HOPYARD FOUNDRIES LIMITED

HOPYARD FOUNDRIES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaHOPYARD FOUNDRIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00993427
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿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
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de HOPYARD FOUNDRIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2007

    ¿Cuáles son las últimas presentaciones para HOPYARD FOUNDRIES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    3 páginasDS01

    Resoluciones

    Resolutions
    páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    incorporation

    Resolución de re-registro

    RES02

    Restauración por orden judicial

    2 páginasAC92

    Boletín oficial final disuelto por cancelación voluntaria

    2 páginasGAZ2(A)

    legacy

    1 páginas403a

    legacy

    2 páginas403a

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    Cuentas completas preparadas hasta el 31 dic 2007

    10 páginasAA

    legacy

    1 páginas652a

    legacy

    4 páginas363a

    Cuentas preparadas hasta el 31 dic 2006

    1 páginasAA

    legacy

    2 páginas363a

    legacy

    1 páginas287

    Cuentas preparadas hasta el 31 dic 2005

    4 páginasAA

    legacy

    7 páginas363s

    legacy

    páginas363(288)

    Cuentas preparadas hasta el 31 dic 2004

    3 páginasAA

    legacy

    3 páginas363s

    Cuentas preparadas hasta el 31 dic 2003

    3 páginasAA

    legacy

    7 páginas363s

    Cuentas preparadas hasta el 31 dic 2002

    4 páginasAA

    legacy

    7 páginas363s

    legacy

    páginas363(288)

    ¿Quiénes son los directivos de HOPYARD FOUNDRIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    FARMER, Paul William
    The Pines
    Aynsleys Drive
    ST11 9HJ Blythe Bridge
    Staffordshire
    Secretario
    The Pines
    Aynsleys Drive
    ST11 9HJ Blythe Bridge
    Staffordshire
    BritishDirector107938650002
    DUKE, Edward
    Foul Rice Farm
    Marton Lordship Stillington
    YO61 1NT York
    Director
    Foul Rice Farm
    Marton Lordship Stillington
    YO61 1NT York
    United KingdomBritishCompany Director1876560002
    FARMER, Paul William
    The Pines
    Aynsleys Drive
    ST11 9HJ Blythe Bridge
    Staffordshire
    Director
    The Pines
    Aynsleys Drive
    ST11 9HJ Blythe Bridge
    Staffordshire
    EnglandBritishDirector107938650002
    HUGHES, Michael Thomas
    1 Rambleford Way
    ST16 1TW Stafford
    Staffordshire
    Secretario
    1 Rambleford Way
    ST16 1TW Stafford
    Staffordshire
    English80207070001
    JACKSON, Paul William
    24 Ashendene Grove
    Hanford
    ST4 8NL Stoke On Trent
    Staffordshire
    Secretario
    24 Ashendene Grove
    Hanford
    ST4 8NL Stoke On Trent
    Staffordshire
    BritishFinance Director8655120001
    BIGGIN, Anthony John
    Paddock End Ridley Hill Farm
    Ridley
    CW6 9RX Tarporley
    Cheshire
    Director
    Paddock End Ridley Hill Farm
    Ridley
    CW6 9RX Tarporley
    Cheshire
    BritishCompany Director58388890001
    COOPER, Alan Raymond
    63 Seven Star Road
    B91 2BZ Solihull
    West Midlands
    Director
    63 Seven Star Road
    B91 2BZ Solihull
    West Midlands
    BritishDirector33870610001
    GILHAM, Clive Martin
    No 3 Birch House, The Alders
    Allerton Park Chapel
    LS1 4ND Allerton
    Leeds, West Yorkshire
    Director
    No 3 Birch House, The Alders
    Allerton Park Chapel
    LS1 4ND Allerton
    Leeds, West Yorkshire
    BritishCompany Director97163670001
    HUGHES, Michael Thomas
    1 Rambleford Way
    ST16 1TW Stafford
    Staffordshire
    Director
    1 Rambleford Way
    ST16 1TW Stafford
    Staffordshire
    EnglandEnglishCompany Director80207070001
    JONES, Raymond
    6 Springhill Park
    Lower Penn
    WV4 4TS Wolverhampton
    West Midlands
    Director
    6 Springhill Park
    Lower Penn
    WV4 4TS Wolverhampton
    West Midlands
    BritishCompany Director10556120001
    KINGSBURY, Derek John
    Birling Long Bottom Lane
    Seer Green
    HP9 2UL Beaconsfield
    Buckinghamshire
    Director
    Birling Long Bottom Lane
    Seer Green
    HP9 2UL Beaconsfield
    Buckinghamshire
    BritishCompany Director18255570001
    MEIGHAN, Jonathon Adam
    7 The Brambles
    ST5 4JJ Newcastle
    Staffordshire
    Director
    7 The Brambles
    ST5 4JJ Newcastle
    Staffordshire
    BritishCompany Director69523400001
    PAGE, Michael Brian
    90 Station Road
    Cropston
    LE7 7HE Leicester
    Leicestershire
    Director
    90 Station Road
    Cropston
    LE7 7HE Leicester
    Leicestershire
    EnglandEnglishCompany Director24710330001
    PERRIN, Donald Roy
    65 Kingsgate Avenue
    CT10 3LW Broadstairs
    Kent
    Director
    65 Kingsgate Avenue
    CT10 3LW Broadstairs
    Kent
    EnglandBritishCompany Director76317740001
    POULTER, John William
    28 Sydney Road
    TW9 1UB Richmond
    Surrey
    Director
    28 Sydney Road
    TW9 1UB Richmond
    Surrey
    BritishCompany Director4333730002
    RICKETTS, Clifford Edwin
    61 Burton Old Road
    WS13 6EW Lichfield
    Staffordshire
    Director
    61 Burton Old Road
    WS13 6EW Lichfield
    Staffordshire
    BritishCompany Director56428680001
    TRAVERS, Richard Benjamin
    Ragleth House
    73 High Street
    SY6 6BY Church Stretton
    Salop
    Director
    Ragleth House
    73 High Street
    SY6 6BY Church Stretton
    Salop
    BritishCompany Director34916570001

    ¿Tiene HOPYARD FOUNDRIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Capital Partners Ii Limited
    Transacciones
    • 08 jun 1999Registro de un cargo (395)
    • 20 sept 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Bny International Limited
    Transacciones
    • 05 jun 1999Registro de un cargo (395)
    • 20 sept 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Midland Bank PLC
    Transacciones
    • 29 ene 1998Registro de un cargo (395)
    • 17 nov 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Midland Bank PLC
    Transacciones
    • 27 ene 1998Registro de un cargo (395)
    • 17 nov 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Security Pacific Eurofinance (U.K.) Limited
    Transacciones
    • 16 jul 1987Registro de una carga
    • 19 ago 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Samuel Montagu & Co Limitedas Agent & Trustee for Itself & All Banks Whichmay from Time to Time Be Joined as Parties to the Loan Agreement.
    Transacciones
    • 04 feb 1987Registro de una carga
    • 19 ago 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 27 ene 1987Registro de una carga
    • 19 ago 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    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