HEPWORTH BUILDING PRODUCTS LIMITED

Company Documents

Date	Description
09/01/259 January 2025	Final Gazette dissolved following liquidation View Document
09/01/259 January 2025	Final Gazette dissolved following liquidation View Document
29/10/2429 October 2024	Confirmation statement made on 2024-10-15 with no updates View Document
09/10/249 October 2024	Return of final meeting in a members' voluntary winding up View Document
12/07/2412 July 2024	Termination of appointment of Ellen Walker-Arnott as a secretary on 2024-06-28 View Document
12/07/2412 July 2024	Appointment of Mr Euan James Archibald as a secretary on 2024-06-28 View Document
12/04/2412 April 2024	Register(s) moved to registered inspection location Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY View Document
11/04/2411 April 2024	Register inspection address has been changed to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY View Document
09/04/249 April 2024	Appointment of a voluntary liquidator View Document
09/04/249 April 2024	Declaration of solvency View Document
09/04/249 April 2024	Resolutions View Document
09/04/249 April 2024	Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to 1 More London Place London SE1 2AF on 2024-04-09 View Document
09/04/249 April 2024	Resolutions View Document
03/01/243 January 2024	Change of details for Hepworth Building Products (Holdings) Limited as a person with significant control on 2023-12-01 View Document
14/12/2314 December 2023	Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 2023-12-14 View Document
14/12/2314 December 2023	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-12-01 View Document
14/12/2314 December 2023	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 2023-12-14 View Document
18/10/2318 October 2023	Confirmation statement made on 2023-10-15 with no updates View Document
07/09/237 September 2023	Notification of Jay Marguerite Brown as a person with significant control on 2023-07-01 View Document
04/08/234 August 2023	Termination of appointment of Michael Gordon Ward as a director on 2023-07-01 View Document
14/07/2314 July 2023	Appointment of Mr Michael Gordon Ward as a director on 2023-06-02 View Document
14/07/2314 July 2023	Appointment of Mrs Jay Marguerite Brown as a director on 2023-07-01 View Document
13/07/2313 July 2023	Termination of appointment of Neil Robert John Douglas as a director on 2023-06-02 View Document
25/05/2325 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-15 with no updates View Document
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-15 with updates View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
15/07/1915 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View Document
21/08/1821 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/12/1712 December 2017	SOLVENCY STATEMENT DATED 12/12/17 View Document
12/12/1712 December 2017	STATEMENT BY DIRECTORS View Document
12/12/1712 December 2017	REDUCE ISSUED CAPITAL 12/12/2017 View Document
12/12/1712 December 2017	12/12/17 STATEMENT OF CAPITAL GBP 1 View Document
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View Document
03/10/173 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
08/09/178 September 2017	DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS View Document
08/09/178 September 2017	SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
08/10/168 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
26/10/1526 October 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
01/07/151 July 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM HAZLEHEAD CROWEDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG View Document
17/04/1517 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
23/03/1523 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
24/10/1424 October 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
15/08/1415 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 View Document
14/08/1414 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 View Document
14/08/1414 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014 View Document
24/01/1424 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
14/11/1314 November 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
26/06/1326 June 2013	DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS View Document
22/01/1322 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
05/11/125 November 2012	DIRECTOR APPOINTED MR PAUL MACLAURIN View Document
05/11/125 November 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE View Document
05/11/125 November 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
01/10/121 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/09/124 September 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURNYN View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH View Document
26/10/1126 October 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/10/1027 October 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
04/02/104 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CURNYN / 04/02/2010 View Document
03/01/103 January 2010	ADOPT ARTICLES 14/12/2009 View Document
30/12/0930 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/11/099 November 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
29/07/0929 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
11/05/0911 May 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS View Document
11/05/0911 May 2009	DIRECTOR APPOINTED JOHN SAGE View Document
11/05/0911 May 2009	SECRETARY APPOINTED PAUL WILLIAM TAYLOR View Document
11/05/0911 May 2009	DIRECTOR APPOINTED MICHAEL ROBERT CURNYN View Document
02/11/082 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/10/0822 October 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
23/11/0723 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/11/0723 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/11/079 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/071 November 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/10/0724 October 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
24/10/0724 October 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
06/06/076 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
07/11/067 November 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/11/061 November 2006	DIRECTOR RESIGNED View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
14/02/0614 February 2006	NEW DIRECTOR APPOINTED View Document
30/01/0630 January 2006	DIRECTOR RESIGNED View Document
06/01/066 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0516 November 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
20/10/0520 October 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View Document
17/10/0517 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/10/0517 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/10/0517 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/09/0523 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
07/06/057 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/06/057 June 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
19/05/0519 May 2005	NEW DIRECTOR APPOINTED View Document
25/04/0525 April 2005	AUDITOR'S RESIGNATION View Document
20/04/0520 April 2005	DIRECTOR RESIGNED View Document
20/04/0520 April 2005	NEW DIRECTOR APPOINTED View Document
20/04/0520 April 2005	NEW DIRECTOR APPOINTED View Document
20/04/0520 April 2005	DIRECTOR RESIGNED View Document
19/04/0519 April 2005	AUDITOR'S RESIGNATION View Document
12/11/0412 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0426 October 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/08/0418 August 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/08/0418 August 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
31/10/0331 October 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View Document
24/10/0324 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/12/026 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/026 December 2002	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View Document
06/12/026 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/026 November 2002	AUDITOR'S RESIGNATION View Document
28/10/0228 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
11/07/0211 July 2002	£ NC 1200000/52200000 23/05/02 View Document

