About

Date of Incorporation: 11/09/1981 (36 years ago)
Registered Address: Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HL, United Kingdom

 

B. Hepworth & Company Ltd was registered on 11 September 1981, it's status at Companies House is "Active". The business has 2 directors listed as Mr Andrew Charles George Eddy, Mr Jonathan Phillip Eddy at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Andrew Charles George Eddy 02 August 1991 14
Mr Jonathan Phillip Eddy 02 August 1991 15
Secretary Name Appointed Total Appointments
Mr Craig Michael Bagnall 15 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Philip Eddy/
1954-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Andrew Charles George Eddy/
1951-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 December 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 24 November 2014
MR01 - N/A 11 November 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 03 January 2013
TM02 - Termination of appointment of secretary 18 December 2012
AP03 - Appointment of secretary 12 November 2012
AR01 - Annual Return 09 August 2012
AUD - Auditor's letter of resignation 29 March 2012
AUD - Auditor's letter of resignation 27 March 2012
MG01 - Particulars of a mortgage or charge 26 September 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 10 September 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 21 September 2009
AUD - Auditor's letter of resignation 15 May 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 03 October 2006
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 26 September 2006
395 - Particulars of a mortgage or charge 26 September 2006
363a - Annual Return 17 August 2006
AA - Annual Accounts 30 June 2006
AA - Annual Accounts 13 January 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
363a - Annual Return 26 August 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 28 April 2005
RES13 - N/A 20 April 2005
363s - Annual Return 04 January 2005
AUD - Auditor's letter of resignation 10 September 2004
AA - Annual Accounts 16 July 2004
395 - Particulars of a mortgage or charge 25 June 2004
395 - Particulars of a mortgage or charge 25 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 31 January 2003
363a - Annual Return 06 December 2002
363s - Annual Return 03 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 1990 Satisfied Barclays Bank Plc
Legal Charge 31 March 1990 Satisfied Barclays Bank Plc
Charge Over Cash Deposit 21 June 2004 Satisfied The Governor And Company Of The Bank Of Scotland
Debenture 21 June 2004 Satisfied The Governor And Company Of The Bank Of Scotland
Fixed Charge On Purchased Debts Which Fail To Vest 22 September 2006 Outstanding Hsbc Invoice Finance (Uk) Ltd (The Security Holder)
Floating Charge (All Assets) 22 September 2006 Outstanding Hsbc Invoice Finance (Uk) Ltd ("the Security Holder")
Debenture 28 September 2006 Outstanding Hsbc Bank Plc
Legal Mortgage 29 September 2006 Part Of The Property Or Undertaking Has Been Released And No Longer Forms Part Of The Charge Hsbc Bank Plc
Legal Assignment 23 September 2011 Outstanding Hsbc Bank Plc
11 November 2014 Outstanding Hsbc Asset Finance (Uk) Ltd

Standard Industrial Classification (SIC)