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H.HIPKISS AND COMPANY,LIMITED

Learn more about H.HIPKISS AND COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK HOUSE, CLAPGATE LANE, BIRMINGHAM, B32 3BL

H.HIPKISS AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00071382
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.09.17
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Company H.HIPKISS AND COMPANY,LIMITED is a Private Limited Company, registration number 00071382, established in United Kingdom on the 17. September 1901. The company is now active. The company has been in business for 115 years and 2 months. The company is based on PARK HOUSE, CLAPGATE LANE, BIRMINGHAM, B32 3BL. Business of the company H.HIPKISS AND COMPANY,LIMITED by SIC and NACE code is "25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy". There are 60 company documents available. The most recent document is "13/11/15 FULL LIST" from the 2015.12.01. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.11.13. We do not have any information about the company H.HIPKISS AND COMPANY,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE & CHARGE - Outstanding on 1933.12.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.08.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.03.22
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.08.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.08.07
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.12.23
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.11.07

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 41750
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGERS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FARRINGTON / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 40-45 GEORGE STREET, BIRMINGHAM, B3 1QA
Form type: 287
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.09.20
£2.95
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ALTER MEM AND ARTS 05/08/96
Form type: SRES01
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.07

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Company directors and board members:

PAUL FARRINGTON (current)
Secretary, COMPANY DIRECTOR, 1997.03.14
159 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
MICHAEL EVANS (current)
Director, COMPANY DIRECTOR, 1996.08.05
29 VICTORIA STREET WALL HEATH , KINGSWINFORD
DY6 0JL, WEST MIDLANDS
PAUL FARRINGTON (current)
Director, COMPANY DIRECTOR, 1997.03.14
159 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
STEPHEN ROGERS (current)
Director, COMPANY DIRECTOR, 1996.08.05
61 LUDFORD ROAD BARTLEY GREEN , BIRMINGHAM
B32 3PQ, WEST MIDLANDS
GEORGE ROBERT BROWN (resigned)
Secretary, COMPANY DIRECTOR, 1996.08.05 - 1997.03.14
9 FREEMANS WALK , PEMBROKE
SA71 4AS, PEMBROKESHIRE
MICHAEL ANTHONY SEEDHOUSE (resigned)
Secretary, 1991.12.31 - 1996.08.05
581 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4EG, WEST MIDLANDS
MALCOLM ALLWOOD (resigned)
Director, SALES DIRECTOR, 1992.04.16 - 1993.04.23
58 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
GEORGE ROBERT BROWN (resigned)
Director, COMPANY DIRECTOR, 1996.08.05 - 1997.03.14
9 FREEMANS WALK , PEMBROKE
SA71 4AS, PEMBROKESHIRE
BETTINA VICTORIA REDDALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.08.05
70 CRAYTHORNE AVENUE , BIRMINGHAM
B20 1LL, WEST MIDLANDS
DAVID JOHN REDDALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.08.05
70 CRAYTHORNE AVENUE , BIRMINGHAM
B20 1LL, WEST MIDLANDS
MICHAEL ANTHONY SEEDHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.08.05
581 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4EG, WEST MIDLANDS
MICHAEL JUAN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1996.08.05 - 1998.02.02
THE SCHOOL HOUSE SHEPHERD STREET, MARTON , RUGBY
CV23 9RW, WARWICKSHIRE
HAROLD TOMKINS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.08.05
RIDERS FIELD HOPWAS HILL,HOPWAS , TAMWORTH
B78 3AE, STAFFORDSHIRE

Companies near to H.HIPKISS AND COMPANY,ltd.

Information about the Private Limited Company H.HIPKISS AND COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data