About

Registered Number: 04619331
Date of Incorporation: 17/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 21 Drumhead Road Chorley North Business Park, Chorley, Lancashire, PR6 7BX,

 

Established in 2002, Hispec Electrical Products Ltd have registered office in Chorley. We don't currently know the number of employees at this business. This company has one director listed as Loughlin, Christopher Ralph Hugh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUGHLIN, Christopher Ralph Hugh 01 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 24 January 2018
PSC04 - N/A 24 January 2018
CH01 - Change of particulars for director 24 January 2018
CH01 - Change of particulars for director 23 January 2018
PSC04 - N/A 23 January 2018
CH03 - Change of particulars for secretary 23 January 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 28 November 2017
AP01 - Appointment of director 06 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 15 December 2016
SH01 - Return of Allotment of shares 09 September 2016
RESOLUTIONS - N/A 20 July 2016
CC04 - Statement of companies objects 20 July 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 22 December 2014
CH03 - Change of particulars for secretary 19 November 2014
CH01 - Change of particulars for director 24 September 2014
CH01 - Change of particulars for director 24 September 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 17 December 2013
MG01 - Particulars of a mortgage or charge 26 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 23 December 2010
MG01 - Particulars of a mortgage or charge 30 March 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 29 January 2009
395 - Particulars of a mortgage or charge 10 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 02 January 2008
CERTNM - Change of name certificate 12 June 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 06 February 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 18 January 2005
363s - Annual Return 07 January 2005
225 - Change of Accounting Reference Date 13 August 2004
363s - Annual Return 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
NEWINC - New incorporation documents 17 December 2002

Mortgages & Charges

Description Date Status Charge by
Legal assignment of contract monies 22 March 2013 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 26 March 2010 Outstanding

N/A

Debenture 06 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.