HEPBURN ASSOCIATES LIMITED
GLOUCESTER LANDERS (UK) LIMITED

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Company number 03544640
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 113A HUCCLECOTE ROAD, GLOUCESTER, GL3 3TS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr Duncan Turner Hepburn on 9 March 2017; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of HEPBURN ASSOCIATES LIMITED are www.hepburnassociates.co.uk, and www.hepburn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Hepburn Associates Limited is a Private Limited Company. The company registration number is 03544640. Hepburn Associates Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Hepburn Associates Limited is 113a Hucclecote Road Gloucester Gl3 3ts. . OLIVER, Karen is a Secretary of the company. HEPBURN, Duncan Turner is a Director of the company. Secretary HEPBURN, Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEPBURN, Ruth has been resigned. Director TYSON, Kevin David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
OLIVER, Karen
Appointed Date: 17 December 2013

Director
HEPBURN, Duncan Turner
Appointed Date: 09 April 1998
58 years old

Resigned Directors

Secretary
HEPBURN, Ruth
Resigned: 30 November 2013
Appointed Date: 09 April 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998

Director
HEPBURN, Ruth
Resigned: 30 November 2013
Appointed Date: 09 April 1998
55 years old

Director
TYSON, Kevin David
Resigned: 21 July 2010
Appointed Date: 01 January 2006
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998

HEPBURN ASSOCIATES LIMITED Events

09 Mar 2017
Director's details changed for Mr Duncan Turner Hepburn on 9 March 2017
18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
15 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 46 more events
28 Apr 1998
Director resigned
28 Apr 1998
New secretary appointed
28 Apr 1998
New director appointed
28 Apr 1998
New director appointed
09 Apr 1998
Incorporation

HEPBURN ASSOCIATES LIMITED Charges

10 December 1999
Debenture
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…