Having been setup in 1988, Hawksworth Securities Plc are based in Bristol, it's status is listed as "Active". There are 4 directors listed as Stanton, Christopher George, Baker, Patricia St Clair, Clements, Nigel Charles Rossitter, Soning, Harvey Murray for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Patricia St Clair | N/A | 20 March 1992 | 1 |
| CLEMENTS, Nigel Charles Rossitter | 08 December 2015 | 29 March 2018 | 1 |
| SONING, Harvey Murray | N/A | 17 December 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANTON, Christopher George | N/A | 13 February 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| PSC05 - N/A | 03 July 2018 | |
| PSC02 - N/A | 03 July 2018 | |
| PSC07 - N/A | 03 July 2018 | |
| RESOLUTIONS - N/A | 11 May 2018 | |
| RESOLUTIONS - N/A | 23 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| MR01 - N/A | 06 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| MR01 - N/A | 14 August 2014 | |
| RP04 - N/A | 31 October 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH03 - Change of particulars for secretary | 05 October 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| 363s - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363s - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| 169 - Return by a company purchasing its own shares | 03 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| AUD - Auditor's letter of resignation | 20 July 1998 | |
| 353 - Register of members | 07 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 1997 | |
| 395 - Particulars of a mortgage or charge | 05 December 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 395 - Particulars of a mortgage or charge | 15 October 1996 | |
| 363s - Annual Return | 07 October 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 288 - N/A | 24 October 1995 | |
| 363s - Annual Return | 13 October 1995 | |
| AUD - Auditor's letter of resignation | 05 October 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| 363s - Annual Return | 08 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| RESOLUTIONS - N/A | 16 August 1993 | |
| RESOLUTIONS - N/A | 16 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1993 | |
| 123 - Notice of increase in nominal capital | 16 August 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 1993 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 30 March 1993 | |
| OC138 - Order of Court | 30 March 1993 | |
| RESOLUTIONS - N/A | 24 March 1993 | |
| RESOLUTIONS - N/A | 24 March 1993 | |
| 363s - Annual Return | 03 November 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| AA - Annual Accounts | 17 October 1992 | |
| AA - Annual Accounts | 13 April 1992 | |
| AUD - Auditor's letter of resignation | 25 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 February 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 19 February 1992 | |
| 287 - Change in situation or address of Registered Office | 19 February 1992 | |
| 363a - Annual Return | 03 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 10 December 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| RESOLUTIONS - N/A | 04 January 1991 | |
| RESOLUTIONS - N/A | 04 January 1991 | |
| RESOLUTIONS - N/A | 04 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 1991 | |
| MEM/ARTS - N/A | 04 January 1991 | |
| 395 - Particulars of a mortgage or charge | 30 November 1990 | |
| 287 - Change in situation or address of Registered Office | 20 July 1990 | |
| 288 - N/A | 02 February 1990 | |
| 395 - Particulars of a mortgage or charge | 30 November 1989 | |
| 363 - Annual Return | 20 November 1989 | |
| AA - Annual Accounts | 24 October 1989 | |
| 395 - Particulars of a mortgage or charge | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 23 June 1989 | |
| 287 - Change in situation or address of Registered Office | 30 May 1989 | |
| PROSP - Prospectus | 24 April 1989 | |
| 395 - Particulars of a mortgage or charge | 03 April 1989 | |
| PUC 2 - N/A | 03 November 1988 | |
| 288 - N/A | 01 November 1988 | |
| 288 - N/A | 01 November 1988 | |
| PUC 2 - N/A | 24 August 1988 | |
| 123 - Notice of increase in nominal capital | 22 August 1988 | |
| 395 - Particulars of a mortgage or charge | 16 August 1988 | |
| 288 - N/A | 03 August 1988 | |
| RESOLUTIONS - N/A | 29 July 1988 | |
| RESOLUTIONS - N/A | 29 July 1988 | |
| 288 - N/A | 27 July 1988 | |
| RESOLUTIONS - N/A | 22 June 1988 | |
| CERT5 - Re-registration of a company from private to public | 22 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 15 June 1988 | |
| BS - Balance sheet | 15 June 1988 | |
| AUDS - Auditor's statement | 15 June 1988 | |
| AUDR - Auditor's report | 15 June 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 15 June 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 15 June 1988 | |
| CERTNM - Change of name certificate | 05 May 1988 | |
| NEWINC - New incorporation documents | 24 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2014 | Outstanding |
N/A |
| A registered charge | 13 August 2014 | Outstanding |
N/A |
| Charge | 01 December 1997 | Outstanding |
N/A |
| Legal charge | 27 September 1996 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Legal charge | 13 February 1992 | Outstanding |
N/A |
| Debenture | 29 November 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 24 November 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 16 October 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 09 October 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 09 October 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 09 October 1989 | Outstanding |
N/A |
| Legal mortgage | 09 October 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 16 June 1989 | Outstanding |
N/A |
| Legal mortgage | 20 March 1989 | Outstanding |
N/A |
| Legal charge | 03 August 1988 | Outstanding |
N/A |
