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HOPPINGS SOFTWOOD PRODUCTS PLC

Learn more about HOPPINGS SOFTWOOD PRODUCTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SOUTHERNHAY WEST, EXETER, EX1 1JG

HOPPINGS SOFTWOOD PRODUCTS PLC on the map

Company type: Public Limited Company
Company number: 00287879
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.09
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02400 - Support services to forestry

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.30

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COURT / 01/01/2016
Form type: CH01
Date: 2016.01.11
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DIRECTOR APPOINTED MR ANDREW COURT
Form type: AP01
Date: 2016.01.08
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 876233.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES REEVY / 22/07/2015
Form type: CH01
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FREDERICK HANSEN / 04/08/2015
Form type: CH01
Date: 2015.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MR CARL FREDERICK HANSEN / 04/08/2015
Form type: CH03
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD PULFER / 22/07/2015
Form type: CH01
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RHODES / 22/07/2015
Form type: CH01
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD ALCOE / 20/07/2015
Form type: CH01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES REUBEN HOPPING / 20/07/2015
Form type: CH01
Date: 2015.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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15/12/14 STATEMENT OF CAPITAL GBP 876233.02
Form type: SH01
Date: 2015.05.15
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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21/08/12 STATEMENT OF CAPITAL GBP 874233
Form type: SH06
Date: 2012.08.21
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: RES01
Document description: ALTER ARTICLES 06/03/2012
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.21
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON
Form type: TM01
Date: 2012.03.22
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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26/05/10 STATEMENT OF CAPITAL GBP 880424.56
Form type: SH01
Date: 2010.06.01
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SECRETARY APPOINTED MR CARL FREDERICK HANSEN
Form type: AP03
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANAGH
Form type: TM01
Date: 2010.05.28
£2.95
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DIRECTOR APPOINTED MR CARL FREDERICK HANSEN
Form type: AP01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSEPH REEVY
Form type: TM02
Date: 2010.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES REEVY / 01/12/2009
Form type: CH03
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD PULFER / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC HORTON / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES REUBEN HOPPING / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAVANAGH / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD ALCOE / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RHODES / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES REEVY / 01/12/2009
Form type: CH01
Date: 2009.12.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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SECRETARY APPOINTED JOSEPH CHARLES REEVY
Form type: 288a
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID KING
Form type: 288b
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID KING
Form type: 288b
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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AD 01/04/08, GBP SI [email protected]=1500, GBP IC 878924/880424
Form type: 88(2)
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.01.24

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Company directors and board members:

CARL FREDERICK HANSEN (current)
Secretary, 2010.05.26
3 SOUTHERNHAY WEST , EXETER
EX1 1JG, DEVON
GEOFFREY EDWARD ALCOE (current)
Director, 1994.06.22
3 SOUTHERNHAY WEST , EXETER
EX1 1JG, DEVON
ANDREW COURT (current)
Director, 2016.01.01
3 SOUTHERNHAY WEST EXETER ,
EX1 1JG
CARL FREDERICK HANSEN (current)
Director, FELLOW CHARTERED ACCOUNTANT, 2010.05.26
3 SOUTHERNHAY WEST , EXETER
EX1 1JG, DEVON
CHARLES REUBEN HOPPING (current)
Director, 1992.07.16
3 SOUTHERNHAY WEST , EXETER
EX1 1JG, DEVON
ADAM RICHARD PULFER (current)
Director, 2005.03.15
3 SOUTHERNHAY WEST , EXETER
EX1 1JG, DEVON
JOSEPH CHARLES REEVY (current)
Director, ACCOUNTANT, 2005.06.14
3 SOUTHERNHAY WEST , EXETER
EX1 1JG, DEVON
JOHN MICHAEL RHODES (current)
Director, MANAGER, 2005.03.15
3 SOUTHERNHAY WEST , EXETER
EX1 1JG, DEVON
DAVID CHARLES KING (resigned)
Secretary, 1992.07.16 - 2009.01.08
TREESIDE WYATTS GREEN ROAD , BRENTWOOD
CM15 0QB, ESSEX
JOSEPH CHARLES REEVY (resigned)
Secretary, 2009.01.08 - 2010.05.26
3 SOUTHERNHAY WEST EXETER ,
EX1 1JG
DAVID JOHN CAVANAGH (resigned)
Director, 1994.06.22 - 2010.05.25
3 SOUTHERNHAY WEST EXETER ,
EX1 1JG
MAURICE HENRY CUFFE (resigned)
Director, RETIRED, 1996.05.03 - 1999.04.06
13 PRINCE STREET BEACHMERE , QUEENSLAND
AUSTRAILIA 4510
MONICA CUFFE (resigned)
Director, RETIRED, 1992.07.16 - 1996.05.03
THE POST OFFICE RESIDENCE , WAMURAN
FOREIGN, QUEENSLAND 4512
AUSTRALIA
JOHN DAVID HOPPING (resigned)
Director, ENGINEER, 1992.07.16 - 1998.09.11
MOORLAND SANDLEHEATH , FORDINGBRIDGE
SP6 1PA, HAMPSHIRE
ROSEMARY ANNE HOPPING (resigned)
Director, RECEPTIONIST, 1992.07.16 - 2003.07.30
4 DERWENT AVENUE MILL HILL , LONDON
NW7 3DZ
DAVID ERIC HORTON (resigned)
Director, 1992.07.16 - 2012.03.07
3 SOUTHERNHAY WEST EXETER ,
EX1 1JG
DAVID CHARLES KING (resigned)
Director, COMPANY SECRETARY, 1992.07.16 - 2008.06.03
TREESIDE WYATTS GREEN ROAD , BRENTWOOD
CM15 0QB, ESSEX
GRENVILLE CLAUDE HAZELDENE WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.16 - 2005.06.14
6 WAYLAND AVENUE , EXETER
EX2 4PR, DEVON

Companies near to HOPPINGS SOFTWOOD PRODUCTS PLC

Information about the Public Limited Company HOPPINGS SOFTWOOD PRODUCTS PLC 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: 2016.04.19. Reload the data