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DAVID HOPKINSON LIMITED

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

Company details

COMMON FARM, THORPE AUDLIN, NR PONTEFRACT, YORKSHIRE, WF8 3HE

DAVID HOPKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 01100873
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.09
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Accounts:

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

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED
DEBENTURE - Outstanding on 1980.06.27
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.07.14
WILLIAMS & GLYN'S BANK LIMITED
DEED SUPPLEMENTAL TO A DEBENTURE DATED 17/6/80 - Outstanding on 1981.01.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.06.13
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1990.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.04.11
NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 2001.01.31
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST SEPTEMBER 2001 AND - Outstanding on 2001.10.12
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD OCTOBER 2002 - Outstanding on 2002.11.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.01.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.01.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.02.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.06.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.06.02
DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.11.16
DAVID HOPKINSON LIMITED RETIREMENT AND DEATH BENEFIT SSAS SCHEME NUMBER 1209
LEGAL CHARGE - Outstanding on 2008.04.11
THE TRUSTEES OF THE DAVID HOKINSON LIMITED RETIREMENT AND DEATH BENEFIT SSAS SCHEME
LEGAL CHARGE - Outstanding on 2009.08.12
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2010.10.14
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2010.10.14
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2010.10.14
SANTANDER UK PLC
- Outstanding on 2013.11.15
SANTANDER UK PLC
- Outstanding on 2013.11.15
H P CONSTRUCTION LIMITED
- Outstanding on 2013.11.21
LLOYDS BANK PLC
- Outstanding on 2016.03.09

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 6000
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HOPKINSON / 06/05/2016
Form type: CH03
Date: 2016.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HOPKINSON / 06/05/2016
Form type: CH01
Date: 2016.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOPKINSON / 06/05/2016
Form type: CH01
Date: 2016.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HOPKINSON / 06/05/2016
Form type: CH01
Date: 2016.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOPKINSON / 06/05/2016
Form type: CH01
Date: 2016.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2016.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011008730039
Form type: MR01
Date: 2016.03.09
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011008730038
Form type: MR01
Date: 2013.11.21
Child documents:
Document type: ANNOTATION
Date: 2013.11.27
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 011008730036
Form type: MR01
Date: 2013.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 011008730037
Form type: MR01
Date: 2013.11.15
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2013.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.95
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ADOPT ARTICLES 24/08/2012
Form type: RES01
Date: 2012.09.10
Child documents:
Document type: ANNOTATION
Date: 2012.09.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.09.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.06
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ADOPT ARTICLES 24/08/2012
Form type: RES01
Date: 2012.09.06
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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24/08/12 STATEMENT OF CAPITAL GBP 6000
Form type: SH01
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.08.30
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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SAIL ADDRESS CHANGED FROM:, 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX, UNITED KINGDOM
Form type: AD02
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HOPKINSON / 29/11/2010
Form type: CH01
Date: 2011.06.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HOPKINSON / 02/10/2009
Form type: CH01
Date: 2010.09.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.03
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30

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Company directors and board members:

SUSAN HOPKINSON (current)
Secretary, 1998.03.31
COMMON FARM THORPE AUDLIN , NR PONTEFRACT
WF8 3HE, YORKSHIRE
CHRISTOPHER JOHN HOPKINSON (current)
Director, SALES MANAGER, 2006.10.04
COMMON FARM THORPE AUDLIN , NR PONTEFRACT
WF8 3HE, YORKSHIRE
DAVID HOPKINSON (current)
Director, COMPANY DIRECTOR, 1991.05.17
COMMON FARM THORPE AUDLIN , NR PONTEFRACT
WF8 3HE, YORKSHIRE
RICHARD DAVID HOPKINSON (current)
Director, SALES MANAGER, 2006.10.04
COMMON FARM THORPE AUDLIN , NR PONTEFRACT
WF8 3HE, YORKSHIRE
SUSAN HOPKINSON (current)
Director, COMPANY DIRECTOR, 1991.05.17
COMMON FARM THORPE AUDLIN , NR PONTEFRACT
WF8 3HE, YORKSHIRE
DAVID HOPKINSON (resigned)
Secretary, 1991.05.17 - 1998.03.31
COMMON FARM THORPE AUDLIN , PONTEFRACT
WF8 3HE, W YORKS

Companies near to DAVID HOPKINSON ltd.

Information about the Private Limited Company DAVID HOPKINSON 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: 2016.07.24. Reload the data