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HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Learn more about HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY

HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00180603
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.24
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 64983365
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, HAZLEHEAD, CROWEDGE, SHEFFIELD, SOUTH YORKSHIRE, S36 4HG
Form type: AD01
Date: 2015.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014
Form type: CH01
Date: 2014.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.24
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS
Form type: AP01
Date: 2013.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.22
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DIRECTOR APPOINTED MR PAUL MACLAURIN
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE
Form type: TM01
Date: 2012.11.05
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR JOHN SAGE
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
Form type: TM01
Date: 2012.08.15
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER
Form type: TM01
Date: 2010.09.06
£2.95
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ADOPT ARTICLES 14/12/2009
Form type: RES01
Date: 2010.01.03
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.29
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SECRETARY APPOINTED PAUL WILLIAM TAYLOR
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS
Form type: 288b
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.10.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.10.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.07
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.19

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Company directors and board members:

PAUL WILLIAM TAYLOR (current)
Secretary, DIRECTOR, 2009.04.03
13 ST PETERS GROVE , YORK
YO30 6AQ
PAUL MACLAURIN (current)
Director, 2012.10.31
WAVIN EDLINGTON LANE EDLINGTON , DONCASTER
DN12 1BY, SOUTH YORKSHIRE
ENGLAND
ALAN BRENT NICHOLLS (current)
Director, MANAGING DIRECTOR, 2013.06.01
WAVIN EDLINGTON LANE EDLINGTON , DONCASTER
DN12 1BY, SOUTH YORKSHIRE
ENGLAND
PAUL WILLIAM TAYLOR (current)
Director, 2005.04.28
13 ST PETERS GROVE , YORK
YO30 6AQ
ROBERT GLYN PHILLIPS (resigned)
Secretary, 1992.10.16 - 2009.04.03
23 MEAD WAY KIRKBURTON , HUDDERSFIELD
HD8 0TG, WEST YORKSHIRE
KEITH STUART BARKER (resigned)
Director, 2006.01.17 - 2010.07.31
12 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, GREATER MANCHESTER
MICHAEL DAVID BARNETT (resigned)
Director, 1994.07.27 - 2001.07.30
26 BROUGH ROAD SOUTH CAVE , BROUGH
HU15 2BX, NORTH HUMBERSIDE
ROBERT NEVILLE BEEVER (resigned)
Director, 1992.10.16 - 1998.01.31
DALVEEN WOODHEAD ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1PX, WEST YORKSHIRE
STEPHEN CLIVE BIRD (resigned)
Director, 1998.09.15 - 2000.06.30
SOUTH END COTTAGE ORLEANS ROAD , TWICKENHAM
TW1 3BL, MIDDLESEX
CHATTERTON BRIAN JAMES (resigned)
Director, 1992.10.16 - 1994.07.31
HIGH BARN 2 MARTIN GROVE SANDAL , WAKEFIELD
WF2 6RZ, WEST YORKSHIRE
MICHEL BROSSET (resigned)
Director, 2001.08.01 - 2005.03.30
AM SPORTPLATZ 6 , MONHEIM/RHEIN
D-40789
GERMANY
JOHN DOUGLAS CARTER (resigned)
Director, 1992.10.16 - 1997.04.21
WOODLANDS DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BW, CHESHIRE
JEAN-FRANCOIS CHENE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1997.10.01 - 2001.10.04
11 CURZON STREET MAYFAIR , LONDON
W1Y 7FJ
BRIAN DOE (resigned)
Director, 2005.03.30 - 2005.12.21
WHITERAILS KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, WILTSHIRE
CALUM JAMES FORSYTH (resigned)
Director, MANAGING DIRECTOR, 2006.01.17 - 2012.07.31
THE STABLES GALLOPING LANE PADDLEBROOK BARNS DITCHFORD ON FOSSE , MORETON IN MARSH
GL56 9QT, GLOUCESTERSHIRE
PAUL NICOLAS GALE (resigned)
Director, CDOMPANY EXECUTIVE, 1996.02.01 - 1999.10.15
ASH COTTAGE UPPER WILSHAW , HOLMFIRTH
HD7 3EA, WEST YORKSHIRE
ROLF CLAES ERIK GORANSSON (resigned)
Director, 2001.08.01 - 2005.03.30
UNTER DEN ULMEN 1 , 50968 KOLN
GERMANY
NEIL GRAHAME HALL (resigned)
Director, 2000.01.01 - 2002.03.12
ORCHARD HOUSE HIGH STREET WALTHAM ON THE WOLDS , MELTON MOWBRAY
LE14 4AH
PETER HASKELL (resigned)
Director, 1992.10.16 - 1993.02.19
1 CLAREL STREET PENISTONE , SHEFFIELD
S30 6AU, SOUTH YORKSHIRE
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN (resigned)
Director, 2005.03.30 - 2006.01.17
ZUIDER STATIONSWEG 2D 2061 HE BLOEMENDAAL , THE NETHERLANDS
DAVID EDWARD LEONARD LEMON (resigned)
Director, 1992.10.16 - 1998.03.30
6 HILLCREST AVENUE SOUTH NORMANTON , ALFRETON
DE55 3NR, DERBYSHIRE
PATRICE PELISSIER (resigned)
Director, 1993.04.01 - 1998.10.20
PETER-NONNENMUEHLEN-ALLEE 86 D-41063 MOENCHENGLADBACH , GERMANY
FOREIGN
ROBERT GLYN PHILLIPS (resigned)
Director, 1992.10.16 - 2009.04.03
23 MEAD WAY KIRKBURTON , HUDDERSFIELD
HD8 0TG, WEST YORKSHIRE
TERENCE WILLIAM REDDICK (resigned)
Director, 1994.08.02 - 2006.12.31
SHIRES REST GAINSBOROUGH ROAD , DRAKEHOLES
DN10 5DF
JOHN SAGE (resigned)
Director, HR DIRECTOR, 2012.07.31 - 2012.10.31
19 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GP
QUENTIN RODNEY SPRATT (resigned)
Director, 1992.10.16 - 1998.05.31
ORCHARD FARM BROW LANE ANTROBUS , NORTHWICH
CW9 6JY, CHESHIRE
ANDREW RANKINE TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1999.06.14 - 2010.08.17
HIGHFIELD HALL 306 BARNSLEY ROAD , SANDAL
WF2 6AX

Companies near to HEPWORTH BUILDING PRODUCTS (HOLDINGS) ltd.

Information about the Private Limited Company HEPWORTH BUILDING PRODUCTS (HOLDINGS) 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: 2016.04.09. Reload the data