About

Registered Number: 01237752
Date of Incorporation: 17/12/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: The Mills, Canal Street, Derby Derbyshire, DE1 2RJ

 

Established in 1975, Hpc Manufacturing Ltd have registered office in Derby Derbyshire. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINCHLIFFE, John Adrian N/A - 1
HINCHLIFFE, Pauline Barbara N/A - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 28 June 2019
MR04 - N/A 15 February 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 13 June 2018
AA - Annual Accounts 19 September 2017
PSC02 - N/A 06 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 03 January 2012
TM01 - Termination of appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 01 July 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 11 October 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 04 September 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 30 July 1997
287 - Change in situation or address of Registered Office 09 May 1997
CERTNM - Change of name certificate 10 December 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 08 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 1995
CERTNM - Change of name certificate 12 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 02 September 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 03 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1992
AA - Annual Accounts 08 August 1991
363a - Annual Return 10 July 1991
288 - N/A 26 June 1991
395 - Particulars of a mortgage or charge 11 June 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
RESOLUTIONS - N/A 23 March 1989
RESOLUTIONS - N/A 23 March 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 1989
123 - Notice of increase in nominal capital 23 March 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
363 - Annual Return 28 September 1987
287 - Change in situation or address of Registered Office 20 September 1987
AA - Annual Accounts 23 August 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
NEWINC - New incorporation documents 17 December 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 June 1991 Fully Satisfied

N/A

Charge 21 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.