HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 4HG

Company number 00054556
Status Liquidation
Incorporation Date 25 October 1897
Company Type Private Limited Company
Address HAZLEHEAD, CROWEDGE, SHEFFIELD, SOUTH YORKSHIRE, S36 4HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED are www.hepworthbuildingproductsservices.co.uk, and www.hepworth-building-products-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and one months. Hepworth Building Products Services Limited is a Private Limited Company. The company registration number is 00054556. Hepworth Building Products Services Limited has been working since 25 October 1897. The present status of the company is Liquidation. The registered address of Hepworth Building Products Services Limited is Hazlehead Crowedge Sheffield South Yorkshire S36 4hg. . TAYLOR, Paul William is a Secretary of the company. SAGE, John is a Director of the company. TAYLOR, Paul William is a Director of the company. Secretary PHILLIPS, Robert Glyn has been resigned. Director ALLCROFT, Robert Neil has been resigned. Director BALLANTYNE, Thomas Roderick has been resigned. Director BARNETT, Michael David has been resigned. Director BASS, Raymond Eric has been resigned. Director BIRD, Stephen Clive has been resigned. Director CHURCHILL, Barrie Owen has been resigned. Director DAVIES, David Rowland Thomas has been resigned. Director FORSYTH, Calum James has been resigned. Director GLOVER, John Benjamin has been resigned. Director HOGGAN, Michael Andrew has been resigned. Director IRELAND, Ronald Arthur has been resigned. Director LEMON, David Edward Leonard has been resigned. Director PEARSON, Keith has been resigned. Director PETERSON, Carl Ian has been resigned. Director PHILLIPS, Robert Glyn has been resigned. Director REDDICK, Terence William has been resigned. Director STENTON, Alan has been resigned. Director TAYLOR, Andrew Rankine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Paul William
Appointed Date: 03 April 2009

Director
SAGE, John
Appointed Date: 31 July 2012
62 years old

Director
TAYLOR, Paul William
Appointed Date: 31 December 2006
68 years old

Resigned Directors

Secretary
PHILLIPS, Robert Glyn
Resigned: 03 April 2009

Director
ALLCROFT, Robert Neil
Resigned: 22 February 2002
70 years old

Director
BALLANTYNE, Thomas Roderick
Resigned: 19 December 1995
83 years old

Director
BARNETT, Michael David
Resigned: 30 July 2001
Appointed Date: 30 March 1998
77 years old

Director
BASS, Raymond Eric
Resigned: 31 December 1997
86 years old

Director
BIRD, Stephen Clive
Resigned: 30 June 2000
Appointed Date: 27 April 1998
65 years old

Director
CHURCHILL, Barrie Owen
Resigned: 25 June 1996
90 years old

Director
DAVIES, David Rowland Thomas
Resigned: 06 November 1995
88 years old

Director
FORSYTH, Calum James
Resigned: 31 July 2012
Appointed Date: 03 April 2009
59 years old

Director
GLOVER, John Benjamin
Resigned: 25 September 1994
93 years old

Director
HOGGAN, Michael Andrew
Resigned: 22 February 2002
75 years old

Director
IRELAND, Ronald Arthur
Resigned: 31 January 1993
94 years old

Director
LEMON, David Edward Leonard
Resigned: 30 March 1998
77 years old

Director
PEARSON, Keith
Resigned: 31 May 1993
92 years old

Director
PETERSON, Carl Ian
Resigned: 13 June 1995
77 years old

Director
PHILLIPS, Robert Glyn
Resigned: 03 April 2009
76 years old

Director
REDDICK, Terence William
Resigned: 31 December 2006
Appointed Date: 07 August 2003
76 years old

Director
STENTON, Alan
Resigned: 06 November 1995
80 years old

Director
TAYLOR, Andrew Rankine
Resigned: 17 August 2010
Appointed Date: 30 June 2000
70 years old

HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED Events

24 May 2016
Restoration by order of the court
06 Apr 2014
Final Gazette dissolved following liquidation
06 Jan 2014
Return of final meeting in a members' voluntary winding up
08 Nov 2013
Liquidators statement of receipts and payments to 17 October 2013
01 Nov 2012
Appointment of a voluntary liquidator
...
... and 125 more events
29 Oct 1986
Return made up to 17/10/86; full list of members

17 Jul 1986
New director appointed

27 Oct 1983
Accounts made up to 31 December 1982
02 Nov 1982
Accounts made up to 31 December 1981
27 Oct 1981
Accounts made up to 31 December 1980

HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED Charges

18 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 18 August 2004
Persons entitled: Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
Description: Including (I) vaillant house,medway city estate,trident…
18 April 2002
Pik debenture
Delivered: 30 April 2002
Status: Satisfied on 18 August 2004
Persons entitled: Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
Description: Including (I) vaillant house,medway city estate,trident…