R.J. HAWKINS & CO. (SALES) LIMITED

C/o Mazars Llp, Birmingham, B3 2RT 45 Church Street
StatusLIQUIDATION
Company No.00899634
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Mar 1967
Years53 years, 6 months, 22 days


SUMMARY

R.J. HAWKINS & CO. (SALES) LIMITED is an liquidation private limited company with number 00899634. It was incorporated 53 years, 6 months, 22 days ago, on 02 March 1967. The company address is C/o Mazars Llp, Birmingham, B3 2RT 45 Church Street, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for R.J. HAWKINS & CO. (SALES) LIMITED is 'Manufacture of tubes' (24200). The accounting category is 'Total Exemption Full', last accounts made up to 31 May 2017 next accounts are due by 28 February 2019.

OVERVIEW


Accounts
Reference Day31 May
Next due date28 Feb 2019
Last made up31 May 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date21 Mar 2017
Returns Last Date21 Feb 2016
Nature of business (SIC)
24200Manufacture of tubes
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ROADWAY, Stephen Harry
Secretary
ACTIVE
Assigned on 21 Dec 2001
Current time on role 18 years, 9 months, 3 days

MYATT, Derek Alan
Director
ACTIVE
Assigned on 16 Oct 1998
Current time on role 21 years, 11 months, 8 days

ROADWAY, Stephen Harry
Director
ACTIVE
Assigned on 29 Oct 2018
Current time on role 1 years, 10 months, 26 days

HAWKINS, Ian Lawrence
Secretary
RESIGNED
Assigned on 25 Mar 1999
Resigned on 21 Dec 2001
Time on role 2 years, 8 months, 27 days

MINETT, Kenneth
Secretary
RESIGNED
Assigned on
Resigned on 30 Jul 1993
Time on role 27 years, 1 months, 25 days

SNAILHAM, Charles
Secretary
RESIGNED
Assigned on 02 Aug 1993
Resigned on 12 Oct 1998
Time on role 5 years, 2 months, 10 days



WATSON, Anthony David Roger
Secretary
RESIGNED
Assigned on 16 Oct 1998
Resigned on 25 Mar 1999
Time on role 0 years, 5 months, 9 days

HAWKINS, Christopher Graham
Director
RESIGNED
Assigned on
Resigned on 16 Oct 1998
Time on role 21 years, 11 months, 8 days

HAWKINS, Ian Lawrence
Director
RESIGNED
Assigned on
Resigned on 21 Dec 2001
Time on role 18 years, 9 months, 3 days

WATSON, Anthony David Roger
Director
RESIGNED
Assigned on 16 Oct 1998
Resigned on 25 Mar 1999
Time on role 0 years, 5 months, 9 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Debenture


Created on 19 Oct 1998
Delivered on 27 Oct 1998
Status Fully-satisfied

Persons Entitled
Bny International Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Single debenture


Created on 04 Sep 1968
Delivered on 16 Sep 1968
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed plant & machinery fixed & floating charge.


Transactions

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