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HIPPERSON BUILDERS PLC

Learn more about HIPPERSON BUILDERS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH

HIPPERSON BUILDERS PLC on the map

Company type: Public Limited Company
Company number: 00882042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.23
dissolution date: 2007.10.16
last member list: 1999.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company HIPPERSON BUILDERS PLC was a Public Limited Company, registration number 00882042, established in United Kingdom on the 23. June 1966. The company was dissolved. The company was in business for 50 years and 5 months. The company used to be located at 7TH FLOOR WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH. Business of the company HIPPERSON BUILDERS PLC by SIC and NACE code was "4521 - General construction & civil engineering". There are 66 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.10.16. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.12.12. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.12
documents available: 1

Mortgages:

GREENBROOK INDUSTRIES PLC
FIXED AND FLOATING DEBENTURE - Outstanding on 1994.04.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.06.14 Receiver Appointed
WESTMINSTER BUNTING LIMITED
LEGAL CHARGE - Outstanding on 1998.09.19
WESTMINSTER BUNTING LIMITED
LEGAL CHARGE - Outstanding on 1999.02.05

List of company documents:

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Find out more information about HIPPERSON BUILDERS PLC. Our website makes it possible to view other available documents related to HIPPERSON BUILDERS PLC. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.03
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.01.29
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, CLAREMONT HOUSE, 1 MARKET SQUARE, BICESTER, OXON OX6 7AA
Form type: 287
Date: 2000.10.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.07.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/95 FROM:, 58 - 62 0CK STREET, ABINGDON, OXFORDSHIRE, OX14 5BZ
Form type: 287
Date: 1995.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.22
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/95
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
CONSENT TO RES 31/03/94
Form type: SRES13
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
AGREEMENT 31/03/94
Form type: SRES13
Date: 1994.04.14
Child documents:
Document type: ANNOTATION
Date: 1994.04.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94 FROM:, SOUTH ROAD, HARLOW, ESSEX, CM20 2BG
Form type: 287
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93 FROM:, 40 GEORGE STREET, LONDON, W1H 5RE
Form type: 287
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.16

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Company directors and board members:

WILFRED PETER BARNETT (dissolve)
Secretary, 1991.12.12 - 2007.10.16
27 LOVE WALK , LONDON
SE5 8AD
WILFRED PETER BARNETT (dissolve)
Director, 1993.08.31 - 2007.10.16
27 LOVE WALK , LONDON
SE5 8AD
DAVID ROBERT GREEN (dissolve)
Director, 1994.03.10 - 1998.06.30
9 TURNER CLOSE , LONDON
NW11 6TU
HENRY RICHARD GREEN (dissolve)
Director, 1997.02.03 - 1998.06.30
27 NORFOLK ROAD , LONDON
NW8 6AU
HENRY RICHARD GREEN (dissolve)
Director, 1991.12.12 - 1994.03.10
27 NORFOLK ROAD , LONDON
NW8 6AU
LEE RICHARD MUNRO (dissolve)
Director, FINANCE DIRECTOR, 1998.12.01 - 2000.01.03
14 IVY CLOSE ETCHINGHILL , FOLKESTONE
CT18 8NH, KENT
ANTHONY THOMAS SALTON (dissolve)
Director, 1991.12.12 - 1998.06.30
60 OCK STREET , ABINGDON
OX14 5BZ, OXFORDSHIRE
COLIN BRIAN WATSON (dissolve)
Director, OPERATIONS DIRECTOR, 1998.07.01 - 2007.03.06
THE FLINSTONES ST GEORGES ROAD , SANDWICH
CT13 9LD, KENT

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Information about the Public Limited Company HIPPERSON BUILDERS PLC 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: 2016.06.12. Reload the data