HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED

Hazlehead, Sheffield, S36 4HG Crowedge
StatusLIQUIDATION
Company No.00054556
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Oct 1897
Years123 years, 0 months, 3 days


SUMMARY

HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED is an liquidation private limited company with number 00054556. It was incorporated 123 years, 0 months, 3 days ago, on 25 October 1897. The company address is Hazlehead, Sheffield, S36 4HG Crowedge, Sheffield, South Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2011 next accounts are due by 30 September 2013.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2013
Last made up31 Dec 2011
CategoryDORMANT
Returns Due Date13 Nov 2012
Returns Last Date16 Oct 2011
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


TAYLOR, Paul William
Secretary
ACTIVE
Assigned on 03 Apr 2009
Current time on role 11 years, 6 months, 25 days

SAGE, John
Director
ACTIVE
Assigned on 31 Jul 2012
Current time on role 8 years, 2 months, 28 days

TAYLOR, Paul William
Director
ACTIVE
Assigned on 31 Dec 2006
Current time on role 13 years, 9 months, 28 days

PHILLIPS, Robert Glyn
Secretary
RESIGNED
Assigned on
Resigned on 03 Apr 2009
Time on role 11 years, 6 months, 25 days

ALLCROFT, Robert Neil
Director
RESIGNED
Assigned on
Resigned on 22 Feb 2002
Time on role 18 years, 8 months, 6 days

BALLANTYNE, Thomas Roderick
Director
RESIGNED
Assigned on
Resigned on 19 Dec 1995
Time on role 24 years, 10 months, 9 days



BARNETT, Michael David
Director
RESIGNED
Assigned on 30 Mar 1998
Resigned on 30 Jul 2001
Time on role 3 years, 4 months, 0 days

BASS, Raymond Eric
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 9 months, 27 days

BIRD, Stephen Clive
Director
RESIGNED
Assigned on 27 Apr 1998
Resigned on 30 Jun 2000
Time on role 2 years, 2 months, 3 days

CHURCHILL, Barrie Owen
Director
RESIGNED
Assigned on
Resigned on 25 Jun 1996
Time on role 24 years, 4 months, 3 days

DAVIES, David Rowland Thomas
Director
RESIGNED
Assigned on
Resigned on 06 Nov 1995
Time on role 24 years, 11 months, 22 days



FORSYTH, Calum James
Director
RESIGNED
Assigned on 03 Apr 2009
Resigned on 31 Jul 2012
Time on role 3 years, 3 months, 28 days

GLOVER, John Benjamin
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1994
Time on role 26 years, 1 months, 3 days

HOGGAN, Michael Andrew
Director
RESIGNED
Assigned on
Resigned on 22 Feb 2002
Time on role 18 years, 8 months, 6 days

IRELAND, Ronald Arthur
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1993
Time on role 27 years, 8 months, 27 days

LEMON, David Edward Leonard
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1998
Time on role 22 years, 6 months, 28 days



PEARSON, Keith
Director
RESIGNED
Assigned on
Resigned on 31 May 1993
Time on role 27 years, 4 months, 27 days

PETERSON, Carl Ian
Director
RESIGNED
Assigned on
Resigned on 13 Jun 1995
Time on role 25 years, 4 months, 15 days

PHILLIPS, Robert Glyn
Director
RESIGNED
Assigned on
Resigned on 03 Apr 2009
Time on role 11 years, 6 months, 25 days

REDDICK, Terence William
Director
RESIGNED
Assigned on 07 Aug 2003
Resigned on 31 Dec 2006
Time on role 3 years, 4 months, 24 days

STENTON, Alan
Director
RESIGNED
Assigned on
Resigned on 06 Nov 1995
Time on role 24 years, 11 months, 22 days



TAYLOR, Andrew Rankine
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 17 Aug 2010
Time on role 10 years, 1 months, 17 days

CHARGES


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


Debenture


Created on 18 Apr 2002
Delivered on 30 Apr 2002
Status Fully-satisfied

Persons Entitled
Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)

Amount Secured
All money and obligations due or to become due from the company (the "chargor") to each beneficiary and all other money and obligations due or to become due by each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. 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. See the mortgage charge document for full details.


Transactions

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Pik debenture


Created on 18 Apr 2002
Delivered on 30 Apr 2002
Status Fully-satisfied

Persons Entitled
Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)

Amount Secured
All money and obligations due or to become due from the company (the "chargor") to each beneficiary and all other money and obligations due or to become due by each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. 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. See the mortgage charge document for full details.


Transactions

View PDF

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