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JAMES HAWKER AND COMPANY LIMITED - 20, Montford Place, Kennington, London, United Kingdom
Company Information
- Company registration number
- 00220668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Montford Place
- Kennington
- London
- SE11 5DE
- England 20, Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Managing Directors
- MACNAB, Stuart
- MCKECHNIE, Stuart Andrew Ferrie
- TURPIN, Vincent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-03-26
- Age Of Company 1927-03-26 97 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Allied Domecq Spirits & Wine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
✓
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JAMES HAWKER AND COMPANY LIMITED Company Description
- JAMES HAWKER AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00220668. Its current trading status is "live". It was registered 1927-03-26. It has declared SIC or NACE codes as "46342". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-01.It can be contacted at 20 .
Get JAMES HAWKER AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Hawker And Company Limited - 20, Montford Place, Kennington, London, United Kingdom
- 1927-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JAMES HAWKER AND COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00220668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00220668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00220668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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accounts-with-accounts-type-dormant (2020-03-17) - AA
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change-to-a-person-with-significant-control (2020-06-02) - PSC05
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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confirmation-statement-with-updates (2017-06-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-31) - AA
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legacy (2014-04-10) - CAP-SS
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resolution (2014-04-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-04-10) - SH19
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legacy (2014-04-10) - SH20
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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memorandum-articles (2013-06-13) - MEM/ARTS
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resolution (2013-06-13) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-03-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-14) - AA
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legacy (2009-06-18) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-06-13) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-10-15) - 288a
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legacy (2008-10-15) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-06-29) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-06-06) - 225
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legacy (2006-06-19) - 288a
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legacy (2006-06-27) - 363a
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legacy (2006-06-27) - 288b
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legacy (2006-07-20) - 288a
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legacy (2006-06-28) - 288b
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legacy (2006-09-21) - 288a
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legacy (2006-09-21) - 288b
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auditors-resignation-company (2006-10-30) - AUD
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legacy (2006-09-11) - 287
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keyboard_arrow_right 2005
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legacy (2005-06-14) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-09-21) - 288b
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legacy (2005-10-26) - 288b
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legacy (2005-11-30) - 288a
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legacy (2005-10-26) - 288a
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keyboard_arrow_right 2004
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legacy (2004-06-17) - 363a
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legacy (2004-05-07) - 288c
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accounts-with-accounts-type-full (2004-02-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-12) - 288a
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legacy (2003-08-12) - 288b
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legacy (2003-07-02) - 363a
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legacy (2003-06-29) - 288b
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legacy (2003-03-02) - 288c
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accounts-with-accounts-type-full (2003-01-16) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-01) - 288c
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legacy (2002-06-17) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-19) - AA
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legacy (2001-12-11) - 288c
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legacy (2001-09-19) - 288b
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legacy (2001-09-19) - 288a
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legacy (2001-09-17) - 288a
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resolution (2001-09-06) - RESOLUTIONS
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legacy (2001-07-02) - 363a
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legacy (2001-06-14) - 288a
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legacy (2001-06-07) - 288b
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accounts-with-accounts-type-full (2001-01-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-18) - 288b
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accounts-with-accounts-type-full (2000-04-18) - AA
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legacy (2000-06-08) - 363a
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legacy (2000-05-22) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-12) - 288a
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legacy (1999-09-21) - 288b
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legacy (1999-06-16) - 363a
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keyboard_arrow_right 1998
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legacy (1998-07-14) - 363a
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accounts-with-accounts-type-full (1998-03-03) - AA
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legacy (1998-01-22) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-10) - AA
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legacy (1997-02-13) - 288b
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auditors-resignation-company (1997-05-16) - AUD
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legacy (1997-07-29) - 288c
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legacy (1997-06-25) - 288a
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legacy (1997-06-30) - 363a
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legacy (1997-06-23) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-02) - 288
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legacy (1996-08-22) - 288
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legacy (1996-07-28) - 288
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legacy (1996-07-02) - 363a
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accounts-with-accounts-type-full (1996-03-29) - AA
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legacy (1996-03-22) - 288
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legacy (1996-01-29) - 288
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legacy (1996-01-28) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-29) - 363x
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legacy (1995-05-15) - 288
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legacy (1995-02-21) - 225(1)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-29) - AA
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legacy (1994-06-23) - 363x
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legacy (1994-09-21) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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legacy (1993-01-25) - 288
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accounts-with-accounts-type-full (1993-09-23) - AA
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legacy (1993-09-08) - 287
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legacy (1993-06-22) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-03) - AA
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legacy (1992-06-16) - 363x
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legacy (1992-01-27) - 225(1)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-25) - AA
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legacy (1991-08-15) - 363x
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legacy (1991-07-04) - 287
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legacy (1991-06-26) - 288
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legacy (1991-06-18) - 288
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auditors-resignation-company (1991-02-27) - AUD
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legacy (1991-02-21) - 363
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legacy (1991-09-13) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-09) - 288
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legacy (1990-01-08) - 363
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accounts-with-accounts-type-full (1990-01-08) - AA
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legacy (1990-09-18) - 363
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legacy (1990-10-09) - 288
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legacy (1990-10-30) - 288
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accounts-with-accounts-type-full (1990-09-18) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-21) - 288
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legacy (1989-05-22) - 288
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legacy (1989-05-24) - 363
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accounts-with-accounts-type-full (1989-06-12) - AA
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legacy (1989-05-22) - 287
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keyboard_arrow_right 1988
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legacy (1988-06-08) - 363
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accounts-with-accounts-type-full (1988-03-23) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-30) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-02) - 363
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legacy (1986-06-12) - 288
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keyboard_arrow_right 1960
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resolution (1960-02-26) - RESOLUTIONS
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keyboard_arrow_right 1927
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incorporation-company (1927-03-26) - NEWINC
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legacy (1927-03-24) - 123
