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F.W. HIPKIN LIMITED

Learn more about F.W. HIPKIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACORN HOUSE, COPPEN ROAD OFF SELINAS LANE, CHADWELL HEATH DAGENHAM, ESSEX, RM8 1NU

F.W. HIPKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00322577
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.01
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.01
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2013.03.21
BARCLAYS BANK PLC
- Outstanding on 2014.03.20
BARCLAYS BANK PLC
- Outstanding on 2015.06.11

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DULSON LAFFORD / 17/08/2015
Form type: CH01
Date: 2016.03.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 38210
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REGISTRATION OF A CHARGE / CHARGE CODE 003225770012
Form type: MR01
Date: 2015.06.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003225770011
Form type: MR01
Date: 2014.03.20
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DIRECTOR APPOINTED MR PETER ROLLAND
Form type: AP01
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MILLWARD
Form type: TM01
Date: 2014.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HIPKIN
Form type: TM02
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIPKIN
Form type: TM01
Date: 2011.02.04
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN HIPKIN / 08/10/2010
Form type: CH03
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD MILLWARD / 08/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAFFORD-WALKER / 08/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DULSON LAFFORD / 08/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN HIPKIN / 08/10/2010
Form type: CH01
Date: 2010.10.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD MILLWARD / 30/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN HIPKIN / 30/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR APPOINTED MR SIMON LAFFORD-WALKER
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID POWNCEBY
Form type: TM01
Date: 2010.03.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD PHILPOT
Form type: 288b
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED JAMES BERNARD MILLWARD
Form type: 288a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, WILLOW, WETHERDEN ROAD, HAUGHLEY GREEN, SUFFOLK IP14 3RF
Form type: 287
Date: 2004.01.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02

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Company directors and board members:

FRANK DULSON LAFFORD (current)
Director, COMPANY DIRECTOR, 1997.02.26
ACORN HOUSE COPPEN ROAD, OFF SELINAS LANE CHADWELL HEATH , DAGENHAM
RM8 1NU, ESSEX
SIMON LAFFORD-WALKER (current)
Director, 2010.03.27
ACORN HOUSE COPPEN ROAD, OFF SELINAS LANE CHADWELL HEATH , DAGENHAM
RM8 1NU, ESSEX
PETER ROLLAND (current)
Director, 2014.03.14
ACORN HOUSE COPPEN ROAD, OFF SELINAS LANE CHADWELL HEATH , DAGENHAM
RM8 1NU, ESSEX
ENGLAND
STEPHEN ALAN HIPKIN (resigned)
Secretary, COMPANY DIRECTOR, 2003.06.17 - 2010.12.31
ACORN HOUSE COPPEN ROAD, OFF SELINAS LANE CHADWELL HEATH , DAGENHAM
RM8 1NU, ESSEX
LAURENCE RUTTER (resigned)
Secretary, BANKER, 1997.02.26 - 2002.09.05
PIPPINS WHITE HART LANE , WEST BERGHOLT
CO6 3DB, ESSEX
PAUL ANTONY WOOTTON (resigned)
Secretary, 1992.05.30 - 1997.02.26
16 WOOD MEAD , EPPING
CM16 6TD, ESSEX
HUGH BERNARD CRAEN (resigned)
Director, BANKER, 1997.02.26 - 2002.09.05
5 THE PAGETS , NEWICK
BN8 4PW, EAST SUSSEX
BARBARA JOAN HIPKIN (resigned)
Director, CO DIRECTOR, 1992.05.30 - 1997.02.26
60 SPRING GROVE , LOUGHTON
IG10 4QE, ESSEX
MARTIN JOHN HIPKIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1997.02.26
LITTLE MARLES COTTAGE SEVERS GREEN , EPPING UPLAND
CM16 6PE, ESSEX
MURIEL GERTRUDE HIPKIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.09.15
16 THE SPINNEY , ONGAR
CM5 9HP, ESSEX
STEPHEN ALAN HIPKIN (resigned)
Director, COMPANY DIRECTOR, 1997.12.29 - 2010.12.31
ACORN HOUSE COPPEN ROAD, OFF SELINAS LANE CHADWELL HEATH , DAGENHAM
RM8 1NU, ESSEX
VERA GLADYS HIPKIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.02.04
16 WOOD MEAD , EPPING
CM16 6TD, ESSEX
JAMES BERNARD MILLWARD (resigned)
Director, 2008.04.06 - 2014.03.04
ACORN HOUSE COPPEN ROAD, OFF SELINAS LANE CHADWELL HEATH , DAGENHAM
RM8 1NU, ESSEX
RICHARD PHILPOT (resigned)
Director, SALES DIRECTOR, 1997.02.27 - 2008.11.21
8 MARLYNS DRIVE BURPHAM , GUILDFORD
GU4 7LS, SURREY
DAVID POWNCEBY (resigned)
Director, COMPANY DIRECTOR, 1997.12.29 - 2010.03.24
17 APPLEGARTH DRIVE , ILFORD
IG2 7TG, ESSEX
LAURENCE RUTTER (resigned)
Director, BANKER, 1997.02.26 - 2002.09.05
PIPPINS WHITE HART LANE , WEST BERGHOLT
CO6 3DB, ESSEX
PAUL ANTONY WOOTTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1997.02.26
16 WOOD MEAD , EPPING
CM16 6TD, ESSEX

Companies near to F.W. HIPKIN ltd.

Information about the Private Limited Company F.W. HIPKIN 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: 2016.04.26. Reload the data