About

Registered Number: 06059696
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire, LS27 0LL

 

Hrp Oem & Export Ltd was registered on 22 January 2007, it has a status of "Active". This organisation has 8 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTLAND, Per Olof Goran 17 November 2015 - 1
BILLSON, John David 17 November 2015 - 1
KARLIN, Simon Andrej 17 November 2015 - 1
ALLISTON, Ralph Colin 01 January 2010 17 November 2015 1
PILGRIM, Amanda 14 March 2007 17 November 2015 1
WARD, Richard Charles Renney 02 June 2008 31 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 20 October 2017
PARENT_ACC - N/A 03 October 2017
GUARANTEE2 - N/A 03 October 2017
AGREEMENT2 - N/A 03 October 2017
PSC05 - N/A 14 July 2017
CS01 - N/A 07 March 2017
AD01 - Change of registered office address 09 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 11 March 2016
AUD - Auditor's letter of resignation 04 January 2016
CH01 - Change of particulars for director 01 December 2015
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 07 October 2014
MR01 - N/A 02 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 27 June 2012
AP01 - Appointment of director 22 June 2012
AR01 - Annual Return 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 27 October 2009
395 - Particulars of a mortgage or charge 11 August 2009
395 - Particulars of a mortgage or charge 01 July 2009
395 - Particulars of a mortgage or charge 25 June 2009
395 - Particulars of a mortgage or charge 22 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 28 October 2008
225 - Change of Accounting Reference Date 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
287 - Change in situation or address of Registered Office 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
CERTNM - Change of name certificate 21 March 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2014 Outstanding

N/A

Deed of charge over credit balances 31 July 2009 Outstanding

N/A

Guaranteed and fixed and floating charge 16 June 2009 Outstanding

N/A

Deed of accession and charge 09 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.