F.W. HIPKIN LIMITED
CHADWELL HEATH DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM8 1NU

Company number 00322577
Status Active
Incorporation Date 1 January 1937
Company Type Private Limited Company
Address ACORN HOUSE, COPPEN ROAD OFF SELINAS LANE, CHADWELL HEATH DAGENHAM, ESSEX, RM8 1NU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 38,210 ; Director's details changed for Frank Dulson Lafford on 17 August 2015. The most likely internet sites of F.W. HIPKIN LIMITED are www.fwhipkin.co.uk, and www.f-w-hipkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eleven months. F W Hipkin Limited is a Private Limited Company. The company registration number is 00322577. F W Hipkin Limited has been working since 01 January 1937. The present status of the company is Active. The registered address of F W Hipkin Limited is Acorn House Coppen Road Off Selinas Lane Chadwell Heath Dagenham Essex Rm8 1nu. . LAFFORD, Frank Dulson is a Director of the company. LAFFORD-WALKER, Simon is a Director of the company. ROLLAND, Peter is a Director of the company. Secretary HIPKIN, Stephen Alan has been resigned. Secretary RUTTER, Laurence has been resigned. Secretary WOOTTON, Paul Antony has been resigned. Director CRAEN, Hugh Bernard has been resigned. Director HIPKIN, Barbara Joan has been resigned. Director HIPKIN, Martin John has been resigned. Director HIPKIN, Muriel Gertrude has been resigned. Director HIPKIN, Stephen Alan has been resigned. Director HIPKIN, Vera Gladys has been resigned. Director MILLWARD, James Bernard has been resigned. Director PHILPOT, Richard has been resigned. Director POWNCEBY, David has been resigned. Director RUTTER, Laurence has been resigned. Director WOOTTON, Paul Antony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LAFFORD, Frank Dulson
Appointed Date: 26 February 1997
97 years old
Director
LAFFORD-WALKER, Simon
Appointed Date: 27 March 2010
53 years old
Director
ROLLAND, Peter
Appointed Date: 14 March 2014
61 years old

Resigned Directors

Secretary
HIPKIN, Stephen Alan
Resigned: 31 December 2010
Appointed Date: 17 June 2003
Secretary
RUTTER, Laurence
Resigned: 05 September 2002
Appointed Date: 26 February 1997
Secretary
WOOTTON, Paul Antony
Resigned: 26 February 1997
Director
CRAEN, Hugh Bernard
Resigned: 05 September 2002
Appointed Date: 26 February 1997
75 years old
Director
HIPKIN, Barbara Joan
Resigned: 26 February 1997
106 years old
Director
HIPKIN, Martin John
Resigned: 26 February 1997
93 years old
Director
HIPKIN, Muriel Gertrude
Resigned: 15 September 1994
121 years old
Director
HIPKIN, Stephen Alan
Resigned: 31 December 2010
Appointed Date: 29 December 1997
74 years old
Director
HIPKIN, Vera Gladys
Resigned: 04 February 1996
123 years old
Director
MILLWARD, James Bernard
Resigned: 04 March 2014
Appointed Date: 06 April 2008
50 years old
Director
PHILPOT, Richard
Resigned: 21 November 2008
Appointed Date: 27 February 1997
76 years old
Director
POWNCEBY, David
Resigned: 24 March 2010
Appointed Date: 29 December 1997
80 years old
Director
RUTTER, Laurence
Resigned: 05 September 2002
Appointed Date: 26 February 1997
60 years old
Director
WOOTTON, Paul Antony
Resigned: 26 February 1997
96 years old

F.W. HIPKIN LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 38,210
18 Mar 2016
Director's details changed for Frank Dulson Lafford on 17 August 2015
13 Oct 2015
Accounts for a medium company made up to 31 December 2014
24 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 38,210
...
... and 108 more events
16 Jul 1987
Full accounts made up to 31 December 1986
11 Nov 1986
Return made up to 21/10/86; full list of members
21 Oct 1986
Full accounts made up to 31 December 1985
23 Sep 1986
Declaration of satisfaction of mortgage/charge
01 Jan 1937
Incorporation

F.W. HIPKIN LIMITED Charges

5 June 2015
Charge code 0032 2577 0012
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 March 2014
Charge code 0032 2577 0011
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Acorn house north coppen road off selinas lane dagenham…
14 March 2013
Fixed & floating charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as acorn house coppen road dagenham…
17 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Legal mortgage
Delivered: 10 October 2000
Status: Satisfied on 31 March 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a acorn house coppen road dagenham. With…
30 September 1999
Legal mortgage
Delivered: 21 October 1999
Status: Satisfied on 31 March 2004
Persons entitled: Hsbc Bank PLC
Description: 110/118 romford road stratford london E15 4HF t/nos:…
26 February 1997
Fixed and floating charge over all assets
Delivered: 6 March 1997
Status: Satisfied on 31 March 2004
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 1997
Legal charge
Delivered: 1 March 1997
Status: Satisfied on 24 May 2001
Persons entitled: Paul Antony Wootton, Martin John Hipkin, Barbara Joan Hipkin, Sheila Joyce Wootton, Trevorgordon Hipkin, Judith Anne Ball and Nicola Janekisby
Description: F/H property k/a victory works, maitland road, stratford…
31 July 1981
Fixed and floating charge
Delivered: 10 August 1981
Status: Satisfied on 31 March 2004
Persons entitled: Midland Bank LTD
Description: First fixed charge on all book debts. Floating charge over…
6 July 1977
Floating charge
Delivered: 14 July 1977
Status: Satisfied on 31 March 2004
Persons entitled: Midland Bank LTD
Description: Floating charge over the (see doc M75). Undertaking and all…
16 October 1975
Mortgage
Delivered: 21 October 1975
Status: Satisfied on 31 March 2004
Persons entitled: Midland Bank LTD
Description: Victory works, maitland road stratford. Together with all…

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