11/07/0211 July 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/07/0211 July 2002	NC INC ALREADY ADJUSTED 23/05/02 View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/0230 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/04/0229 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/04/0229 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/04/0229 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/04/0229 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/04/0229 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/04/0229 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/04/0229 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/04/0229 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/04/0229 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/04/0223 April 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/04/023 April 2002	DIRECTOR RESIGNED View Document
03/11/013 November 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/09/0111 September 2001	DIRECTOR RESIGNED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
27/10/0027 October 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View Document
19/10/0019 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
12/07/0012 July 2000	DIRECTOR RESIGNED View Document
05/03/005 March 2000	NEW DIRECTOR APPOINTED View Document
09/12/999 December 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
08/08/998 August 1999	NEW DIRECTOR APPOINTED View Document
13/11/9813 November 1998	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
01/10/981 October 1998	NEW DIRECTOR APPOINTED View Document
24/09/9824 September 1998	DIRECTOR RESIGNED View Document
23/04/9823 April 1998	DIRECTOR RESIGNED View Document
24/02/9824 February 1998	DIRECTOR RESIGNED View Document
07/11/977 November 1997	RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS View Document
13/10/9713 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
09/06/979 June 1997	REGISTERED OFFICE CHANGED ON 09/06/97 FROM: HAZLEHEAD STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE, S30 5HG View Document
15/12/9615 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/962 December 1996	AUDITOR'S RESIGNATION View Document
03/11/963 November 1996	RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS View Document
21/10/9621 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
08/03/968 March 1996	NEW DIRECTOR APPOINTED View Document
26/10/9526 October 1995	RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS View Document
05/10/955 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
04/02/954 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
27/10/9427 October 1994	RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS View Document
27/10/9427 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/948 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
24/08/9424 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/08/9424 August 1994	NEW DIRECTOR APPOINTED View Document
19/08/9419 August 1994	AUDITOR'S RESIGNATION View Document
10/01/9410 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/9329 October 1993	SECRETARY'S PARTICULARS CHANGED View Document
29/10/9329 October 1993	RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS View Document
13/10/9313 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
24/02/9324 February 1993	DIRECTOR RESIGNED View Document
13/11/9213 November 1992	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View Document
04/11/924 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
02/06/922 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/11/9120 November 1991	REGISTERED OFFICE CHANGED ON 20/11/91 View Document
20/11/9120 November 1991	RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS View Document
08/11/918 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
14/11/9014 November 1990	RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS View Document
14/11/9014 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
26/10/9026 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/10/8930 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
30/10/8930 October 1989	RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View Document
08/09/898 September 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/09/898 September 1989	ADOPT MEM AND ARTS 310889 View Document
06/03/896 March 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/01/8927 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/01/8927 January 1989	NEW DIRECTOR APPOINTED View Document
29/12/8829 December 1988	COMPANY NAME CHANGED HEPWORTH CLAY PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/12/88 View Document
14/11/8814 November 1988	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS View Document
14/11/8814 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/06/8827 June 1988	DIRECTOR RESIGNED View Document
11/05/8811 May 1988	DIRECTOR RESIGNED View Document
14/04/8814 April 1988	NEW DIRECTOR APPOINTED View Document
11/11/8711 November 1987	DIRECTOR RESIGNED View Document
05/11/875 November 1987	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS View Document
05/11/875 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
25/10/8725 October 1987	DIRECTOR RESIGNED View Document
12/01/8712 January 1987	GAZETTABLE DOCUMENT View Document
01/01/871 January 1987	View Document
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01/01/871 January 1987	COMPANY NAME CHANGED ELLISTOWN PIPES LIMITED CERTIFICATE ISSUED ON 01/01/87 View Document
25/11/8625 November 1986	NEW DIRECTOR APPOINTED View Document
29/10/8629 October 1986	RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View Document
29/10/8629 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
28/10/8528 October 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
27/10/8427 October 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View Document
27/10/8327 October 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
02/05/662 May 1966	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/66 View Document
25/09/5225 September 1952	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/52 View Document
10/02/3610 February 1936	CERTIFICATE OF INCORPORATION View Document

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HEPWORTH BUILDING PRODUCTS LIMITED

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