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WILLIAM HEPWORTH (HUDDERSFIELD) LIMITED

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

Company details

650-652 LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1UB

WILLIAM HEPWORTH (HUDDERSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 01085226
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

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: 2016.01.28
overdue: NO
last made update: 2014.12.31
documents available: 1

Mortgages:

HONDA FINANCE EUROPE PLC
MORTGAGE DEBENTURE - Outstanding on 2003.10.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.01.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.22
Form type: LATEST SOC
Document description: 22/01/15 STATEMENT OF CAPITAL;GBP 56842
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.04.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.01.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.09.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.12.13
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2006.12.13
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2006.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.23
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, QUEEN STREET SOUTH, HUDDERSFIELD, WEST YORKSHIRE, HD1 3DU
Form type: 287
Date: 2005.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11

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Company directors and board members:

STEPHEN BRIGHTON (current)
Secretary, 1991.12.31
65 STONES DRIVE THE OLD STONES PARK , RIPPONDEN HALIFAX
HX6 4NY, WEST YORKSHIRE
FRANK BRIGHTON (current)
Director, SALES MANAGER, 1991.12.31
42 HIGH GREEN ROAD ALTOFTS NORMANTON , WAKEFIELD
WF6 2LG, WEST YORKSHIRE
STEPHEN BRIGHTON (current)
Director, ACCOUNTANT, 1992.08.03
65 STONES DRIVE THE OLD STONES PARK , RIPPONDEN HALIFAX
HX6 4NY, WEST YORKSHIRE
HILDA BRIGHTON (resigned)
Director, SECRETARY, 1991.12.31 - 1994.01.01
42 HIGH GREEN ROAD ALTOFTS , NORMANTON
WF6 2LG, WEST YORKSHIRE
NEIL BROOK (resigned)
Director, CAR SALESMAN, 1991.12.31 - 1992.08.03
SHERWOOD 23 ARCHBELL AVENUE , BRIGHOUSE
HD6 3SU, WEST YORKSHIRE
MELVILLE GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2005.05.31
25 SOUTHLANDS DRIVE FIXBY , HUDDERSFIELD
HD2 2LT, WEST YORKSHIRE
STEPHEN ROBERT KITCHEN (resigned)
Director, GENERAL MANAGER, 1994.01.01 - 2002.06.30
EAST VIEW COTTAGE TOWN HILL BRAMHAM , WETHERBY
LS23 6QA, WEST YORKSHIRE
ADRIAN ROYCE WESTBROOK (resigned)
Director, CAR SALESMAN, 1991.12.31 - 1994.09.01
LIGHTCLIFFE ROYD BARKISLAND , HALIFAX
HX4 0BU, WEST YORKSHIRE

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Information about the Private Limited Company WILLIAM HEPWORTH (HUDDERSFIELD) 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: 2016.07.23. Reload the data