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HRP LIMITED

Learn more about HRP 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00832237
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.23
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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 AND 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
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.10.02
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.01.15
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE - Outstanding on 1994.03.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.11.08
BARCLAYS BANK PLC
GUARANTEED AND FIXED AND FLOATING CHARGE - Outstanding on 2009.06.25
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.08.11
ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2014.09.02

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 PER OLAF GORAN BERTLAND
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 JOHN DAVID BILLSON
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 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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APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN
Form type: TM01
Date: 2015.11.30
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FULL 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 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008322370011
Form type: MR01
Date: 2014.09.02
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR TONY WRIGHT
Form type: TM01
Date: 2014.06.15
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROE
Form type: TM01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
Form type: TM01
Date: 2012.06.20
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DIRECTOR APPOINTED MR TONY WRIGHT
Form type: AP01
Date: 2012.06.20
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FULL 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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.28
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.06.25
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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DIRECTOR APPOINTED MR. RICHARD CHARLES RENNEY WARD
Form type: 288a
Date: 2009.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.08
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FULL 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
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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 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
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROE / 20/05/2008
Form type: 288c
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALLISTON / 20/05/2008
Form type: 288c
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY CURTIS / 20/05/2008
Form type: 288c
Date: 2008.06.12
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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FULL 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: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
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FULL 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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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.06

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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, 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, SALES DIRECTOR, 2002.01.01 - 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
KINGSLEY WILTON CURTIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2015.09.03
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
RONALD GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.12.01
MOORLAND VIEW CATSHAW LANE MILLHOUSE GREEN , SHEFFIELD
S36 9ND
NIGEL MANNING (resigned)
Director, COMPANY DIRECTOR, 1992.07.07 - 1996.07.31
ASHWICK FARM HALSE , TAUNTON
TA4 3JH, SOMERSET
RICHARD MANNING (resigned)
Director, COMPANY DIRECTOR, 1992.07.07 - 1995.12.31
CHERRY LODGE THE ORCHARD ST ALBANS ROAD , CODICOTE
SG4 8PY, HERTFORDSHIRE
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 COMPANY D, 1996.02.06 - 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
AMANDA PILGRIM (resigned)
Director, COMPANY DIRECTOR, 1996.02.06 - 2015.11.17
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
JOHN JOSEPH REILLY ROE (resigned)
Director, 2004.11.04 - 2013.05.31
ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK
RICHARD EDWARD SHAND (resigned)
Director, ACCOUNTANT, 1993.06.21 - 1997.05.23
TIBENHAM FARM LONG ROW, TIBENHAM , NORWICH
NR16 1PD, NORFOLK
RICHARD CHARLES RENNEY WARD (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2011.12.31
LADYACRE HOUSE OLD PARK LANE , FARNHAM
GU10 5AA, SURREY
DOUGLAS EDWARD JOHN WELLS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.09.30
HOME FARM CHAPEL LANE BILLINGLEY , BARNSLEY
S72 0HY
PETER LESLIE WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.04.16
GELLIHIRON INDUSTRIAL ESTATE , PONTYPRIDD
CF37 5SX, MID GLAMORGAN
RONALD JOHN WOODHAM (resigned)
Director, SALES DIRECTOR, 1995.04.01 - 2004.01.22
LIBERTY HOUSE SCHOOL CLOSE NORTON , BURY ST EDMUNDS
IP31 3LZ, SUFFOLK
TONY WRIGHT (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2014.04.10
HRP LIMITED ROUGHAM INDUSTRIAL ESTATE ROUGHAM , BURY ST. EDMUNDS
IP30 9XA, SUFFOLK

Companies near to HRP ltd.

Information about the Private Limited Company HRP 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