HIPS ARCHITECTURAL IRONMONGERY LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1HH
Company number 03821575
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address PRIORY HOUSE, 2 PRIORY ROAD, DUDLEY, WEST MIDLANDS, DY1 1HH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 26 August 2016 GBP 85.0 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HIPS ARCHITECTURAL IRONMONGERY LIMITED are www.hipsarchitecturalironmongery.co.uk, and www.hips-architectural-ironmongery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Hips Architectural Ironmongery Limited is a Private Limited Company. The company registration number is 03821575. Hips Architectural Ironmongery Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Hips Architectural Ironmongery Limited is Priory House 2 Priory Road Dudley West Midlands Dy1 1hh. . COLE, Antony William is a Secretary of the company. COLE, Antony William is a Director of the company. MYATT, Lesley Caroline is a Director of the company. Secretary BIRCH, Michael John has been resigned. Secretary BIRCH, Yvonne has been resigned. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Director BIRCH, Michael John has been resigned. Director BIRCH, Yvonne has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COLE, Antony William
Appointed Date: 01 November 2005
Director
COLE, Antony William
Appointed Date: 09 August 1999
64 years old
Director
MYATT, Lesley Caroline
Appointed Date: 01 November 2005
64 years old

Resigned Directors

Secretary
BIRCH, Michael John
Resigned: 15 September 2003
Appointed Date: 09 August 1999
Secretary
BIRCH, Yvonne
Resigned: 01 November 2005
Appointed Date: 15 September 2003
Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
BIRCH, Michael John
Resigned: 15 September 2003
Appointed Date: 09 August 1999
80 years old
Director
BIRCH, Yvonne
Resigned: 01 November 2005
Appointed Date: 15 September 2003
79 years old

Persons With Significant Control

Mr Anthony William Cole
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HIPS ARCHITECTURAL IRONMONGERY LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 85.0
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2016
Change of share class name or designation
15 Sep 2016
Particulars of variation of rights attached to shares
...
... and 59 more events
07 Oct 2000
Particulars of mortgage/charge
24 Aug 2000
Return made up to 09/08/00; full list of members
26 Oct 1999
Secretary's particulars changed;director's particulars changed
18 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

HIPS ARCHITECTURAL IRONMONGERY LIMITED Charges

19 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 9 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Second debenture
Delivered: 7 October 2000
Status: Satisfied on 9 September 2006
Persons entitled: G.L. Birch New Homes Limited
Description: Second floating charge over all f/h and l/h property , all…
28 September 2000
First debenture
Delivered: 7 October 2000
Status: Satisfied on 9 September 2006
Persons entitled: G.L. Birch Limited
Description: First floating charge over all f/h and l/h property , all…

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