About

Registered Number: 00340631
Date of Incorporation: 25/05/1938 (83 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1,82 Kettles Wood Drive, Woodgate Business Park, Birmingham, West Midlands, B32 3DB

 

Founded in 1938, E.C.Hopkins,limited are based in Birmingham in West Midlands, it's status is listed as "Active". This company is VAT Registered in the UK. The companies directors are Moritz, Detlev Guenther, Nicholls, Anthony Clifford, Elmer, Samuel George, Hopkins, Ernest Clarence, Hopkins, Heather Catherine, Hopkins, John David, Hopkins, Sarah Anne, Smith, Keith. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORITZ, Detlev Guenther 15 October 2018 - 1
NICHOLLS, Anthony Clifford 15 October 2018 - 1
ELMER, Samuel George N/A 31 January 1994 1
HOPKINS, Ernest Clarence N/A 05 May 1994 1
HOPKINS, Heather Catherine N/A 15 October 2018 1
HOPKINS, John David N/A 15 October 2018 1
HOPKINS, Sarah Anne N/A 31 March 2000 1
SMITH, Keith N/A 30 April 1994 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 08 August 2019
AA01 - Change of accounting reference date 08 August 2019
AA - Annual Accounts 04 July 2019
MR04 - N/A 17 May 2019
MR04 - N/A 17 May 2019
TM01 - Termination of appointment of director 25 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
AP01 - Appointment of director 22 October 2018
AP01 - Appointment of director 22 October 2018
AP01 - Appointment of director 22 October 2018
PSC02 - N/A 22 October 2018
PSC07 - N/A 19 October 2018
PSC07 - N/A 19 October 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 09 June 2017
AUD - Auditor's letter of resignation 01 February 2017
MR01 - N/A 12 September 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 23 August 2013
CH03 - Change of particulars for secretary 23 August 2013
AA - Annual Accounts 22 February 2013
MG01 - Particulars of a mortgage or charge 29 September 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 17 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2008
287 - Change in situation or address of Registered Office 13 September 2007
395 - Particulars of a mortgage or charge 21 August 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 08 August 2006
395 - Particulars of a mortgage or charge 14 July 2006
395 - Particulars of a mortgage or charge 12 July 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 16 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2002
363s - Annual Return 28 August 2001
AAMD - Amended Accounts 27 April 2001
AA - Annual Accounts 17 April 2001
395 - Particulars of a mortgage or charge 28 December 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 20 July 2000
395 - Particulars of a mortgage or charge 29 March 2000
287 - Change in situation or address of Registered Office 28 March 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 01 May 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 08 August 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
AA - Annual Accounts 10 April 1996
AA - Annual Accounts 10 April 1996
363s - Annual Return 13 September 1995
AA - Annual Accounts 13 June 1995
AA - Annual Accounts 13 June 1995
288 - N/A 27 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1995
395 - Particulars of a mortgage or charge 01 December 1994
395 - Particulars of a mortgage or charge 01 December 1994
363s - Annual Return 16 August 1994
288 - N/A 16 June 1994
288 - N/A 26 May 1994
395 - Particulars of a mortgage or charge 31 March 1994
288 - N/A 22 February 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 15 March 1993
395 - Particulars of a mortgage or charge 16 January 1993
363s - Annual Return 01 September 1992
395 - Particulars of a mortgage or charge 27 May 1992
AA - Annual Accounts 02 April 1992
363b - Annual Return 11 October 1991
363(287) - N/A 11 October 1991
AA - Annual Accounts 14 May 1991
363a - Annual Return 14 May 1991
288 - N/A 09 January 1991
AA - Annual Accounts 09 August 1990
363 - Annual Return 09 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1990
363 - Annual Return 27 September 1989
287 - Change in situation or address of Registered Office 07 September 1989
AA - Annual Accounts 21 August 1989
363 - Annual Return 15 December 1988
AA - Annual Accounts 15 December 1988
288 - N/A 07 July 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 22 September 1987
288 - N/A 14 February 1987
363 - Annual Return 07 August 1986
AA - Annual Accounts 02 June 1986
NEWINC - New incorporation documents 25 May 1938

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2016 Outstanding

N/A

Mortgage 28 September 2012 Fully Satisfied

N/A

Mortgage 17 August 2007 Outstanding

N/A

Book debts charge 04 July 2006 Outstanding

N/A

Mortgage deed 04 July 2006 Fully Satisfied

N/A

Deed of charge 15 December 2000 Fully Satisfied

N/A

Rent deposit deed 22 March 2000 Fully Satisfied

N/A

Legal charge 25 November 1994 Fully Satisfied

N/A

Legal charge 25 November 1994 Fully Satisfied

N/A

Chattels mortgage 31 March 1994 Fully Satisfied

N/A

Fixed and floating charge 14 January 1993 Fully Satisfied

N/A

Fixed charge over book debts 26 May 1992 Fully Satisfied

N/A

Legal charge 14 September 1984 Fully Satisfied

N/A

Charge over all book debts 08 March 1983 Fully Satisfied

N/A

Legal charge 25 November 1981 Fully Satisfied

N/A

Mortgage 21 November 1974 Fully Satisfied

N/A

Legal charge 07 February 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.