About

Registered Number: 00287879
Date of Incorporation: 09/05/1934 (87 years and 5 months ago)
Company Status: Active
Registered Address: 3 Southernhay West, Exeter, EX1 1JG

 

Hoppings Softwood Products Plc was founded on 09 May 1934 and are based in the United Kingdom, it's status is listed as "Active". The business has 9 directors. We do not know the number of employees at Hoppings Softwood Products Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURT, Andrew 01 January 2016 - 1
HANSEN, Carl Frederick 26 May 2010 - 1
LITTLE, Colin Ralph 01 September 2020 - 1
PULFER, Adam Richard 15 March 2005 - 1
RHODES, John Michael 15 March 2005 - 1
CUFFE, Maurice Henry 03 May 1996 06 April 1999 1
WHITE, Grenville Claude Hazeldene N/A 14 June 2005 1
Secretary Name Appointed Resigned Total Appointments
HANSEN, Carl Frederick 26 May 2010 - 1
REEVY, Joseph Charles 08 January 2009 26 May 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 September 2020
AP01 - Appointment of director 01 September 2020
CS01 - N/A 19 August 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 29 June 2018
MR01 - N/A 11 May 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 July 2016
CH01 - Change of particulars for director 18 July 2016
CH01 - Change of particulars for director 07 July 2016
CH01 - Change of particulars for director 07 July 2016
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 15 June 2016
CH01 - Change of particulars for director 11 January 2016
AP01 - Appointment of director 08 January 2016
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 04 August 2015
CH03 - Change of particulars for secretary 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 22 July 2015
CH01 - Change of particulars for director 22 July 2015
CH01 - Change of particulars for director 20 July 2015
CH01 - Change of particulars for director 20 July 2015
AA - Annual Accounts 15 June 2015
SH01 - Return of Allotment of shares 15 May 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 28 June 2013
RESOLUTIONS - N/A 21 August 2012
SH06 - Notice of cancellation of shares 21 August 2012
SH03 - Return of purchase of own shares 21 August 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 06 July 2012
TM01 - Termination of appointment of director 22 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 04 June 2010
SH01 - Return of Allotment of shares 01 June 2010
AP03 - Appointment of secretary 28 May 2010
AP01 - Appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
TM02 - Termination of appointment of secretary 28 May 2010
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AUD - Auditor's letter of resignation 21 September 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 22 June 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
363a - Annual Return 29 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
AA - Annual Accounts 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 18 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
AA - Annual Accounts 29 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2005
RESOLUTIONS - N/A 14 January 2005
123 - Notice of increase in nominal capital 14 January 2005
RESOLUTIONS - N/A 29 December 2004
RESOLUTIONS - N/A 29 December 2004
RESOLUTIONS - N/A 29 December 2004
RESOLUTIONS - N/A 29 December 2004
RESOLUTIONS - N/A 29 December 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 December 2004
169 - Return by a company purchasing its own shares 29 December 2004
AAMD - Amended Accounts 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 26 July 2004
363s - Annual Return 09 September 2003
363s - Annual Return 09 September 2003
363s - Annual Return 09 September 2003
169 - Return by a company purchasing its own shares 01 September 2003
363s - Annual Return 01 September 2003
RESOLUTIONS - N/A 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
AA - Annual Accounts 06 August 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 26 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 30 October 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 26 July 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 06 October 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 14 August 1996
288 - N/A 17 July 1996
AA - Annual Accounts 26 June 1996
288 - N/A 26 May 1996
363s - Annual Return 03 August 1995
AA - Annual Accounts 07 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 28 September 1994
363s - Annual Return 08 August 1994
RESOLUTIONS - N/A 07 July 1994
395 - Particulars of a mortgage or charge 07 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1994
288 - N/A 07 July 1994
288 - N/A 07 July 1994
AA - Annual Accounts 14 June 1994
395 - Particulars of a mortgage or charge 21 April 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 14 June 1993
363b - Annual Return 27 July 1992
288 - N/A 17 July 1992
RESOLUTIONS - N/A 26 June 1992
RESOLUTIONS - N/A 26 June 1992
CERT7 - Re-registration of a company from private to public with a change of name 26 June 1992
MAR - Memorandum and Articles - used in re-registration 26 June 1992
AUDR - Auditor's report 26 June 1992
AUDS - Auditor's statement 26 June 1992
BS - Balance sheet 26 June 1992
43(3)e - Declaration on application by a private company for re-registration as a public company 26 June 1992
43(3) - Application by a private company for re-registration as a public company 26 June 1992
CERTNM - Change of name certificate 26 June 1992
AA - Annual Accounts 04 June 1992
RESOLUTIONS - N/A 02 June 1992
RESOLUTIONS - N/A 02 June 1992
RESOLUTIONS - N/A 02 June 1992
RESOLUTIONS - N/A 02 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1992
123 - Notice of increase in nominal capital 02 June 1992
AA - Annual Accounts 02 August 1991
288 - N/A 02 August 1991
363a - Annual Return 02 August 1991
288 - N/A 20 February 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
169 - Return by a company purchasing its own shares 02 August 1989
RESOLUTIONS - N/A 19 July 1989
RESOLUTIONS - N/A 19 July 1989
RESOLUTIONS - N/A 19 July 1989
RESOLUTIONS - N/A 19 July 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 12 January 1989
287 - Change in situation or address of Registered Office 04 August 1988
AA - Annual Accounts 29 June 1988
363 - Annual Return 18 May 1988
287 - Change in situation or address of Registered Office 12 April 1988
288 - N/A 21 December 1987
RESOLUTIONS - N/A 19 February 1987
288 - N/A 19 February 1987
288 - N/A 19 February 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
MISC - Miscellaneous document 09 May 1934

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2018 Outstanding

N/A

Legal charge 19 October 2001 Outstanding

N/A

Legal mortgage 09 September 1994 Fully Satisfied

N/A

Legal mortgage 24 June 1994 Outstanding

N/A

Mortgage debenture 15 April 1994 Outstanding

N/A

Legal charge 12 June 1985 Fully Satisfied

N/A

Legal charge 16 May 1985 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Mortgage 28 January 1952 Fully Satisfied

N/A

Collateral mortgage (see doc 38) 02 December 1937 Fully Satisfied

N/A

Collateral mortgage (see doc 38) 02 December 1937 Fully Satisfied

N/A

Collateral charge 02 December 1937 Fully Satisfied

N/A

Collateral charge 02 December 1937 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.