HPC FRAMES LIMITED
SOUTHALL HARRINGTON CRANES LIMITED H.T.C. PLANT LIMITED HARRINGTON TOWER CRANES LIMITED

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Company number 04441421
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address HARRINGTON HOUSE 7 DEAN WAY, GREAT WESTERN IND PARK, SOUTHALL, MIDDLESEX, UB2 4SB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mrs Anne Marie Mcgann on 12 February 2017; Auditor's resignation; Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Harrington House 7 Dean Way Great Western Ind Park Southall Middlesex UB2 4SB on 14 October 2016. The most likely internet sites of HPC FRAMES LIMITED are www.hpcframes.co.uk, and www.hpc-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hpc Frames Limited is a Private Limited Company. The company registration number is 04441421. Hpc Frames Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Hpc Frames Limited is Harrington House 7 Dean Way Great Western Ind Park Southall Middlesex Ub2 4sb. . HARRINGTON, Eileen is a Secretary of the company. HARRINGTON, Patrick Christopher is a Director of the company. MCGANN, Anne Marie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COUGHTREY, Richard John has been resigned. Director FAULDS, David Matthew has been resigned. Director HARRINGTON, Patrick John has been resigned. Director HOLDER, David John has been resigned. Director LAWRENCE, David John has been resigned. Director LOWE, Alexander has been resigned. Director MCLOUGHLIN, Vincent has been resigned. Director PHILLIPS, Paul Edward has been resigned. Director SALT, Duncan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SHAW, David William has been resigned. Director WOOD, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARRINGTON, Eileen
Appointed Date: 17 May 2002
Director
HARRINGTON, Patrick Christopher
Appointed Date: 17 May 2002
88 years old
Director
MCGANN, Anne Marie
Appointed Date: 28 March 2003
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
COUGHTREY, Richard John
Resigned: 02 May 2015
Appointed Date: 01 February 2013
50 years old
Director
FAULDS, David Matthew
Resigned: 30 April 2015
Appointed Date: 08 December 2003
67 years old
Director
HARRINGTON, Patrick John
Resigned: 09 April 2015
Appointed Date: 28 March 2003
55 years old
Director
HOLDER, David John
Resigned: 02 May 2015
Appointed Date: 19 May 2014
60 years old
Director
LAWRENCE, David John
Resigned: 30 June 2014
Appointed Date: 01 July 2005
76 years old
Director
LOWE, Alexander
Resigned: 27 September 2010
Appointed Date: 01 March 2003
76 years old
Director
MCLOUGHLIN, Vincent
Resigned: 30 April 2015
Appointed Date: 08 July 2013
73 years old
Director
PHILLIPS, Paul Edward
Resigned: 05 June 2005
Appointed Date: 09 October 2002
85 years old
Director
SALT, Duncan
Resigned: 14 May 2015
Appointed Date: 15 August 2012
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
SHAW, David William
Resigned: 08 July 2014
Appointed Date: 09 October 2002
79 years old
Director
WOOD, Andrew
Resigned: 18 March 2015
Appointed Date: 22 July 2002
60 years old

HPC FRAMES LIMITED Events

15 Feb 2017
Director's details changed for Mrs Anne Marie Mcgann on 12 February 2017
24 Nov 2016
Auditor's resignation
14 Oct 2016
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Harrington House 7 Dean Way Great Western Ind Park Southall Middlesex UB2 4SB on 14 October 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 101 more events
13 Jun 2002
New director appointed
13 Jun 2002
New secretary appointed
13 Jun 2002
Secretary resigned
13 Jun 2002
Director resigned
17 May 2002
Incorporation

HPC FRAMES LIMITED Charges

16 April 2015
Charge code 0444 1421 0019
Delivered: 17 April 2015
Status: Satisfied on 30 July 2015
Persons entitled: Endless LLP (Registered No. OC316569) (as Security Trustee)
Description: None…
16 April 2015
Charge code 0444 1421 0018
Delivered: 17 April 2015
Status: Satisfied on 30 July 2015
Persons entitled: Endless LLP (Registered No. OC316569) (as Security Trustee)
Description: None…
16 April 2015
Charge code 0444 1421 0017
Delivered: 17 April 2015
Status: Satisfied on 30 July 2015
Persons entitled: Endless LLP (Registered No. OC316569) (as Security Trustee)
Description: Contains fixed charge…
16 April 2015
Charge code 0444 1421 0016
Delivered: 17 April 2015
Status: Satisfied on 30 July 2015
Persons entitled: Endless LLP (Registered No. OC316569) (as Security Trustee)
Description: None…
16 April 2015
Charge code 0444 1421 0015
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: P.C. Harrington Holdings Limited (Crn 02655872)
Description: None…
25 July 2014
Charge code 0444 1421 0014
Delivered: 31 July 2014
Status: Satisfied on 21 April 2015
Persons entitled: Close Brothers Limited (Security Trustee)
Description: Contains fixed charge…
25 July 2014
Charge code 0444 1421 0013
Delivered: 31 July 2014
Status: Satisfied on 21 April 2015
Persons entitled: Close Brothers Limited (Security Trustee)
Description: Contains fixed charge…
22 April 2014
Charge code 0444 1421 0012
Delivered: 26 April 2014
Status: Satisfied on 21 April 2015
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
22 April 2014
Charge code 0444 1421 0011
Delivered: 25 April 2014
Status: Satisfied on 21 April 2015
Persons entitled: Bank of London and Te Middle East PLC
Description: Contains fixed charge…
5 August 2013
Charge code 0444 1421 0010
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0444 1421 0009
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0444 1421 0008
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Close Leasing Limited
Description: None. Notification of addition to or amendment of charge.
5 August 2013
Charge code 0444 1421 0007
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Close Leasing Limited
Description: None. Notification of addition to or amendment of charge.
5 August 2013
Charge code 0444 1421 0006
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0444 1421 0005
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Bank of London and the Middle East PLC
Description: N/A. notification of addition to or amendment of charge.
5 August 2013
Charge code 0444 1421 0004
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
7 December 2011
Chattel mortgage
Delivered: 8 December 2011
Status: Satisfied on 10 July 2015
Persons entitled: Deutsche Leasing (UK) LTD
Description: 1X terex demag AC250-1 all terrain crane. - registration…
30 July 2004
Chattels mortgage
Delivered: 17 August 2004
Status: Satisfied on 18 March 2008
Persons entitled: Julian Hodge Bank Limited
Description: Man wolffkran WK600EC crane, serial no. 31100125 and model…
1 October 2002
Chattel mortgage
Delivered: 21 October 2002
Status: Satisfied on 18 March 2008
Persons entitled: Lombard North Central PLC
Description: The chattels being cranes:- wolff wk 100EC serial no…

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