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E.C.HOPKINS,LIMITED

Learn more about E.C.HOPKINS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1,82 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB

E.C.HOPKINS,LIMITED on the map

Company type: Private Limited Company
Company number: 00340631
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.25
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 46690 - Wholesale of other machinery and equipment
  • 29320 - Manufacture of other parts and accessories for motor vehicles
Company E.C.HOPKINS,LIMITED is a Private Limited Company, registration number 00340631, established in United Kingdom on the 25. May 1938. The company is now active. The company has been in business for 78 years and 6 months. The company is based on UNIT 1,82 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB. Business of the company E.C.HOPKINS,LIMITED by SIC and NACE code are "46630 - Wholesale of mining, construction and civil engineering machinery", "46690 - Wholesale of other machinery and equipment", "29320 - Manufacture of other parts and accessories for motor vehicles". There are 60 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.08.26. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company E.C.HOPKINS,LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.07.12
LLOYDS TSB BANK PLC
BOOK DEBTS CHARGE - Outstanding on 2006.07.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.09.29

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 48000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE CHRISTINE LAIGHT / 31/07/2013
Form type: CH03
Date: 2013.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.09.29
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.09
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SEEDHOUSE / 31/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CHRISTINE LAIGHT / 31/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HOPKINS / 31/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CATHERINE HOPKINS / 31/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MAYOU HOPKINS / 31/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST HOPKINS / 31/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.18
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, 214C HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 9PH
Form type: 287
Date: 2007.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AAMD
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, HOLLOWAY HOUSE, BROWNING STREET, BIRMINGHAM, WEST MIDLANDS B16 8EH
Form type: 287
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.01

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Company directors and board members:

MARIE CHRISTINE LAIGHT (current)
Secretary, ACCOUNTANT, 1996.03.26
UNIT 1,82 KETTLES WOOD DRIVE WOODGATE BUSINESS PARK , BIRMINGHAM
B32 3DB, WEST MIDLANDS
BRIAN ERNEST HOPKINS (current)
Director, MANAGING DIRECTOR, 1991.07.31
UNIT 1,82 KETTLES WOOD DRIVE WOODGATE BUSINESS PARK , BIRMINGHAM
B32 3DB, WEST MIDLANDS
HAZEL MAYOU HOPKINS (current)
Director, 1985.05.25
UNIT 1,82 KETTLES WOOD DRIVE WOODGATE BUSINESS PARK , BIRMINGHAM
B32 3DB, WEST MIDLANDS
HEATHER CATHERINE HOPKINS (current)
Director, 1985.05.25
UNIT 1,82 KETTLES WOOD DRIVE WOODGATE BUSINESS PARK , BIRMINGHAM
B32 3DB, WEST MIDLANDS
JOHN DAVID HOPKINS (current)
Director, MANAGING DIRECTOR, 1991.07.31
UNIT 1,82 KETTLES WOOD DRIVE WOODGATE BUSINESS PARK , BIRMINGHAM
B32 3DB, WEST MIDLANDS
MARIE CHRISTINE LAIGHT (current)
Director, ACCOUNTANT, 1995.01.01
UNIT 1,82 KETTLES WOOD DRIVE WOODGATE BUSINESS PARK , BIRMINGHAM
B32 3DB, WEST MIDLANDS
JEFFREY SEEDHOUSE (current)
Director, FACTORY MANAGER, 1991.07.31
UNIT 1,82 KETTLES WOOD DRIVE WOODGATE BUSINESS PARK , BIRMINGHAM
B32 3DB, WEST MIDLANDS
GERALD GEORGE MILLWARD (resigned)
Secretary, 1991.07.31 - 1996.03.26
18 GOLDIESLIE ROAD , SUTTON COLDFIELD
B73 5PQ, WEST MIDLANDS
SAMUEL GEORGE ELMER (resigned)
Director, BRANCH MANAGER, 1991.07.31 - 1994.01.31
6 RICHMOND COURT EDGBASTON , BIRMINGHAM
B15 1PT, WEST MIDLANDS
ERNEST CLARENCE HOPKINS (resigned)
Director, DIRECTOR/ENGINEER, 1991.07.31 - 1994.05.05
SEAPOINT GORSE AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1SQ, WEST SUSSEX
SARAH ANNE HOPKINS (resigned)
Director, 1991.07.31 - 2000.03.31
SEAPOINT GORSE AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1SQ, WEST SUSSEX
GERALD GEORGE MILLWARD (resigned)
Director, CERTIFIED ACCOUNTANT & COMPANY SECRETARY, 1991.07.31 - 1996.03.26
18 GOLDIESLIE ROAD , SUTTON COLDFIELD
B73 5PQ, WEST MIDLANDS
KEITH SMITH (resigned)
Director, SALES MANAGER, 1991.07.31 - 1994.04.30
WINDRUSH NURSERY CLOSE HIPPERTON , TOWERBRIDGE
BA14 7RP, WILTSHIRE

Companies near to E.C.HOPKINS,ltd.

Information about the Private Limited Company E.C.HOPKINS,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: 2016.04.27. Reload the data