HRP LIMITED

Address

HRP LIMITED
15 BRUNTCLIFFE AVENUE
LEEDS 27 INDUSTRIAL ESTATE, MORLEY
LEEDS
WEST YORKSHIRE
LS27 0LL
Classification:

Wholesale of other machinery and equipment

Legal Information

Company Registration No.:
00832237
Incorporation Date:
23 Dec 1964 (53 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 3 Jul 2017
For period ending:
31 Dec 2016
Filed on:
26 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
28 Jun 2016
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Map


Recently Filed Documents - 128 available


Directors and Secretaries

Ralph Alliston
1 Jan 2002 ⇒ Present ( 16 Years ) Director
Per Bertland
17 Nov 2015 ⇒ Present ( 2 Years ) Director
John Billson
17 Nov 2015 ⇒ Present ( 2 Years ) Director
David Campbell
28 Nov 2016 ⇒ Present ( 1 Year ) Director
28 Nov 2016 ⇒ Present ( 1 Year ) Company Secretary
Kingsley Curtis
before 1 Jun 1991 ⇒ Present ( 27 Years ) Director
Simon Karlin
17 Nov 2015 ⇒ Present ( 2 Years ) Director
Peter Norman
6 Feb 1996 ⇒ Present ( 22 Years ) Director
Amanda Pilgrim
24 May 1997 ⇒ Present ( 21 Years ) Company Secretary
6 Feb 1996 ⇒ Present ( 22 Years ) Director
John Roe
4 Nov 2004 ⇒ Present ( 13 Years ) Director
Tony Wright
1 Jan 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 11 Aug 2009
BARCLAYS BANK PLC
GUARANTEED AND FIXED AND FLOATING CHARGE - OUTSTANDING on 25 Jun 2009
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 8 Nov 2008
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE - OUTSTANDING on 25 Mar 1994
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - OUTSTANDING on 15 Jan 1982
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - OUTSTANDING on 2 Oct 1979
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - OUTSTANDING on 28 May 1975
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 29 Dec 1972
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 21 Jul 1971

Previous Addresses

ROUGHAM INDUSTRIAL ESTATE
ROUGHAM
BURY ST. EDMUNDS
SUFFOLK
IP30 9XA
Changed 9 Dec 2016

WESTERN WAY
BURY ST EDMUNDS
SUFFOLK
IP33 3SP
Changed 4 Mar 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 26 Sep 2017 9
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 28 Sep 2015 9
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 12 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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