Having been setup in 1992, Hopton Engineering Ltd are based in Strawberry Lane Willenhall, West Midlands, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Brian Thomas | 28 June 1996 | - | 1 |
| BLOWER, John Robert | N/A | 31 December 2012 | 1 |
| GRIFFITHS, Terence Mansfield | 04 February 1993 | 30 March 1995 | 1 |
| MARRIOTT, Dennis Frederick | 09 February 1993 | 01 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Sarah Jane | 01 December 2013 | - | 1 |
| GRIFFITHS, Paul Martin | 04 February 1993 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| MR04 - N/A | 19 July 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 20 December 2016 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AP03 - Appointment of secretary | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| SH03 - Return of purchase of own shares | 19 August 2013 | |
| RESOLUTIONS - N/A | 07 August 2013 | |
| SH06 - Notice of cancellation of shares | 07 August 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 395 - Particulars of a mortgage or charge | 11 October 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 395 - Particulars of a mortgage or charge | 06 July 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 395 - Particulars of a mortgage or charge | 21 January 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 395 - Particulars of a mortgage or charge | 07 December 1996 | |
| 395 - Particulars of a mortgage or charge | 27 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 288 - N/A | 26 May 1995 | |
| 288 - N/A | 26 May 1995 | |
| 287 - Change in situation or address of Registered Office | 03 March 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 03 September 1994 | |
| 363s - Annual Return | 15 January 1994 | |
| 395 - Particulars of a mortgage or charge | 23 March 1993 | |
| RESOLUTIONS - N/A | 19 February 1993 | |
| RESOLUTIONS - N/A | 19 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1993 | |
| 123 - Notice of increase in nominal capital | 19 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1993 | |
| 395 - Particulars of a mortgage or charge | 16 February 1993 | |
| CERTNM - Change of name certificate | 04 February 1993 | |
| NEWINC - New incorporation documents | 18 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 09 October 2003 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 02 July 1999 | Fully Satisfied |
N/A |
| Debenture | 19 January 1998 | Fully Satisfied |
N/A |
| Debenture | 03 December 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 June 1996 | Outstanding |
N/A |
| Charge on book debts | 17 March 1993 | Outstanding |
N/A |
| Convertible debenture | 11 February 1993 | Fully Satisfied |
N/A |
