HPO1 NOMINEES LIMITED
LIVERPOOL JAYMAX LIMITED

Hellopages » Merseyside » Knowsley » L33 7SZ

Company number 01274137
Status Active
Incorporation Date 20 August 1976
Company Type Private Limited Company
Address MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 27 February 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Arnu Kumar Misra as a director on 9 October 2015. The most likely internet sites of HPO1 NOMINEES LIMITED are www.hpo1nominees.co.uk, and www.hpo1-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Hpo1 Nominees Limited is a Private Limited Company. The company registration number is 01274137. Hpo1 Nominees Limited has been working since 20 August 1976. The present status of the company is Active. The registered address of Hpo1 Nominees Limited is Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7sz. . LODDER, William George is a Secretary of the company. HARGREAVES, John Jason is a Director of the company. HILL, Stephen Mark is a Director of the company. MILLS, John Nicholas is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary BROADHURST, Toby Benjamin has been resigned. Secretary CUNNINGHAM, Thomas has been resigned. Secretary DUTTON, Philip has been resigned. Secretary GILBERT, Paul John Thomas has been resigned. Secretary SMITH, Ian Ashley has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Director BLACKHURST, Darren Anthony has been resigned. Director DUTTON, Philip has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director HARGREAVES, Anne Marie has been resigned. Director HARGREAVES, John has been resigned. Director KING, John has been resigned. Director MASON, Paul has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MILLS, John Nicholas has been resigned. Director MISRA, Arnu Kumar has been resigned. Director MONRO, Angus has been resigned. Director SMITH, Ian Ashley has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
LODDER, William George
Appointed Date: 25 April 2013
Director
HARGREAVES, John Jason
Appointed Date: 08 January 2014
57 years old
Director
HILL, Stephen Mark
Appointed Date: 29 July 2013
49 years old
Director
MILLS, John Nicholas
Appointed Date: 01 November 2009
70 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 01 April 2005
Appointed Date: 12 December 2001
Secretary
BROADHURST, Toby Benjamin
Resigned: 31 January 2007
Appointed Date: 01 November 2006
Secretary
CUNNINGHAM, Thomas
Resigned: 09 March 1993
Secretary
DUTTON, Philip
Resigned: 27 June 2005
Appointed Date: 01 April 2005
Secretary
GILBERT, Paul John Thomas
Resigned: 16 April 2013
Appointed Date: 01 February 2007
Secretary
SMITH, Ian Ashley
Resigned: 12 December 2001
Secretary
WAITE, Simon Nicholas
Resigned: 31 October 2006
Appointed Date: 27 June 2005
Director
BLACKHURST, Darren Anthony
Resigned: 13 September 2013
Appointed Date: 26 May 2011
59 years old
Director
DUTTON, Philip
Resigned: 09 January 2007
Appointed Date: 25 November 2002
64 years old
Director
GILBERT, Paul John Thomas
Resigned: 16 April 2013
Appointed Date: 01 February 2007
63 years old
Director
HARGREAVES, Anne Marie
Resigned: 13 March 1998
81 years old
Director
HARGREAVES, John
Resigned: 01 November 2007
81 years old
Director
KING, John
Resigned: 30 November 2006
Appointed Date: 17 March 2003
63 years old
Director
MASON, Paul
Resigned: 17 March 2003
Appointed Date: 07 February 2002
65 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 01 November 2010
Appointed Date: 01 February 2007
66 years old
Director
MILLS, John Nicholas
Resigned: 01 November 2010
Appointed Date: 01 November 2010
70 years old
Director
MISRA, Arnu Kumar
Resigned: 09 October 2015
Appointed Date: 07 March 2014
63 years old
Director
MONRO, Angus
Resigned: 30 April 2001
Appointed Date: 13 March 1998
76 years old
Director
SMITH, Ian Ashley
Resigned: 30 November 2002
Appointed Date: 13 March 1998
73 years old

Persons With Significant Control

Matalan Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

HPO1 NOMINEES LIMITED Events

09 Nov 2016
Full accounts made up to 27 February 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Oct 2015
Termination of appointment of Arnu Kumar Misra as a director on 9 October 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000
21 Jul 2015
Full accounts made up to 28 February 2015
...
... and 129 more events
20 Aug 1987
Return made up to 06/05/87; full list of members
18 Jun 1987
Registered office changed on 18/06/87 from: sheraton house 50 mount pleasant liverpool L3 5UP
20 Aug 1986
Accounts for a small company made up to 31 December 1985
20 Aug 1986
Return made up to 06/06/86; full list of members
27 Jun 1985
Accounts made up to 31 December 1984

HPO1 NOMINEES LIMITED Charges

1 March 1994
Legal charge
Delivered: 15 March 1994
Status: Satisfied on 6 July 1994
Persons entitled: Barclays Bank PLC
Description: Land and warehouse at havelock road (now holme road)…
25 June 1992
Debenture
Delivered: 29 June 1992
Status: Satisfied on 9 February 1994
Persons entitled: Credit Lyonnais
Description: See form 395 and continuation sheets relevant to this…
11 April 1991
Debenture
Delivered: 24 April 1991
Status: Satisfied on 14 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1986
Legal mortgage
Delivered: 21 January 1986
Status: Satisfied on 25 January 1995
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and warehouses at havelock road (now holme…
29 November 1985
Mortgage debenture
Delivered: 4 December 1985
Status: Satisfied on 25 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
10 July 1984
Legal charge
Delivered: 28 July 1984
Status: Satisfied on 25 January 1995
Persons entitled: Midland Bank PLC
Description: F/Hold land & warehouse at havelock road, bamber bridge…
9 December 1983
Equitable charge.
Delivered: 23 December 1983
Status: Satisfied on 25 January 1995
Persons entitled: J Hargreaves
Description: A rolls royce motor vehicle reg - A250 lfj being a two axle…
18 March 1983
Legal charge
Delivered: 22 March 1983
Status: Satisfied on 25 January 1995
Persons entitled: Midland Bank PLC
Description: L/Hold units 1 & 2, 80 & 82 banks hey street, blackpool…
25 May 1982
Charge
Delivered: 2 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
9 December 1976
Charge
Delivered: 16 December 1976
Status: Satisfied on 25 January 1995
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

Similar Companies

HPO NOMINEES LIMITED HPO RISK SOLUTIONS LTD HPOGV SOLUTIONS LIMITED HPORT LIMITED HPOS SOLUTION LTD HPOSS LTD H-POWER TECH CO., LIMITED