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P.A.HOPKINS LIMITED

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

Company details

14 CRANMER GROVE, WARWICK, WARWICKSHIRE, CV34 6EP

P.A.HOPKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00621672
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.24
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company P.A.HOPKINS LIMITED is a Private Limited Company, registration number 00621672, established in United Kingdom on the 24. February 1959. The company is now active. The company has been in business for 57 years and 9 months. The company is based on 14 CRANMER GROVE, WARWICK, WARWICKSHIRE, CV34 6EP. Business of the company P.A.HOPKINS LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 62 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company P.A.HOPKINS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1961.09.13
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.02.28
COUNTY BANK LIMITED
LEGAL CHARGE - Outstanding on 1970.08.27
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1973.01.03
LOMBARD NORTH CENTRAL LTD
MEMO OF DEPOSIT - Outstanding on 1974.03.13
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1979.05.01
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1979.05.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.04.21
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.08.25
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1982.08.31
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1983.12.01
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. - Outstanding on 1984.01.25
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.06.12
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.01.27
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.01.28
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.05.23
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS UNDER SEAL - Outstanding on 1989.02.23

List of company documents:

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Find out more information about P.A.HOPKINS LIMITED. Our website makes it possible to view other available documents related to P.A.HOPKINS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 4900
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN RICHARDS / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOPKINS / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/07
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
£2.95
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S366A DISP HOLDING AGM 23/02/05
Form type: ELRES
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/05
Document type: ANNOTATION
Date: 2005.03.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, 8 TAVISTOCK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5PN
Form type: 287
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/97
Form type: 363(287)
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07

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Company directors and board members:

PAULINE ANN RICHARDS (current)
Secretary, 1997.11.07
8 SHERWOOD WALK , LEAMINGTON SPA
CV32 7BQ, WARWICKSHIRE
PAUL ANTHONY HOPKINS (current)
Director, COMPANY DIRECTOR, 1990.12.14
14 CRANMER GROVE , WARWICK
CV34 6EP, WARWICKSHIRE
PAULINE ANN RICHARDS (current)
Director, SECRETARY, 1990.12.14
8 SHERWOOD WALK , LEAMINGTON SPA
CV32 7BQ, WARWICKSHIRE
GLADYS MARY HOPKINS (resigned)
Secretary, 1990.12.14 - 1997.11.07
WYCHWOOD HOUSE 110 LILLINGTON ROAD , LEAMINGTON SPA
CV32 6LW, WARWICKSHIRE
GLADYS MARY HOPKINS (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1990.12.14 - 1999.04.30
WYCHWOOD HOUSE 110 LILLINGTON ROAD , LEAMINGTON SPA
CV32 6LW, WARWICKSHIRE
REGINALD LEONARD HOPKINS (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 1998.11.04
WYCHWOOD HOUSE 110 LILLINGTON ROAD , LEAMINGTON SPA
CV32 6LW, WARWICKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 700,635
Current Assets £ 79,406
Tangible Fixed Assets Depreciation £ 559
Provisions For Liabilities Charges £ 127
Debtors £ 3,535
Shareholder Funds £ 644,469
Profit Loss Account Reserve £ 44,692
Revaluation Reserve £ 594,877
Called Up Share Capital £ 4,900
Net Assets Liabilities Including Pension Asset Liability £ 644,469
Total Assets Less Current Liabilities £ 644,596
Net Current Assets Liabilities £ 56,039
Creditors Due Within One Year £ 135,445
Cash Bank In Hand £ 58,277
Stocks Inventory £ 17,594
Share Capital Allotted Called Up Paid £ 4,900
Number Shares Allotted £ 4,900
Tangible Fixed Assets Cost Or Valuation £ 701,035
Tangible Fixed Assets Depreciation Charged In Period £ 159

Companies near to P.A.HOPKINS ltd.

Information about the Private Limited Company P.A.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: 2016.05.22. Reload the data