Hepworth Building Products Ltd was registered on 10 February 1936 and are based in South Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Hepworth Building Products Ltd. Hepworth Building Products Ltd has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, Neil Robert John | 01 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| RESOLUTIONS - N/A | 12 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2017 | |
| SH19 - Statement of capital | 12 December 2017 | |
| CAP-SS - N/A | 12 December 2017 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| AP03 - Appointment of secretary | 08 September 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| TM02 - Termination of appointment of secretary | 05 April 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| AP01 - Appointment of director | 05 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| RESOLUTIONS - N/A | 03 January 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| 395 - Particulars of a mortgage or charge | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 October 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 January 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 November 2005 | |
| 363a - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 23 September 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| AUD - Auditor's letter of resignation | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| AUD - Auditor's letter of resignation | 19 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363a - Annual Return | 26 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363a - Annual Return | 31 October 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363a - Annual Return | 06 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2002 | |
| AUD - Auditor's letter of resignation | 06 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| MEM/ARTS - N/A | 11 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2002 | |
| 123 - Notice of increase in nominal capital | 11 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 April 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| 363a - Annual Return | 03 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 363a - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 287 - Change in situation or address of Registered Office | 09 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1996 | |
| AUD - Auditor's letter of resignation | 02 December 1996 | |
| 363s - Annual Return | 03 November 1996 | |
| AA - Annual Accounts | 21 October 1996 | |
| 288 - N/A | 08 March 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| 288 - N/A | 04 February 1995 | |
| 363s - Annual Return | 27 October 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| 288 - N/A | 24 August 1994 | |
| 288 - N/A | 24 August 1994 | |
| AUD - Auditor's letter of resignation | 19 August 1994 | |
| 288 - N/A | 10 January 1994 | |
| 363s - Annual Return | 29 October 1993 | |
| AA - Annual Accounts | 13 October 1993 | |
| 288 - N/A | 24 February 1993 | |
| 363b - Annual Return | 13 November 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| 288 - N/A | 02 June 1992 | |
| 363b - Annual Return | 20 November 1991 | |
| 363(287) - N/A | 20 November 1991 | |
| AA - Annual Accounts | 08 November 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363a - Annual Return | 14 November 1990 | |
| 288 - N/A | 26 October 1990 | |
| AA - Annual Accounts | 30 October 1989 | |
| 363 - Annual Return | 30 October 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| MEM/ARTS - N/A | 08 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| CERTNM - Change of name certificate | 29 December 1988 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| 288 - N/A | 27 June 1988 | |
| 288 - N/A | 11 May 1988 | |
| 288 - N/A | 14 April 1988 | |
| 288 - N/A | 11 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 05 November 1987 | |
| 288 - N/A | 25 October 1987 | |
| GAZ(U) - N/A | 12 January 1987 | |
| CERTNM - Change of name certificate | 01 January 1987 | |
| 288 - N/A | 25 November 1986 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| AA - Annual Accounts | 28 October 1985 | |
| AA - Annual Accounts | 27 October 1984 | |
| AA - Annual Accounts | 27 October 1983 | |
| CERTNM - Change of name certificate | 02 May 1966 | |
| CERTNM - Change of name certificate | 25 September 1952 | |
| MISC - Miscellaneous document | 10 February 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 22 July 2009 | Fully Satisfied |
N/A |
| Deed of pledge of accounts | 22 December 2005 | Fully Satisfied |
N/A |
| Debenture | 13 September 2005 | Fully Satisfied |
N/A |
| Debenture | 18 April 2002 | Fully Satisfied |
N/A |
| Pik debenture | 18 April 2002 | Fully Satisfied |
N/A |
