HOPYARD FOUNDRIES LIMITED
Visión general
Nombre de la empresa | HOPYARD FOUNDRIES LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00993427 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de HOPYARD FOUNDRIES LIMITED?
- (2751) /
¿Dónde se encuentra HOPYARD FOUNDRIES LIMITED?
Dirección de la sede social | Royal Victoria Pottery Westport Road ST6 4AG Stoke On Trent Staffordshire |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de HOPYARD FOUNDRIES LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para HOPYARD FOUNDRIES LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Restauración por orden judicial | 2 páginas | AC92 | ||||||||||
Boletín oficial final disuelto por cancelación voluntaria | 2 páginas | GAZ2(A) | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 10 páginas | AA | ||||||||||
legacy | 1 páginas | 652a | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 1 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas preparadas hasta el 31 dic 2005 | 4 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
Cuentas preparadas hasta el 31 dic 2004 | 3 páginas | AA | ||||||||||
legacy | 3 páginas | 363s | ||||||||||
Cuentas preparadas hasta el 31 dic 2003 | 3 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas preparadas hasta el 31 dic 2002 | 4 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | páginas | 363(288) |
¿Quiénes son los directivos de HOPYARD FOUNDRIES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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FARMER, Paul William | Secretario | The Pines Aynsleys Drive ST11 9HJ Blythe Bridge Staffordshire | British | Director | 107938650002 | |||||
DUKE, Edward | Director | Foul Rice Farm Marton Lordship Stillington YO61 1NT York | United Kingdom | British | Company Director | 1876560002 | ||||
FARMER, Paul William | Director | The Pines Aynsleys Drive ST11 9HJ Blythe Bridge Staffordshire | England | British | Director | 107938650002 | ||||
HUGHES, Michael Thomas | Secretario | 1 Rambleford Way ST16 1TW Stafford Staffordshire | English | 80207070001 | ||||||
JACKSON, Paul William | Secretario | 24 Ashendene Grove Hanford ST4 8NL Stoke On Trent Staffordshire | British | Finance Director | 8655120001 | |||||
BIGGIN, Anthony John | Director | Paddock End Ridley Hill Farm Ridley CW6 9RX Tarporley Cheshire | British | Company Director | 58388890001 | |||||
COOPER, Alan Raymond | Director | 63 Seven Star Road B91 2BZ Solihull West Midlands | British | Director | 33870610001 | |||||
GILHAM, Clive Martin | Director | No 3 Birch House, The Alders Allerton Park Chapel LS1 4ND Allerton Leeds, West Yorkshire | British | Company Director | 97163670001 | |||||
HUGHES, Michael Thomas | Director | 1 Rambleford Way ST16 1TW Stafford Staffordshire | England | English | Company Director | 80207070001 | ||||
JONES, Raymond | Director | 6 Springhill Park Lower Penn WV4 4TS Wolverhampton West Midlands | British | Company Director | 10556120001 | |||||
KINGSBURY, Derek John | Director | Birling Long Bottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire | British | Company Director | 18255570001 | |||||
MEIGHAN, Jonathon Adam | Director | 7 The Brambles ST5 4JJ Newcastle Staffordshire | British | Company Director | 69523400001 | |||||
PAGE, Michael Brian | Director | 90 Station Road Cropston LE7 7HE Leicester Leicestershire | England | English | Company Director | 24710330001 | ||||
PERRIN, Donald Roy | Director | 65 Kingsgate Avenue CT10 3LW Broadstairs Kent | England | British | Company Director | 76317740001 | ||||
POULTER, John William | Director | 28 Sydney Road TW9 1UB Richmond Surrey | British | Company Director | 4333730002 | |||||
RICKETTS, Clifford Edwin | Director | 61 Burton Old Road WS13 6EW Lichfield Staffordshire | British | Company Director | 56428680001 | |||||
TRAVERS, Richard Benjamin | Director | Ragleth House 73 High Street SY6 6BY Church Stretton Salop | British | Company Director | 34916570001 |
¿Tiene HOPYARD FOUNDRIES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Composite guarantee and debenture | Creado el 20 may 1999 Entregado el 08 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All amounts payable under £1,800,000 8% secured loan stock and £500,000 20% secured loan stock issued to the chargee and all other future actual or contingent obligations and liabilities owed to the chargee by the company or any of the other companies named in schedule 1 of the composite guarantee and debenture | |
Breve descripción First fixed charge over the company's present and future interest in plant and machinery stock shares debentures bonds or other securities and share rights attaching to them money standing to the credit of accounts book and other debts and the proceeds of their realisation the benefits and proceeds of insurances and the right of return of any insurance premium the benefit of all licences ,goodwill uncalled capital and by way of floating charge all the company's present and future undertaking and assets. | ||||
Personas con derecho
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Transacciones
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Composite guarantee and debenture | Creado el 20 may 1999 Entregado el 05 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from the company to the chargee under the finance documents or any other document | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 22 ene 1998 Entregado el 29 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 22 ene 1998 Entregado el 27 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Siddons road cosely dudley west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Guarantee & debenture | Creado el 30 jul 1987 Entregado el 16 jul 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and all moneys due from fairey gr oup limited on any account whatsoever to security pacific eurofinance (U.K.) limited | |
Breve descripción F/Hold piece or parcel of land having an area of 5.66 acres or thereabouts and a frontage of 736 feet at siddons road, coseley, staffordshire together with with the foundry and other buildings k/as hopyard foundry and the proceeds of sale thereof and trade & other fixtures see doc M23/17 jul/lw.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fixed and floating charge | Creado el 16 ene 1987 Entregado el 04 feb 1987 | Satisfecho en su totalidad | Cantidad garantizada Securing all moneys due or to become due from fairey group limited to samuel montagu & co limited as agent & trustee for itself & the banks under the terms of the loan agreement dated 31.12.86 & for securing all moneys due or to become due from the company and/or all or any of the other companies named therein to samuel montagu & co limited as agent and trustee for itself and the banks under the terms of the aforesaid loan agreement dated 31.12.86. | |
Breve descripción Various f/h property and see doc for fuller details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 16 ene 1987 Entregado el 27 ene 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0