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HIPWOOD & GRUNDY LIMITED

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

Company details

114 HEATHBANK ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6HX

HIPWOOD & GRUNDY LIMITED on the map

Company type: Private Limited Company
Company number: 00213140
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.13
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.08.05
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.12.23

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 104600
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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DIRECTOR APPOINTED MR COLIN JOHN BURNS
Form type: AP01
Date: 2012.12.27
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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DIRECTOR APPOINTED MR DAVID FREDERICK BURNS
Form type: AP01
Date: 2011.05.17
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SECRETARY APPOINTED MR DAVID FREDERICK BURNS
Form type: AP03
Date: 2011.01.24
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REGISTERED OFFICE CHANGED ON 23/01/2011 FROM, C/O ELITE TRANSPORT SEVICES LTD, CONTAINER BASE BARTON DOCK, ROAD URMSTON, MANCHESTER, M41 7BQ
Form type: AD01
Date: 2011.01.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2011.01.23
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APPOINTMENT TERMINATED, DIRECTOR GARY BETHEL
Form type: TM01
Date: 2011.01.23
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APPOINTMENT TERMINATED, SECRETARY KEVIN CUDDY
Form type: TM02
Date: 2011.01.23
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS
Form type: TM01
Date: 2010.09.28
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SECRETARY APPOINTED MR KEVIN CUDDY
Form type: AP03
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY DAVID BURNS
Form type: TM02
Date: 2010.09.28
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BETHEL / 01/07/2008
Form type: 288c
Date: 2008.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 04/04/2007
Form type: 288c
Date: 2008.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, HAINES WATTS, NORTHERN ASSURANCE BUILDING, 19-21 PRINCESS STREET, MANCHESTER M2 4DN
Form type: 287
Date: 2004.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.07
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.24
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.09.24
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
Form type: 225
Date: 2001.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, OLD HALL STREET, FARNWORTH, BOLTON, BL4 8HL
Form type: 287
Date: 2001.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22

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Company directors and board members:

DAVID FREDERICK BURNS (current)
Secretary, 2010.12.13
114 HEATHBANK ROAD CHEADLE HULME , CHEADLE
SK8 6HX, CHESHIRE
ENGLAND
COLIN JOHN BURNS (current)
Director, HEAD TEACHER (RETIRED), 2012.12.27
114 HEATHBANK ROAD CHEADLE HULME , CHEADLE
SK8 6HX, CHESHIRE
ENGLAND
DAVID FREDERICK BURNS (current)
Director, ACCOUNTANT, 2011.04.30
114 HEATHBANK ROAD CHEADLE HULME , CHEADLE
SK8 6HX, CHESHIRE
ENGLAND
DAVID FREDERICK BURNS (resigned)
Secretary, 1991.09.07 - 2010.05.31
114 HEATHBANK ROAD CHEADLE HULME , CHEADLE
SK8 6HX, CHESHIRE
KEVIN CUDDY (resigned)
Secretary, 2010.05.31 - 2010.12.13
C/O ELITE TRANSPORT SEVICES LTD CONTAINER BASE BARTON DOCK , ROAD URMSTON
M41 7BQ, MANCHESTER
GARY WILLIAM BETHEL (resigned)
Director, 2001.08.31 - 2010.12.13
CEDAR HOUSE 123 WORSLEY ROAD WORSLEY , MANCHESTER
M28 2WG, LANCASHIRE
DAVID FREDERICK BURNS (resigned)
Director, COMPANY SECRETARY, 1991.09.07 - 2010.05.31
114 HEATHBANK ROAD CHEADLE HULME , CHEADLE
SK8 6HX, CHESHIRE
ASHLEY MARK ALFRED GERSCHLER (resigned)
Director, 2001.08.31 - 2006.12.04
26 FINNEY BANK ROAD , SALE
M33 6LR, CHESHIRE
JOHN CHRISTOPHER GREEN (resigned)
Director, 1991.09.07 - 2001.08.31
5 FACTORY LANE HEATH CHARNOCK , CHORLEY
PR6 9PE, LANCASHIRE
DAVID KENNETH WHITE (resigned)
Director, 2001.08.31 - 2010.12.13
EDIFICI MARCOLLIA , C30 1
LA VELLA, ANDORRA
Date 2013.08.31 2012.08.31
Profit Loss Account Reserve £ 104,600 £ 104,600
Called Up Share Capital £ 104,600 £ 104,600

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Information about the Private Limited Company HIPWOOD & GRUNDY 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: 2016.04.11. Reload the data