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HEPWORTH CONCRETE LIMITED

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

Company details

HAZLEHEAD, CROWEDGE, SHEFFIELD, SOUTH YORKSHIRE, S36 4HG

HEPWORTH CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00832097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.22
dissolution date: 2013.10.11
last member list: 2011.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MR JOHN SAGE
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
Form type: TM01
Date: 2012.08.15
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2010.09.06
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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SECRETARY APPOINTED PAUL WILLIAM TAYLOR
Form type: 288a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS
Form type: 288b
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED CALUM JAMES FORSYTH
Form type: 288a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/97 FROM:, HAZLEHEAD, STOCKSBRIDGE, SHEFFIELD, SOUTH YORKSHIRE S30 5HG
Form type: 287
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/10/94
Form type: SRES03
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 03/10/94
Form type: ELRES
Date: 1994.10.25
Child documents:
Document type: ANNOTATION
Date: 1994.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/10/94

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Company directors and board members:

PAUL WILLIAM TAYLOR (dissolve)
Secretary, DIRECTOR, 2009.04.03 - 2013.10.11
13 ST PETERS GROVE , YORK
YO30 6AQ
JOHN SAGE (dissolve)
Director, HR DIRECTOR, 2012.07.31 - 2013.10.11
19 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GP
PAUL WILLIAM TAYLOR (dissolve)
Director, 2006.12.31 - 2013.10.11
13 ST PETERS GROVE , YORK
YO30 6AQ
ROBERT GLYN PHILLIPS (dissolve)
Secretary, 1992.10.16 - 2009.04.03
23 MEAD WAY KIRKBURTON , HUDDERSFIELD
HD8 0TG, WEST YORKSHIRE
MICHAEL DAVID BARNETT (dissolve)
Director, 1998.03.30 - 2001.07.30
26 BROUGH ROAD SOUTH CAVE , BROUGH
HU15 2BX, NORTH HUMBERSIDE
STEPHEN CLIVE BIRD (dissolve)
Director, 1998.04.27 - 2000.06.30
SOUTH END COTTAGE ORLEANS ROAD , TWICKENHAM
TW1 3BL, MIDDLESEX
CALUM JAMES FORSYTH (dissolve)
Director, 2009.04.03 - 2012.07.31
THE STABLES GALLOPING LANE PADDLEBROOK BARNS DITCHFORD ON FOSSE , MORETON IN MARSH
GL56 9QT, GLOUCESTERSHIRE
PETER HASKELL (dissolve)
Director, 1992.10.16 - 1993.02.19
1 CLAREL STREET PENISTONE , SHEFFIELD
S30 6AU, SOUTH YORKSHIRE
DAVID EDWARD LEONARD LEMON (dissolve)
Director, 1992.10.16 - 1998.03.30
6 HILLCREST AVENUE SOUTH NORMANTON , ALFRETON
DE55 3NR, DERBYSHIRE
ROBERT GLYN PHILLIPS (dissolve)
Director, 1992.10.16 - 2009.04.03
23 MEAD WAY KIRKBURTON , HUDDERSFIELD
HD8 0TG, WEST YORKSHIRE
TERENCE WILLIAM REDDICK (dissolve)
Director, 2003.08.07 - 2006.12.31
SHIRES REST GAINSBOROUGH ROAD , DRAKEHOLES
DN10 5DF
ANDREW RANKINE TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 2000.06.30 - 2010.08.17
HIGHFIELD HALL 306 BARNSLEY ROAD , SANDAL
WF2 6AX

Companies near to HEPWORTH CONCRETE ltd.

Information about the Private Limited Company HEPWORTH CONCRETE 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: 2016.06.08. Reload the data