About

Registered Number: 05866949
Date of Incorporation: 05/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Steam & Moorland Garden Centre, Malton Road, Pickering, North Yorkshire, YO18 7JW

 

Based in Pickering, North Yorkshire, Hopkinson & Sons Ltd was registered on 05 July 2006, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This company has 4 directors listed as Hopkinson, Bernadette Ann, Hopkinson, Bernadette Ann, Hopkinson, Charles Henry, Hopkinson, Ann Dora at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINSON, Bernadette Ann 19 November 2010 - 1
HOPKINSON, Charles Henry 08 March 2007 - 1
HOPKINSON, Ann Dora 08 March 2007 21 February 2020 1
Secretary Name Appointed Resigned Total Appointments
HOPKINSON, Bernadette Ann 08 March 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 07 July 2020
PSC04 - N/A 12 June 2020
TM01 - Termination of appointment of director 23 February 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 16 July 2018
CS01 - N/A 18 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 06 July 2015
MR01 - N/A 20 December 2014
MR01 - N/A 19 November 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 27 May 2011
AP01 - Appointment of director 26 November 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 11 July 2010
363a - Annual Return 14 August 2009
RESOLUTIONS - N/A 17 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2009
225 - Change of Accounting Reference Date 06 February 2009
RESOLUTIONS - N/A 06 January 2009
RESOLUTIONS - N/A 06 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 January 2009
123 - Notice of increase in nominal capital 06 January 2009
123 - Notice of increase in nominal capital 06 January 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 21 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 July 2008
353 - Register of members 18 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 July 2008
353 - Register of members 18 July 2008
AA - Annual Accounts 15 April 2008
225 - Change of Accounting Reference Date 15 April 2008
RESOLUTIONS - N/A 01 February 2008
RESOLUTIONS - N/A 01 February 2008
RESOLUTIONS - N/A 01 February 2008
169 - Return by a company purchasing its own shares 01 February 2008
SA - Shares agreement 01 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2008
RESOLUTIONS - N/A 17 December 2007
123 - Notice of increase in nominal capital 17 December 2007
363s - Annual Return 03 October 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
NEWINC - New incorporation documents 05 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2014 Outstanding

N/A

A registered charge 12 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.