G F Hawkins Limited

Company Name	G F Hawkins Limited
Director	Christopher Vyvyan Faulkner Hawkins
Company Status	Active
Company Number	00528458
Category	Private Limited Company
Incorporation Date	25 January 1954(69 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Christopher Vyvyan Faulkner Hawkins
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 January 1991(36 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Milden Hall Brent Eleigh Sudbury Suffolk CO10 9NY

Secretary Name	Juliet Katherine Hawkins
Nationality	British
Status	Current
Appointed	17 December 2004(50 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Conservation Advisor
Correspondence Address	The Hall Milden Sudbury Suffolk CO10 9NY

Director Name	Mr James Robert Incledon Hawkins
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(36 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 September 2004)
Role	Farmer
Correspondence Address	Prospect House Shilling Street, Lavenham Sudbury Suffolk CO10 9RH

Director Name	Mr Michael John Hawkins
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 1997)
Role	Farmer
Correspondence Address	Rushbrook Farm Milden Ipswich Suffolk IP7 7AH

Secretary Name	Mrs Lavender Joyce Hawkins
Nationality	British
Status	Resigned
Appointed	07 January 1991(36 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Prospect House Shilling Street, Lavenham Sudbury Suffolk CO10 9RH

Secretary Name	Nicola Fiona Gorton Watts
Nationality	British
Status	Resigned
Appointed	01 April 2003(49 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Hillcrest Bury Road Lavenham Sudbury Suffolk CO10 9QG

Contact

Telephone	01787 247235
Telephone region	Sudbury

Location

Registered Address	Milden Hall Brent Eleigh Sudbury Suffolk CO10 9NY
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Milden
Ward	Boxford

Shareholders

14.1k at £1	Mr Christopher Vyvyan Faulkner Hawkins 78.33% Ordinary
3.8k at £1	Juliet Katherine Hawkins 21.11% Ordinary
100 at £1	Mrs Lavender Joyce Hawkins 0.56% Ordinary

Financials

Year	2014
Net Worth	£233,269
Cash	£6,065
Current Liabilities	£407,166

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2023 (7 months, 3 weeks ago)
Next Return Due	18 February 2024 (4 months, 3 weeks from now)

Charges

6 April 2010	Delivered on: 16 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 April 2010

Delivered on: 16 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
8 December 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
21 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 January 2019	Confirmation statement made on 7 January 2019 with updates (5 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
15 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 18,000 (4 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 18,000 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 18,000 (4 pages)
18 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 18,000 (4 pages)
18 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 18,000 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 18,000 (4 pages)
22 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 18,000 (4 pages)
22 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 18,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr Christopher Vyvyan Faulkner Hawkins on 7 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Christopher Vyvyan Faulkner Hawkins on 7 January 2010 (2 pages)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr Christopher Vyvyan Faulkner Hawkins on 7 January 2010 (2 pages)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 March 2009	Return made up to 07/01/09; full list of members (3 pages)
30 March 2009	Return made up to 07/01/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
4 March 2008	Return made up to 07/01/08; no change of members (6 pages)
4 March 2008	Return made up to 07/01/08; no change of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Return made up to 07/01/07; full list of members (6 pages)
15 January 2007	Return made up to 07/01/07; full list of members (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Return made up to 07/01/06; full list of members (6 pages)
18 January 2006	Return made up to 07/01/06; full list of members (6 pages)
21 March 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 March 2005	Director resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 February 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 January 2003	Return made up to 07/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2003	Return made up to 07/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 March 2002	Return made up to 07/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2002	Return made up to 07/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Return made up to 07/01/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Return made up to 07/01/00; full list of members (7 pages)
22 March 1999	Return made up to 07/01/99; no change of members (4 pages)
22 March 1999	Return made up to 07/01/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1998	Return made up to 07/01/98; full list of members (6 pages)
19 January 1998	Return made up to 07/01/98; full list of members (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
28 January 1997	Return made up to 07/01/97; no change of members (4 pages)
28 January 1997	Return made up to 07/01/97; no change of members (4 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 January 1996	Return made up to 07/01/96; full list of members (6 pages)
15 January 1996	Return made up to 07/01/96; full list of members (6 pages)
25 January 1954	Incorporation (22 pages)