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HRP HOLDINGS LIMITED

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

Company details

ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST EDMUNDS, SUFFOLK, IP30 9XA

HRP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00393196
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.15
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1971.07.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1972.12.29
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1975.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.28
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.11
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.11.08
ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2014.09.02
BARCLAYS BANK PLC
- Outstanding on 2015.05.19

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PER OLAF GORAN BERTLAND / 17/11/2015
Form type: CH01
Date: 2015.12.01
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DIRECTOR APPOINTED MR JOHN DAVID BILLSON
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED MR SIMON ANDREJ KARLIN
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED MR PER OLAF GORAN BERTLAND
Form type: AP01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR AMANDA PILGRIM
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR KINGSLEY CURTIS
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR RALPH ALLISTON
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, SECRETARY AMANDA PILGRIM
Form type: TM02
Date: 2015.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 63231
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REGISTRATION OF A CHARGE / CHARGE CODE 003931960024
Form type: MR01
Date: 2015.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003931960023
Form type: MR01
Date: 2014.09.02
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK
Form type: TM01
Date: 2014.05.08
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER PEACOCK / 20/06/2012
Form type: CH01
Date: 2012.06.21
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR APPOINTED MR. RALPH COLIN ALLISTON
Form type: AP01
Date: 2011.02.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.28
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PEACOCK / 20/05/2008
Form type: 288c
Date: 2008.06.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 20/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 20/05/2008
Form type: 288c
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN / 20/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY CURTIS / 20/05/2008
Form type: 288c
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED IAN CHRISTOPHER PEACOCK
Form type: 288a
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PER OLOF GORAN BERTLAND (current)
Director, 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST EDMUNDS
IP30 9XA, SUFFOLK
JOHN DAVID BILLSON (current)
Director, 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST EDMUNDS
IP30 9XA, SUFFOLK
SIMON ANDREJ KARLIN (current)
Director, 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST EDMUNDS
IP30 9XA, SUFFOLK
DAVID JOHN MERRITT (resigned)
Secretary, 1991.06.01 - 1993.06.21
SICKLESMERE HOUSE LITTLE WHELNETHAM SICKLESMERE , BURY ST EDMUNDS
IP30 0BX, SUFFOLK
AMANDA PILGRIM (resigned)
Secretary, DIRECTOR, 1997.05.24 - 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
RICHARD EDWARD SHAND (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.06.21 - 1997.05.23
TIBENHAM FARM LONG ROW, TIBENHAM , NORWICH
NR16 1PD, NORFOLK
THOMAS RICHARD ALGER (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1996.02.02
ALBANY COTTAGE 8 OATLANDS CLOSE , WEYBRIDGE
KT13 9ED, SURREY
RALPH COLIN ALLISTON (resigned)
Director, GROUP SALES DIRECTOR, 2011.01.20 - 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST EDMUNDS
IP30 9XA, SUFFOLK
CLAUDE BLANC (resigned)
Director, VP CRO EUROPE, 1997.10.17 - 2000.04.30
3 BRESIDENCE SUR LA TOUR , ST DIDIER DE FORMANS
01600
FRANCE
CLAUDE BLANC (resigned)
Director, VP COMMERCIAL REF, 2002.05.22 - 2005.03.09
1457 CHEMIN ST. JEAN DE GARGUIER , GEMENOS
13420
FRANCE
KINGSLEY WILTON CURTIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2015.09.03
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
FRANCOISE GONGUET (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.07.01
55 RUE CHARLES DELESCLUZE B.P.S9/93171 , BAGNOLET
FOREIGN, CEDEX
LEONARD SAMUEL GOODGER (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.02.28
10 KINGFISHER WAY , HORSHAM
RH12 2LT, WEST SUSSEX
LEONARD THOMAS PAGET HEADLAND (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1995.01.25
5 CRADOCK ROAD , READING
BERKS
DAVID JOHN MERRITT (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.08.27
SICKLESMERE HOUSE LITTLE WHELNETHAM SICKLESMERE , BURY ST EDMUNDS
IP30 0BX, SUFFOLK
PETER CHARLES RUSSELL NORMAN (resigned)
Director, FINANCIAL CONSULTANT, 1993.12.01 - 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
IAN CHRISTOPHER PEACOCK (resigned)
Director, FINANCE DIRECTOR, 2008.01.01 - 2014.04.15
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
AMANDA PILGRIM (resigned)
Director, COMPANY DIRECTOR, 1997.07.17 - 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
JEAN PIERRE QUINIO (resigned)
Director, 1995.01.25 - 1997.07.01
GENERAL FRIGORIFIQUE FRANCE SA 55 RUE CHARLES DELESCLUZE BP59 , BAGNOLET CEDEX
93171
FRANCE
RICHARD EDWARD SHAND (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.21 - 1997.05.23
TIBENHAM FARM LONG ROW, TIBENHAM , NORWICH
NR16 1PD, NORFOLK
PETER LESLIE WELLS (resigned)
Director, COMPANY DIRECTOR, 1994.04.19 - 1996.04.16
EWENNY ISAF EWENNY , BRIDGEND
CF35 5BN, MID GLAMORGAN
RONALD JOHN WOODHAM (resigned)
Director, SALES DIRECTOR, 1997.07.17 - 2004.01.22
LIBERTY HOUSE SCHOOL CLOSE NORTON , BURY ST EDMUNDS
IP31 3LZ, SUFFOLK

Companies near to HRP HOLDINGS ltd.

Information about the Private Limited Company HRP HOLDINGS 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: 2016.04.30. Reload the data