Hawksley & Sons Ltd was registered on 24 June 1980, it's status is listed as "Active". The companies directors are listed as Walker, Michael John, Barrett, Stephen John, Baum, John Clayton, Baum, William, Dinning, John Andrew Jardine, Hayler, Clive Reginald, Meaker, Shirley Betty, Meaker, Tony Roy, Nash, John Joseph, Phair, John Laurence in the Companies House registry. Currently we aren't aware of the number of employees at the Hawksley & Sons Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, Stephen John | 01 March 1992 | 04 March 1993 | 1 |
BAUM, John Clayton | N/A | 07 September 1994 | 1 |
BAUM, William | N/A | 07 September 1994 | 1 |
DINNING, John Andrew Jardine | 13 August 1991 | 22 October 1999 | 1 |
HAYLER, Clive Reginald | N/A | 13 August 1991 | 1 |
MEAKER, Shirley Betty | 07 September 1994 | 22 July 2002 | 1 |
MEAKER, Tony Roy | 07 September 1994 | 01 June 2000 | 1 |
NASH, John Joseph | N/A | 04 March 1993 | 1 |
PHAIR, John Laurence | N/A | 29 February 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Michael John | 01 March 1992 | 22 July 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
PSC02 - N/A | 24 February 2020 | |
PSC07 - N/A | 24 February 2020 | |
PSC07 - N/A | 24 February 2020 | |
TM02 - Termination of appointment of secretary | 24 February 2020 | |
TM01 - Termination of appointment of director | 24 February 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 07 August 2019 | |
CH01 - Change of particulars for director | 23 July 2019 | |
PSC04 - N/A | 23 July 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CS01 - N/A | 26 July 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 01 August 2013 | |
CH03 - Change of particulars for secretary | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
CH03 - Change of particulars for secretary | 01 August 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 11 August 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363s - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 29 December 2006 | |
363s - Annual Return | 26 July 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
225 - Change of Accounting Reference Date | 28 January 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 28 August 2002 | |
288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 13 July 2001 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 04 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
AA - Annual Accounts | 08 September 1999 | |
363s - Annual Return | 29 July 1999 | |
AA - Annual Accounts | 08 September 1998 | |
363s - Annual Return | 24 July 1998 | |
RESOLUTIONS - N/A | 03 October 1997 | |
RESOLUTIONS - N/A | 03 October 1997 | |
AA - Annual Accounts | 03 October 1997 | |
363s - Annual Return | 24 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1996 | |
363s - Annual Return | 22 July 1996 | |
AA - Annual Accounts | 11 July 1996 | |
AA - Annual Accounts | 03 August 1995 | |
363s - Annual Return | 03 August 1995 | |
288 - N/A | 06 June 1995 | |
288 - N/A | 06 June 1995 | |
RESOLUTIONS - N/A | 23 April 1995 | |
RESOLUTIONS - N/A | 23 April 1995 | |
RESOLUTIONS - N/A | 21 September 1994 | |
RESOLUTIONS - N/A | 21 September 1994 | |
RESOLUTIONS - N/A | 21 September 1994 | |
RESOLUTIONS - N/A | 21 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1994 | |
123 - Notice of increase in nominal capital | 12 September 1994 | |
123 - Notice of increase in nominal capital | 12 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1994 | |
363s - Annual Return | 14 July 1994 | |
AA - Annual Accounts | 07 April 1994 | |
363s - Annual Return | 13 July 1993 | |
AA - Annual Accounts | 11 March 1993 | |
363s - Annual Return | 06 August 1992 | |
AA - Annual Accounts | 15 April 1992 | |
288 - N/A | 24 March 1992 | |
288 - N/A | 24 March 1992 | |
288 - N/A | 24 March 1992 | |
395 - Particulars of a mortgage or charge | 19 December 1991 | |
363a - Annual Return | 24 October 1991 | |
288 - N/A | 05 September 1991 | |
363a - Annual Return | 12 August 1991 | |
AA - Annual Accounts | 23 July 1991 | |
AA - Annual Accounts | 19 July 1990 | |
363 - Annual Return | 19 July 1990 | |
AA - Annual Accounts | 24 July 1989 | |
363 - Annual Return | 24 July 1989 | |
AA - Annual Accounts | 27 July 1988 | |
363 - Annual Return | 27 July 1988 | |
RESOLUTIONS - N/A | 18 May 1988 | |
PUC 2 - N/A | 18 May 1988 | |
123 - Notice of increase in nominal capital | 18 May 1988 | |
AA - Annual Accounts | 11 June 1987 | |
363 - Annual Return | 11 June 1987 | |
287 - Change in situation or address of Registered Office | 01 September 1986 | |
AA - Annual Accounts | 06 May 1986 | |
363 - Annual Return | 06 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 12 December 1991 | Fully Satisfied |
N/A |
Charge | 17 March 1986 | Fully Satisfied |
N/A |
Legal charge | 17 March 1986 | Fully Satisfied |
N/A |