of appointment of secretary 01 November 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 26 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH03 - Change of particulars for secretary 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 19 October 2007
RESOLUTIONS - N/A 18 September 2007
MEM/ARTS - N/A 18 September 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 10 October 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 11 October 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 07 October 2004
169 - Return by a company purchasing its own shares 19 March 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 17 October 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 08 October 2002
395 - Particulars of a mortgage or charge 17 January 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 11 October 2001
395 - Particulars of a mortgage or charge 03 February 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 12 October 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 28 October 1998
395 - Particulars of a mortgage or charge 23 January 1998
AA - Annual Accounts 13 January 1998
RESOLUTIONS - N/A 02 January 1998
RESOLUTIONS - N/A 24 October 1997
363s - Annual Return 01 October 1997
395 - Particulars of a mortgage or charge 16 January 1997
AA - Annual Accounts 03 December 1996
395 - Particulars of a mortgage or charge 26 November 1996
363s - Annual Return 29 October 1996
288 - N/A 27 November 1995
288 - N/A 27 November 1995
AA - Annual Accounts 15 November 1995
363s - Annual Return 12 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 23 August 1994
AA - Annual Accounts 16 December 1993
395 - Particulars of a mortgage or charge 29 November 1993
363s - Annual Return 21 September 1993
395 - Particulars of a mortgage or charge 09 November 1992
363s - Annual Return 15 October 1992
AA - Annual Accounts 24 July 1992
395 - Particulars of a mortgage or charge 04 June 1992
AA - Annual Accounts 24 September 1991
363b - Annual Return 24 September 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
363 - Annual Return 20 September 1988
AA - Annual Accounts 20 September 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
AA - Annual Accounts 12 September 1986
363 - Annual Return 12 September 1986
NEWINC - New incorporation documents 02 July 1957

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2018 Outstanding

N/A

Mortgage deed 14 January 2002 Outstanding

N/A

Mortgage 30 January 2001 Outstanding

N/A

Mortgage deed 21 January 1998 Outstanding

N/A

Mortgage deed 10 January 1997 Outstanding

N/A

Charge 22 November 1996 Outstanding

N/A

Used vehicle charge 26 November 1993 Outstanding

N/A

Single debenture 04 November 1992 Outstanding

N/A

Deed 03 June 1992 Fully Satisfied

N/A

Charge 31 December 1981 Outstanding

N/A

Legal charge 04 September 1978 Outstanding

N/A

Single debenture 30 December 1976 Outstanding

N/A

Mortgage 19 February 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.