Alan Hawkes (Farms) Limited

Company Registration Number: 01256715

Company registered in England and Wales

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Alan Hawkes (Farms) Limited is a Private Company Limited by Shares first registered on 4 May 1976. Its current registered address is in Spilsby, Lincs.

Registered Address

GRUNTERS GRANGE
EAST KEAL
SPILSBY
LINCS
PE23 4AY

There are 2 companies currently registered at this postcode, including this one.

All companies at PE23 4AY

Registration Data

Company Number

01256715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£179,105£297,487£84,880
Current Assets £540,339£478,457£374,375£281,191£175,752£423,503
of which Cash £9,194£19,873£27,057£0£127£111,266
Total Assets £540,339£478,457£374,375£460,296£473,239£508,383
Current Liabilities £162,628£124,291£121,762£78,586£37,734£56,356
Net Current Assets £377,711£354,166£252,613£202,605£138,018£367,147
Total Net Worth £192,054£274,862£300,774£381,710£435,505£452,027

Previous Names

No previous names

Company Officers

  • HAWKES, William

    Secretary

    Appointed on 4 March 2016

     

    Grunters Grange
    East Keal
    Spilsby
    Lincs
    PE23 4AY

  • HAWKES, Alan

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1945

    Grunters Grange
    East Keal
    Spilsby
    Lincs
    PE23 4AY

  • BIGGS, Colin

    Secretary

    Appointed on 9 May 2007

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Accountant

    The Corner House
    Longfield
    Upton-Upon-Severn
    Worcester
    WR8 0NR
    England

  • HAWKES, Alan

    Secretary

    Resigned on 9 May 2007

    Grunters Grange
    East Keal
    Spilsby
    Lincs
    PE23 4AY

  • HAWKES, Estelle Denise

    Director

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1959

    Grunters Grange
    East Keal
    Spilsby
    Lincs
    PE23 4AY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCBPC. Transaction: MzE1MzMyMzU5NWFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556LSDC. Transaction: MzE0NjUzMTA5OWFkaXF6a2N4.

  3. 8 March 2016 Appointment of William Hawkes as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP03. Barcode: X52CF64X. Transaction: MzE0MzYyMjA1MWFkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Colin Biggs as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM02. Barcode: X52CF5E0. Transaction: MzE0MzYyMTYzOWFkaXF6a2N4.

  5. 26 October 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IUDIEQ. Transaction: MzEzMzgyNDYzOWFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPUGGQ. Transaction: MzEyOTk1NDQ5NWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5SE69. Transaction: MzEyNTY5Njk4MGFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9H902. Transaction: MzEwNDc3MzI2OGFkaXF6a2N4.

  9. 31 July 2014 Secretary's details changed for Mr Colin Biggs on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH03. Barcode: X3D9H95F. Transaction: MzEwNDc3MzA0M2FkaXF6a2N4.

  10. 20 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3412LEG. Transaction: MzA5NjY0NDE1MmFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSDYIP. Transaction: MzA4NDkxMDk4OGFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRR1HM. Transaction: MzA4MTY1MDY0OGFkaXF6a2N4.

  13. 23 November 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MA1SXU. Transaction: MzA2ODE2MjMxN2FkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW1ZO8. Transaction: MzA2MjExNDM3M2FkaXF6a2N4.

  15. 8 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18IO2AX. Transaction: MzA1NzExNjc0MGFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1NG0VEA. Transaction: MzAzOTY0NTE4N2FkaXF6a2N4.

  17. 29 June 2011 Secretary's details changed for Mr Colin Biggs on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X1NFZVE8. Transaction: MzAzOTY0NTAyNWFkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRHLSULX. Transaction: MzAzODAwNjM5MmFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: X4QZPN24. Transaction: MzAyMjU1MjU4OWFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Mr Alan Hawkes on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: X4QZON23. Transaction: MzAyMjU1MjM5MmFkaXF6a2N4.

  21. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7PEPLD7. Transaction: MzAxOTE0NDg4MmFkaXF6a2N4.

  22. 24 February 2010 Duplicate mortgage certificatecharge no:7

    Category: Mortgage. Type: MG01. Transaction: MzAxMDE0Mjc2OGFkaXF6a2N4.

  23. 15 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTQ2MzQxOGFkaXF6a2N4.

  24. 13 February 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A68Q9HHL. Transaction: MzAwOTYyNDk1MGFkaXF6a2N4.

  25. 4 September 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92Q9CZI. Transaction: MjA0MDY2NTYxM2FkaXF6a2N4.

  26. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8TP3AO1. Transaction: MjAzNTExODg4N2FkaXF6a2N4.

  27. 2 September 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLGI2SY. Transaction: MjAxMjQwMDg4M2FkaXF6a2N4.

  28. 3 July 2008 Appointment terminated director estelle hawkes [View PDF]

    Category: Officers. Type: 288b. Barcode: AH87B12K. Transaction: MjAwODM3OTY4NGFkaXF6a2N4.

