About

Registered Number: 08047261
Date of Incorporation: 26/04/2012 (13 years ago)
Company Status: Active
Registered Address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX,

 

Hawkins Securities Ltd was registered on 26 April 2012 with its registered office in Somerset. There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYCOCK, Val 31 October 2012 03 August 2018 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
MR04 - N/A 23 March 2020
MR04 - N/A 23 March 2020
AA - Annual Accounts 28 January 2020
CH01 - Change of particulars for director 19 November 2019
PSC04 - N/A 19 November 2019
AD01 - Change of registered office address 19 November 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 23 August 2018
TM02 - Termination of appointment of secretary 23 August 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 09 May 2017
MR01 - N/A 13 February 2017
AA - Annual Accounts 06 September 2016
MR01 - N/A 15 August 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 01 May 2015
CH01 - Change of particulars for director 01 May 2015
MR01 - N/A 30 April 2015
AA - Annual Accounts 19 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR01 - N/A 22 October 2014
MR01 - N/A 22 July 2014
MR01 - N/A 22 July 2014
MR01 - N/A 24 May 2014
MR01 - N/A 17 May 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 16 May 2013
AP03 - Appointment of secretary 31 October 2012
MG01 - Particulars of a mortgage or charge 18 October 2012
NEWINC - New incorporation documents 26 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2017 Fully Satisfied

N/A

A registered charge 11 August 2016 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 10 October 2014 Outstanding

N/A

A registered charge 18 July 2014 Fully Satisfied

N/A

A registered charge 18 July 2014 Fully Satisfied

N/A

A registered charge 06 May 2014 Outstanding

N/A

A registered charge 06 May 2014 Outstanding

N/A

Mortgage deed 16 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.