About

Registered Number: 01202178
Date of Incorporation: 03/03/1975 (46 years and 10 months ago)
Company Status: Active
Registered Address: Units 1 & 2 S Park Business Park, Martel Court, Stockport, Cheshire, SK1 2AF,

 

Roy Hopwood (Fasteners) Ltd was founded on 03 March 1975 with its registered office in Stockport, Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed as Agar, Jane, Hayden, Fraser, Hopwood, John Campbell, Hopwood, Tina Victoria Kay, Hopwood, William Roy for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGAR, Jane 12 July 2010 07 October 2013 1
HAYDEN, Fraser 12 July 2010 28 November 2014 1
HOPWOOD, John Campbell N/A 07 September 2006 1
HOPWOOD, Tina Victoria Kay 01 September 2000 07 September 2006 1
HOPWOOD, William Roy N/A 16 March 2004 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 14 June 2017
AD01 - Change of registered office address 13 January 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 03 January 2015
TM01 - Termination of appointment of director 28 November 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 11 October 2013
TM01 - Termination of appointment of director 02 September 2013
AR01 - Annual Return 17 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG01 - Particulars of a mortgage or charge 23 October 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 30 May 2012
CH01 - Change of particulars for director 30 May 2012
CH03 - Change of particulars for secretary 30 May 2012
MG01 - Particulars of a mortgage or charge 26 April 2012
MG01 - Particulars of a mortgage or charge 26 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
MG01 - Particulars of a mortgage or charge 24 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 30 June 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AP01 - Appointment of director 16 July 2010
AP01 - Appointment of director 16 July 2010
AA - Annual Accounts 14 June 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 19 June 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 05 September 2007
AA - Annual Accounts 01 June 2007
395 - Particulars of a mortgage or charge 20 October 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
395 - Particulars of a mortgage or charge 12 September 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 05 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 21 June 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 15 August 2002
RESOLUTIONS - N/A 29 July 2002
RESOLUTIONS - N/A 29 July 2002
RESOLUTIONS - N/A 29 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 20 June 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 20 March 2001
RESOLUTIONS - N/A 20 March 2001
123 - Notice of increase in nominal capital 20 March 2001
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 05 September 1996
363s - Annual Return 16 June 1996
287 - Change in situation or address of Registered Office 06 March 1996
395 - Particulars of a mortgage or charge 11 December 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 15 September 1992
363s - Annual Return 03 July 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 23 July 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
287 - Change in situation or address of Registered Office 10 May 1990
AA - Annual Accounts 18 August 1989
363 - Annual Return 18 August 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
AA - Annual Accounts 08 December 1987
363 - Annual Return 08 December 1987
AA - Annual Accounts 11 October 1986
363 - Annual Return 11 October 1986
AA - Annual Accounts 01 June 1982
363 - Annual Return 01 October 1981
AA - Annual Accounts 01 October 1981
MISC - Miscellaneous document 03 March 1975

Mortgages & Charges

Description Date Status Charge by
Legal assignment of contract monies 22 October 2012 Outstanding

N/A

Floating charge (all assets) 24 April 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 24 April 2012 Outstanding

N/A

Debenture 23 November 2011 Outstanding

N/A

Fixed and floating charge 18 October 2006 Fully Satisfied

N/A

Debenture 07 September 2006 Fully Satisfied

N/A

Mortgage debenture 04 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.