About

Registered Number: 00632761
Date of Incorporation: 15/07/1959 (64 years and 9 months ago)
Company Status: Active
Registered Address: Upper Bankfield Mills, Almondbury Bank, Moldgreen, Huddersfield, HD5 8HF

 

H.G.Kippax & Sons Ltd was founded on 15 July 1959, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Fisher, Craig, Kippax, Andrew William Jebson, Kippax, Helen Patricia, Kippax, Sarah Patricia, Kippax, William Shepherd, Kippax, Laura May, Kippax, Horace Granville, Tunnacliffe, Malcolm are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Craig 26 September 2018 - 1
KIPPAX, Andrew William Jebson 25 October 2004 - 1
KIPPAX, Helen Patricia 01 November 2011 - 1
KIPPAX, Sarah Patricia 04 July 1997 - 1
KIPPAX, William Shepherd N/A - 1
KIPPAX, Horace Granville N/A 23 February 1994 1
TUNNACLIFFE, Malcolm N/A 26 May 2000 1
Secretary Name Appointed Resigned Total Appointments
KIPPAX, Laura May N/A 04 July 1997 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
MR01 - N/A 06 January 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 11 July 2019
RESOLUTIONS - N/A 04 March 2019
SH06 - Notice of cancellation of shares 04 March 2019
AP01 - Appointment of director 26 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 July 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 31 July 2017
AA - Annual Accounts 27 July 2016
MR01 - N/A 15 July 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 06 July 2015
CH03 - Change of particulars for secretary 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 08 July 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 18 June 2012
AP01 - Appointment of director 24 April 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 07 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 12 May 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 29 July 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 01 July 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 29 June 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 11 June 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 11 July 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
395 - Particulars of a mortgage or charge 28 March 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 16 July 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 13 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 12 April 1996
363s - Annual Return 05 September 1995
AAMD - Amended Accounts 19 June 1995
AA - Annual Accounts 17 March 1995
363s - Annual Return 18 July 1994
288 - N/A 24 March 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 05 September 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 19 March 1992
363b - Annual Return 08 August 1991
AA - Annual Accounts 26 April 1991
363 - Annual Return 10 August 1990
AA - Annual Accounts 20 July 1990
363 - Annual Return 15 August 1989
AA - Annual Accounts 03 August 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 23 August 1987
AA - Annual Accounts 10 August 1987
363 - Annual Return 04 July 1986
AA - Annual Accounts 17 June 1986
AA - Annual Accounts 17 July 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2019 Outstanding

N/A

A registered charge 14 July 2016 Outstanding

N/A

Mortgage debenture 17 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.