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G. HOPWOOD & SONS LIMITED

Learn more about G. HOPWOOD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARTON HALL, HARDY STREET, ECLES, MANCHESTER, M30 7NB

G. HOPWOOD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00205329
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.17
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.07.04
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.15
YORKSHIRE BANK PUBLIC LIMITED COMPANY.
DEBENTURE - Outstanding on 1987.12.01

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEAN MCDONALD / 18/02/2016
Form type: CH01
Date: 2016.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES MOLLEKIN / 18/02/2016
Form type: CH03
Date: 2016.02.18
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.18
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.30
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.04
£2.95
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.08
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.28
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEAN MCDONALD / 06/10/2009
Form type: CH01
Date: 2009.10.07
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.30
£2.95
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PREVEXT FROM 31/08/2008 TO 30/11/2008
Form type: 225
Date: 2008.12.16
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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APPOINTMENT TERMINATED SECRETARY GAYLE MITCHELMORE
Form type: 288b
Date: 2008.07.11
£2.95
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SECRETARY APPOINTED STUART JAMES MOLLEKIN
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MANNING
Form type: 288b
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/06/96 FROM:, RAGLAN STREET, HYDE, CHESHIRE, SK14 2DX
Form type: 287
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03

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Company directors and board members:

STUART JAMES MOLLEKIN (current)
Secretary, 2008.06.27
BARTON HALL HARDY STREET , ECLES
M30 7NB, MANCHESTER
ROBERT KEAN MCDONALD (current)
Director, GENERAL MANAGER, 1995.04.12
BARTON HALL HARDY STREET , ECLES
M30 7NB, MANCHESTER
MARIA THERESA HEYWOOD (resigned)
Secretary, 1991.03.19 - 1994.08.01
63 DENTON ROAD AUDENSHAW , MANCHESTER
M34 5BL, LANCASHIRE
ROBERT KEAN MCDONALD (resigned)
Secretary, DIRECTOR, 1994.08.01 - 2001.08.01
33 LONG LANE CHARLESWORTH BROADBOTTOM , HYDE
SK14 6ET, CHESHIRE
GAYLE SONIA MITCHELMORE (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.06.30 - 2008.06.27
22 CHESTNUT AVENUE CADISHEAD , MANCHESTER
M44 5ZG
DAVID WORSLEY (resigned)
Secretary, DIRECTOR, 2001.08.01 - 2003.06.30
GRIMEFORD FARM ANDERTON , CHORLEY
PR6 9HP, LANCASHIRE
PAUL HURTON MANNING (resigned)
Director, ACCOUNTANT, 2003.06.30 - 2008.05.01
4 FAWNS KEEP MOTTRAM RISE , STALYBRIDGE
SK15 2UL, CHESHIRE
ANTHONY MICHAEL MCDONALD (resigned)
Director, METAL MERCHANT, 1991.03.19 - 1995.04.12
GLENWOOD COTTAGE 25 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HX, CHESHIRE
JAMES MARK MCDONALD (resigned)
Director, STORES MANAGER, 1995.04.12 - 2000.07.31
GLENWOOD COTTAGE 25 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HX, CHESHIRE
ADRIAN PHILIP POMFRET (resigned)
Director, MANAGER, 1991.03.19 - 1995.04.12
2 LANGDALE CLOSE DENTON , TAMESIDE
M34 6JU, MANCHESTER
DAVID WORSLEY (resigned)
Director, 2000.07.31 - 2003.06.30
GRIMEFORD FARM ANDERTON , CHORLEY
PR6 9HP, LANCASHIRE

Companies near to G. HOPWOOD & SONS ltd.

Information about the Private Limited Company G. HOPWOOD & SONS 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: 2016.04.10. Reload the data