F.W. Hipkin Ltd was setup in 1937, it's status at Companies House is "Active". We don't currently know the number of employees at F.W. Hipkin Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARE, Mark James | 03 February 2020 | - | 1 |
| LAFFORD, Frank Dulson | 26 February 1997 | - | 1 |
| LAFFORD-WALKER, Simon | 27 March 2010 | - | 1 |
| CRAEN, Hugh Bernard | 26 February 1997 | 05 September 2002 | 1 |
| HIPKIN, Barbara Joan | N/A | 26 February 1997 | 1 |
| HIPKIN, Martin John | N/A | 26 February 1997 | 1 |
| HIPKIN, Muriel Gertrude | N/A | 15 September 1994 | 1 |
| HIPKIN, Stephen Alan | 29 December 1997 | 31 December 2010 | 1 |
| HIPKIN, Vera Gladys | N/A | 04 February 1996 | 1 |
| MILLWARD, James Bernard | 06 April 2008 | 04 March 2014 | 1 |
| PHILPOT, Richard | 27 February 1997 | 21 November 2008 | 1 |
| POWNCEBY, David | 29 December 1997 | 24 March 2010 | 1 |
| ROLLAND, Peter | 14 March 2014 | 15 June 2020 | 1 |
| RUTTER, Laurence | 26 February 1997 | 05 September 2002 | 1 |
| WOOTTON, Paul Antony | N/A | 26 February 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| AP01 - Appointment of director | 24 February 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 08 July 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| MR01 - N/A | 11 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| MR01 - N/A | 20 March 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| TM02 - Termination of appointment of secretary | 04 February 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| CH03 - Change of particulars for secretary | 11 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
| 287 - Change in situation or address of Registered Office | 25 January 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 01 February 2003 | |
| 395 - Particulars of a mortgage or charge | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 10 October 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 21 October 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 287 - Change in situation or address of Registered Office | 23 January 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| RESOLUTIONS - N/A | 10 March 1997 | |
| 287 - Change in situation or address of Registered Office | 10 March 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 March 1997 | |
| AUD - Auditor's letter of resignation | 10 March 1997 | |
| 395 - Particulars of a mortgage or charge | 06 March 1997 | |
| 395 - Particulars of a mortgage or charge | 01 March 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 20 March 1995 | |
| 363s - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 26 May 1993 | |
| AA - Annual Accounts | 07 May 1993 | |
| 363b - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363b - Annual Return | 07 June 1991 | |
| AA - Annual Accounts | 26 March 1991 | |
| 363 - Annual Return | 17 December 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| 363 - Annual Return | 29 June 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| 363 - Annual Return | 13 October 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| PUC 2 - N/A | 20 June 1988 | |
| 123 - Notice of increase in nominal capital | 20 June 1988 | |
| AA - Annual Accounts | 12 May 1988 | |
| 363 - Annual Return | 13 August 1987 | |
| AA - Annual Accounts | 16 July 1987 | |
| 363 - Annual Return | 11 November 1986 | |
| AA - Annual Accounts | 21 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1986 | |
| NEWINC - New incorporation documents | 01 January 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2015 | Outstanding |
N/A |
| A registered charge | 14 March 2014 | Outstanding |
N/A |
| Fixed & floating charge | 14 March 2013 | Outstanding |
N/A |
| Legal charge | 31 January 2003 | Outstanding |
N/A |
| Debenture | 17 January 2003 | Outstanding |
N/A |
| Legal mortgage | 29 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 26 February 1997 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 July 1981 | Fully Satisfied |
N/A |
| Floating charge | 06 July 1977 | Fully Satisfied |
N/A |
| Mortgage | 16 October 1975 | Fully Satisfied |
N/A |
