H.HIPKISS AND COMPANY,LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3BL

Company number 00071382
Status Active
Incorporation Date 17 September 1901
Company Type Private Limited Company
Address PARK HOUSE, CLAPGATE LANE, BIRMINGHAM, B32 3BL
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 41,750 . The most likely internet sites of H.HIPKISS AND COMPANY,LIMITED are www.hhipkissand.co.uk, and www.h-hipkiss-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and three months. H Hipkiss and Company Limited is a Private Limited Company. The company registration number is 00071382. H Hipkiss and Company Limited has been working since 17 September 1901. The present status of the company is Active. The registered address of H Hipkiss and Company Limited is Park House Clapgate Lane Birmingham B32 3bl. . FARRINGTON, Paul is a Secretary of the company. EVANS, Michael is a Director of the company. FARRINGTON, Paul is a Director of the company. ROGERS, Stephen is a Director of the company. Secretary BROWN, George Robert has been resigned. Secretary SEEDHOUSE, Michael Anthony has been resigned. Director ALLWOOD, Malcolm has been resigned. Director BROWN, George Robert has been resigned. Director REDDALL, Bettina Victoria has been resigned. Director REDDALL, David John has been resigned. Director SEEDHOUSE, Michael Anthony has been resigned. Director TAYLOR, Michael Juan has been resigned. Director TOMKINS, Harold has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
FARRINGTON, Paul
Appointed Date: 14 March 1997
Director
EVANS, Michael
Appointed Date: 05 August 1996
79 years old
Director
FARRINGTON, Paul
Appointed Date: 14 March 1997
74 years old
Director
ROGERS, Stephen
Appointed Date: 05 August 1996
75 years old

Resigned Directors

Secretary
BROWN, George Robert
Resigned: 14 March 1997
Appointed Date: 05 August 1996
Secretary
SEEDHOUSE, Michael Anthony
Resigned: 05 August 1996
Director
ALLWOOD, Malcolm
Resigned: 23 April 1993
Appointed Date: 16 April 1992
79 years old
Director
BROWN, George Robert
Resigned: 14 March 1997
Appointed Date: 05 August 1996
80 years old
Director
REDDALL, Bettina Victoria
Resigned: 05 August 1996
84 years old
Director
REDDALL, David John
Resigned: 05 August 1996
86 years old
Director
SEEDHOUSE, Michael Anthony
Resigned: 05 August 1996
89 years old
Director
TAYLOR, Michael Juan
Resigned: 02 February 1998
Appointed Date: 05 August 1996
93 years old
Director
TOMKINS, Harold
Resigned: 05 August 1996
102 years old

Persons With Significant Control

Hipkiss Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.HIPKISS AND COMPANY,LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 41,750
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 41,750
...
... and 88 more events
04 Jul 1986
Annual return made up to 31/12/85
09 May 1984
New secretary appointed
27 Nov 1947
New secretary appointed
06 Jan 1934
New secretary appointed
17 Sep 1901
Incorporation

H.HIPKISS AND COMPANY,LIMITED Charges

6 November 2001
All assets debenture
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
22 December 1998
Mortgage deed
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Offices 40 george st,birmingham; wm 326792. together with…
5 August 1996
Mortgage
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The plant mahcinery chattels or other equipment of the…
5 August 1996
Debenture
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1985
Single debenture
Delivered: 22 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks & shares & other securities. Fixed and floating…
26 July 1978
Mortgage
Delivered: 7 August 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises in george st birmingham described in a…
1 December 1933
Mortgage & charge
Delivered: 8 December 1933
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: & goodwill goodman street works, goodman street & anderton…

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