About

Registered Number: 01265975
Date of Incorporation: 29/06/1976 (43 years and 4 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Established in 1976, Hepco Slide Systems Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 12 directors listed as Bramley, Graham George, Engstrom, Barry Ronald Thomas, Fanshawe, Peter James, Forster, Gervase Leslie, Forster, Giles Parks, Reed, Christopher George, Cardy, William Frederick, Doherty, Michael John, Gordon, Allan Laurence, Hall, Raymond Arthur, Kirby, Michael Leonard, Rees, Christopher Cary for this business at Companies House. The business employs 251-500 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMLEY, Graham George 01 October 2015 - 1
ENGSTROM, Barry Ronald Thomas 01 July 2008 - 1
CARDY, William Frederick N/A 02 June 1995 1
DOHERTY, Michael John N/A 30 June 2008 1
REES, Christopher Cary 01 September 1999 01 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
TM01 - Termination of appointment of director 30 September 2019
AP01 - Appointment of director 30 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AR01 - Annual Return 01 December 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH03 - Change of particulars for secretary 03 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 27 September 2011
TM01 - Termination of appointment of director 10 June 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 11 March 2010
AR01 - Annual Return 24 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 21 December 2008
AA - Annual Accounts 14 October 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 26 October 2005
363a - Annual Return 11 February 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2004
288c - Notice of change of directors or secretaries or in their particulars 24 November 2004
AA - Annual Accounts 01 November 2004
363a - Annual Return 04 December 2003
AA - Annual Accounts 28 October 2003
363a - Annual Return 04 December 2002
AA - Annual Accounts 28 October 2002
363a - Annual Return 27 November 2001
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
AA - Annual Accounts 18 October 2001
363a - Annual Return 11 December 2000
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 21 April 2000
363a - Annual Return 07 December 1999
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1999
363a - Annual Return 01 December 1998
AA - Annual Accounts 30 October 1998
363a - Annual Return 03 December 1997
288c - Notice of change of directors or secretaries or in their particulars 02 December 1997
AA - Annual Accounts 14 October 1997
363a - Annual Return 16 December 1996
AA - Annual Accounts 01 November 1996
363a - Annual Return 01 December 1995
AA - Annual Accounts 28 September 1995
288 - N/A 24 August 1995
288 - N/A 31 July 1995
288 - N/A 10 March 1995
363x - Annual Return 30 November 1994
AA - Annual Accounts 01 September 1994
288 - N/A 14 December 1993
288 - N/A 14 December 1993
363x - Annual Return 06 December 1993
288 - N/A 22 November 1993
AA - Annual Accounts 27 October 1993
363x - Annual Return 16 December 1992
AA - Annual Accounts 03 November 1992
287 - Change in situation or address of Registered Office 08 October 1992
363x - Annual Return 10 December 1991
AA - Annual Accounts 05 November 1991
395 - Particulars of a mortgage or charge 07 June 1991
363 - Annual Return 13 March 1991
AA - Annual Accounts 02 January 1991
395 - Particulars of a mortgage or charge 12 December 1990
MEM/ARTS - N/A 03 May 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 May 1990
RESOLUTIONS - N/A 21 March 1990
RESOLUTIONS - N/A 21 March 1990
RESOLUTIONS - N/A 21 March 1990
RESOLUTIONS - N/A 21 March 1990
RESOLUTIONS - N/A 21 March 1990
RESOLUTIONS - N/A 21 March 1990
MISC - Miscellaneous document 21 March 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 March 1990
363 - Annual Return 21 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1990
123 - Notice of increase in nominal capital 21 March 1990
AA - Annual Accounts 07 February 1990
288 - N/A 20 January 1990
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
288 - N/A 31 January 1989
RESOLUTIONS - N/A 23 September 1988
MEM/ARTS - N/A 23 September 1988
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
288 - N/A 04 November 1987
288 - N/A 04 November 1987
AA - Annual Accounts 24 January 1987
363 - Annual Return 24 January 1987
363 - Annual Return 01 March 1986
AA - Annual Accounts 31 January 1986
363 - Annual Return 10 January 1985
AA - Annual Accounts 05 December 1984
AA - Annual Accounts 05 December 1984
AA - Annual Accounts 23 September 1983
363 - Annual Return 23 September 1983
363 - Annual Return 22 August 1982
AA - Annual Accounts 21 August 1982
AA - Annual Accounts 21 August 1982
363 - Annual Return 21 August 1982
MEM/ARTS - N/A 15 July 1982
RESOLUTIONS - N/A 14 July 1982
PUC 7 - N/A 14 July 1982
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 14 July 1982
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 July 1982
363 - Annual Return 23 April 1981
AA - Annual Accounts 22 April 1981
363 - Annual Return 22 April 1981
363 - Annual Return 01 February 1981
AA - Annual Accounts 31 January 1981
363 - Annual Return 31 January 1981
287 - Change in situation or address of Registered Office 18 April 1980
MISC - Miscellaneous document 17 May 1977
NEWINC - New incorporation documents 29 June 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 May 1991 Fully Satisfied

N/A

Charge and assignment 23 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.