  29. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH87A12J. Transaction: MjAwODM3OTUxMWFkaXF6a2N4.

  30. 28 August 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MzAwMGFkaXF6a2N4.

  31. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyOTM3NGFkaXF6a2N4.

  32. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUyOTI5MmFkaXF6a2N4.

  33. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNTk1MGFkaXF6a2N4.

  34. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxODM4N2FkaXF6a2N4.

  35. 24 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0NDY1M2FkaXF6a2N4.

  36. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDQ4NTMyMmFkaXF6a2N4.

  37. 19 August 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTk5NDc0NWFkaXF6a2N4.

  38. 20 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0MDc0MGFkaXF6a2N4.

  39. 10 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjU0NjcwM2FkaXF6a2N4.

  40. 20 August 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNzE3M2FkaXF6a2N4.

  41. 2 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDA0MTAzOGFkaXF6a2N4.

  42. 26 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjgxMjU5OWFkaXF6a2N4.

  43. 24 June 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1MjExMWFkaXF6a2N4.

  44. 11 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA0MTA5OWFkaXF6a2N4.

  45. 3 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUyNjM4M2FkaXF6a2N4.

  46. 17 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDc0OTI0MWFkaXF6a2N4.

  47. 4 August 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY4ODA5N2FkaXF6a2N4.

  48. 2 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNDk4MjgzOWFkaXF6a2N4.

  49. 29 June 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwNTU4OGFkaXF6a2N4.

  50. 16 July 1998 Return made up to 23/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyODA3NmFkaXF6a2N4.

  51. 12 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDA2OTYyMmFkaXF6a2N4.

  52. 13 February 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTMzOTgwM2FkaXF6a2N4.

  53. 3 July 1997 Return made up to 23/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU0NDYwMWFkaXF6a2N4.

  54. 25 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NzY1MjgyM2FkaXF6a2N4.

  55. 28 June 1996 Return made up to 23/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA5NDE4N2FkaXF6a2N4.

  56. 21 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1Nzg3NjQ1NmFkaXF6a2N4.

  57. 22 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNjczMjE2MGFkaXF6a2N4.

  58. 11 August 1995 Return made up to 23/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3OTYyN2FkaXF6a2N4.

  59. 5 August 1994 Return made up to 23/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzg5NDg0NGFkaXF6a2N4.

  60. 30 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODI5NDI1NmFkaXF6a2N4.

  61. 27 June 1993 Return made up to 23/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2MjMzOGFkaXF6a2N4.

  62. 25 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNTI2NDMzNGFkaXF6a2N4.

  63. 13 July 1992 Return made up to 23/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzNjE4OGFkaXF6a2N4.

  64. 10 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMjkzMjIwNGFkaXF6a2N4.

  65. 19 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyOTQwODIzMWFkaXF6a2N4.

  66. 2 July 1991 Return made up to 23/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjg4NDAyOWFkaXF6a2N4.

  67. 2 July 1991 Registered office changed on 02/07/91

    Category: Annual return. Type: 363(287). Transaction: MDA4ODE1MDIwNmFkaXF6a2N4.

  68. 19 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTM2MzkzMmFkaXF6a2N4.

  69. 13 December 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDI0NjQxMWFkaXF6a2N4.

  70. 6 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNzUzOTcyMGFkaXF6a2N4.

  71. 3 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODI5NjI1NGFkaXF6a2N4.

  72. 22 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjIzOTM5N2FkaXF6a2N4.

  73. 16 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMDQzMzYyNmFkaXF6a2N4.

  74. 16 November 1989 Return made up to 23/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjUzOTcxM2FkaXF6a2N4.

  75. 10 July 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MjQxMTI4NmFkaXF6a2N4.

  76. 13 June 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5MDg1NDg4OGFkaXF6a2N4.

  77. 31 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNDU0NjU2NWFkaXF6a2N4.

  78. 31 October 1988 Return made up to 22/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODcyMjA5N2FkaXF6a2N4.

  79. 24 March 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzQ4MTc0OGFkaXF6a2N4.

  80. 24 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc2ODg4NWFkaXF6a2N4.

  81. 12 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjU2MjExNWFkaXF6a2N4.

  82. 5 February 1988 £ ic 10000/7000 £ sr [email protected]=3000

    Category: Capital. Type: 169. Transaction: MDE0OTM2MjA0OGFkaXF6a2N4.

  83. 15 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTc5MjQ2NGFkaXF6a2N4.

  84. 15 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMDc0MTY2M2FkaXF6a2N4.

  85. 15 October 1987 Return made up to 03/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTc4Mzc5N2FkaXF6a2N4.

  86. 12 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNzQ4NTQ4NGFkaXF6a2N4.

  87. 12 September 1986 Return made up to 21/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODkxNzg5MWFkaXF6a2N4.

  88. 4 May 1976 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAwMjk5MDk4OGFkaXF6a2N4.

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