Company Information for HEPWORTH BUILDING PRODUCTS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
00310251
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
HEPWORTH BUILDING PRODUCTS LIMITED | |||
Legal Registered Office | |||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in S36 | |||
| |||
Company Number | 00310251 | |
---|---|---|
Company ID Number | 00310251 | |
Date formed | 1936-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:14:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED | WAVIN EDLINGTON LANE EDLINGTON DONCASTER DN12 1BY | Active | Company formed on the 1922-03-24 | |
HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED | HAZLEHEAD CROWEDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG | Liquidation | Company formed on the 1897-10-25 | |
HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED | HAZLEHEAD CROWEDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG | Dissolved | Company formed on the 1955-02-05 |
Officer | Role | Date Appointed |
---|---|---|
NEIL ROBERT JOHN DOUGLAS |
||
NEIL ROBERT JOHN DOUGLAS |
||
PAUL MACLAURIN |
||
ALAN BRENT NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM TAYLOR |
Company Secretary | ||
PAUL WILLIAM TAYLOR |
Director | ||
JOHN SAGE |
Director | ||
MICHAEL ROBERT CURNYN |
Director | ||
CALUM JAMES FORSYTH |
Director | ||
ANDREW RANKINE TAYLOR |
Director | ||
KEITH STUART BARKER |
Director | ||
ROBERT GLYN PHILLIPS |
Company Secretary | ||
ROBERT GLYN PHILLIPS |
Director | ||
TERENCE WILLIAM REDDICK |
Director | ||
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN |
Director | ||
BRIAN DOE |
Director | ||
MICHEL BROSSET |
Director | ||
ROLF CLAES ERIK GORANSSON |
Director | ||
NEIL GRAHAME HALL |
Director | ||
MICHAEL DAVID BARNETT |
Director | ||
STEPHEN CLIVE BIRD |
Director | ||
PAUL NICOLAS GALE |
Director | ||
QUENTIN RODNEY SPRATT |
Director | ||
DAVID EDWARD LEONARD LEMON |
Director | ||
ROBERT NEVILLE BEEVER |
Director | ||
CHATTERTON BRIAN JAMES |
Director | ||
PETER HASKELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAVIN UK (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2005-02-03 | Active | |
WAVIN LIMITED | Director | 2017-09-01 | CURRENT | 1946-03-08 | Active | |
WAVIN HEPWORTH LIMITED | Director | 2017-09-01 | CURRENT | 1962-06-15 | Active | |
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 1922-03-24 | Active | |
THERMOBOARD LIMITED | Director | 2017-09-01 | CURRENT | 1994-01-17 | Active - Proposal to Strike off | |
WARMAFLOOR (GB) LIMITED | Director | 2017-09-01 | CURRENT | 1995-09-21 | Active | |
BLACKTHORN MANAGEMENT SERVICES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
WAVIN HEPWORTH LIMITED | Director | 2012-10-31 | CURRENT | 1962-06-15 | Active | |
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED | Director | 2012-10-31 | CURRENT | 1922-03-24 | Active | |
THERMOBOARD LIMITED | Director | 2012-10-31 | CURRENT | 1994-01-17 | Active - Proposal to Strike off | |
WARMAFLOOR (GB) LIMITED | Director | 2012-10-31 | CURRENT | 1995-09-21 | Active | |
WAVIN UK (HOLDINGS) LIMITED | Director | 2012-08-31 | CURRENT | 2005-02-03 | Active | |
WAVIN LIMITED | Director | 2012-08-31 | CURRENT | 1946-03-08 | Active | |
WAVIN UK (HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 2005-02-03 | Active | |
WAVIN LIMITED | Director | 2013-06-01 | CURRENT | 1946-03-08 | Active | |
WAVIN HEPWORTH LIMITED | Director | 2013-06-01 | CURRENT | 1962-06-15 | Active | |
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 1922-03-24 | Active | |
THERMOBOARD LIMITED | Director | 2013-06-01 | CURRENT | 1994-01-17 | Active - Proposal to Strike off | |
WARMAFLOOR (GB) LIMITED | Director | 2013-06-01 | CURRENT | 1995-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY | ||
AD03 | Registers moved to registered inspection location of Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY | |
Register inspection address changed to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY | ||
AD02 | Register inspection address changed to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM Wavin Edlington Lane Edlington Doncaster DN12 1BY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/04/24 FROM Wavin Edlington Lane Edlington Doncaster DN12 1BY England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
Change of details for Hepworth Building Products (Holdings) Limited as a person with significant control on 2023-12-01 | ||
PSC05 | Change of details for Hepworth Building Products (Holdings) Limited as a person with significant control on 2023-12-01 | |
REGISTERED OFFICE CHANGED ON 14/12/23 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM Wavin Edlington Lane Edlington Doncaster DN12 1BY England | ||
Termination of appointment of Oakwood Corporate Secretary Limited on 2023-12-01 | ||
TM02 | Termination of appointment of Oakwood Corporate Secretary Limited on 2023-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/23 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | |
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY MARGUERITE BROWN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY MARGUERITE BROWN | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON WARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON WARD | |
DIRECTOR APPOINTED MR MICHAEL GORDON WARD | ||
DIRECTOR APPOINTED MRS JAY MARGUERITE BROWN | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL GORDON WARD | |
APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT JOHN DOUGLAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT JOHN DOUGLAS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP03 | Appointment of Ellen Walker-Arnott as company secretary on 2022-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACLAURIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRENT NICHOLLS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY | |
TM02 | Termination of appointment of Neil Robert John Douglas on 2021-02-01 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-02-01 | |
PSC05 | Change of details for Hepworth Building Products (Holdings) Limited as a person with significant control on 2021-02-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-12 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 12/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS | |
AP03 | Appointment of Mr Neil Robert John Douglas as company secretary on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM TAYLOR | |
TM02 | Termination of appointment of Paul William Taylor on 2017-02-19 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 52007819.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 52007819.25 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Hazlehead Crowedge Sheffield South Yorkshire S36 4HG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 52007819.25 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Maclaurin on 2014-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 52007819.25 | |
AR01 | 15/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR PAUL MACLAURIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE | |
AR01 | 15/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURNYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH | |
AR01 | 15/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CURNYN / 04/02/2010 | |
RES01 | ADOPT ARTICLES 14/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 15/10/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | SECRETARY APPOINTED PAUL WILLIAM TAYLOR | |
288a | DIRECTOR APPOINTED JOHN SAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS | |
288a | DIRECTOR APPOINTED MICHAEL ROBERT CURNYN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2024-03-28 |
Appointment of Liquidators | 2024-03-28 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | FORTIS BANK (NEDERLAND) N.V. AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
DEED OF PLEDGE OF ACCOUNTS | Satisfied | ABN AMRO BANK N.V. (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | ABN AMRO BANK N.V.(AS SECURITY AGENT) | |
PIK DEBENTURE | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT,LONDON (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT,LONDON (AS SECURITY AGENT FOR THE BENEFICIARIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEPWORTH BUILDING PRODUCTS LIMITED
GB2336637 , GB2431210 , GB2385897 , GB2314395 , GB2320310 , GB2295212 , GB2314394 , GB2294897 , GB2300680 , GB2406299 , GB2368374 , GB2320304 , GB2289108 , GB2301848 , GB2431209 , GB2337310 , GB2283796 , GB2295429 , GB2352497 , GB2349929 , GB2378993 , GB2414031 , GB2336166 , GB2294990 , GB2369167 , GB2336167 , GB2292780 , GB2352496 , GB2369129 , GB2296309 ,
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEPWORTH BUILDING PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |