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HPK TRADING CO. LIMITED

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

Company details

479 CHESTER ROAD, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M16 9HF

HPK TRADING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00997881
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Company HPK TRADING CO. LIMITED is a Private Limited Company, registration number 00997881, established in United Kingdom on the 23. December 1970. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called HARVER PACKAGING CO. LIMITED. The company is based on 479 CHESTER ROAD, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M16 9HF. Business of the company HPK TRADING CO. LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 15/03/2016 FROM" from the 2016.03.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company HPK TRADING CO. LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.04.10
TRAFFORD PARK DEVELOPMENT CORPORATION
AGREEMENT - Outstanding on 1993.07.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, 479 CHESTER ROAD, MANCHESTER, M16 9HF
Form type: AD01
Date: 2016.03.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 325500
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HARGREAVES
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, SECRETARY BARBARA HARGREAVES
Form type: TM02
Date: 2011.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HARGREAVES / 29/09/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARGREAVES / 21/01/2010
Form type: CH01
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR JAMES HARGREAVES
Form type: 288b
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.06
£2.95
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COMPANY NAME CHANGED, HARVER PACKAGING CO. LIMITED, CERTIFICATE ISSUED ON 02/02/04
Form type: CERTNM
Date: 2004.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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NC INC ALREADY ADJUSTED, 20/01/98
Form type: RES04
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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NC INC ALREADY ADJUSTED, 20/01/98
Form type: 123
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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NC INC ALREADY ADJUSTED, 20/01/98
Form type: 123
Date: 1998.11.05
£2.95
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NC INC ALREADY ADJUSTED 20/01/98
Form type: ORES04
Date: 1998.11.05
£2.95
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AD 20/01/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.11.05
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/98
Form type: ORES10
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18

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Company directors and board members:

DAVID JAMES HARGREAVES (current)
Director, 1992.10.01
LANCASTER HOUSE 479 CHESTER ROAD , MANCHESTER
M16 9HF, LANCASHIRE
BARBARA HARGREAVES (resigned)
Secretary, 1991.10.26 - 2010.04.23
7 CARRWOOD AVENUE BRAMHALL , STOCKPORT
SK7 2PX, CHESHIRE
BARBARA HARGREAVES (resigned)
Director, 1991.10.26 - 2010.04.23
7 CARRWOOD AVENUE BRAMHALL , STOCKPORT
SK7 2PX, CHESHIRE
JAMES HARGREAVES (resigned)
Director, 1991.10.26 - 2008.04.29
7 CARRWOOD AVENUE BRAMHALL , STOCKPORT
SK7 2PX, CHESHIRE
DOROTHY HUBBARD (resigned)
Director, 1991.10.26 - 2000.03.01
49 CUMBERLAND ROAD , SALE
M33 3QT, CHESHIRE

Companies near to HPK TRADING CO. ltd.

Information about the Private Limited Company HPK TRADING CO. 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: 2016.07.12. Reload the data