HRP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0LL

Company number 00832237
Status Active
Incorporation Date 23 December 1964
Company Type Private Limited Company
Address 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0LL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of David Patrick Campbell as a secretary on 28 November 2016; Appointment of Mr David Patrick Campbell as a director on 28 November 2016; Registered office address changed from Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016. The most likely internet sites of HRP LIMITED are www.hrp.co.uk, and www.hrp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Menston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrp Limited is a Private Limited Company. The company registration number is 00832237. Hrp Limited has been working since 23 December 1964. The present status of the company is Active. The registered address of Hrp Limited is 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds West Yorkshire Ls27 0ll. . CAMPBELL, David Patrick is a Secretary of the company. BERTLAND, Per Olof Goran is a Director of the company. BILLSON, John David is a Director of the company. CAMPBELL, David Patrick is a Director of the company. KARLIN, Simon Andrej is a Director of the company. Secretary MERRITT, David John has been resigned. Secretary PILGRIM, Amanda has been resigned. Secretary SHAND, Richard Edward has been resigned. Director ALGER, Thomas Richard has been resigned. Director ALLISTON, Ralph Colin has been resigned. Director CURTIS, Kingsley Wilton has been resigned. Director GRAHAM, Ronald has been resigned. Director MANNING, Nigel has been resigned. Director MANNING, Richard has been resigned. Director MERRITT, David John has been resigned. Director NORMAN, Peter Charles Russell has been resigned. Director PILGRIM, Amanda has been resigned. Director ROE, John Joseph Reilly has been resigned. Director SHAND, Richard Edward has been resigned. Director WARD, Richard Charles Renney has been resigned. Director WELLS, Douglas Edward John has been resigned. Director WELLS, Peter Leslie has been resigned. Director WOODHAM, Ronald John has been resigned. Director WRIGHT, Tony has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CAMPBELL, David Patrick
Appointed Date: 28 November 2016
Director
BERTLAND, Per Olof Goran
Appointed Date: 17 November 2015
68 years old
Director
BILLSON, John David
Appointed Date: 17 November 2015
65 years old
Director
CAMPBELL, David Patrick
Appointed Date: 28 November 2016
46 years old
Director
KARLIN, Simon Andrej
Appointed Date: 17 November 2015
57 years old

Resigned Directors

Secretary
MERRITT, David John
Resigned: 21 June 1993
Secretary
PILGRIM, Amanda
Resigned: 17 November 2015
Appointed Date: 24 May 1997
Secretary
SHAND, Richard Edward
Resigned: 23 May 1997
Appointed Date: 21 June 1993
Director
ALGER, Thomas Richard
Resigned: 02 February 1996
83 years old
Director
ALLISTON, Ralph Colin
Resigned: 17 November 2015
Appointed Date: 01 January 2002
68 years old
Director
CURTIS, Kingsley Wilton
Resigned: 03 September 2015
88 years old
Director
GRAHAM, Ronald
Resigned: 01 December 1993
80 years old
Director
MANNING, Nigel
Resigned: 31 July 1996
Appointed Date: 07 July 1992
72 years old
Director
MANNING, Richard
Resigned: 31 December 1995
Appointed Date: 07 July 1992
81 years old
Director
MERRITT, David John
Resigned: 27 August 1993
87 years old
Director
NORMAN, Peter Charles Russell
Resigned: 17 November 2015
Appointed Date: 06 February 1996
95 years old
Director
PILGRIM, Amanda
Resigned: 17 November 2015
Appointed Date: 06 February 1996
68 years old
Director
ROE, John Joseph Reilly
Resigned: 31 May 2013
Appointed Date: 04 November 2004
74 years old
Director
SHAND, Richard Edward
Resigned: 23 May 1997
Appointed Date: 21 June 1993
73 years old
Director
WARD, Richard Charles Renney
Resigned: 31 December 2011
Appointed Date: 02 June 2008
61 years old
Director
WELLS, Douglas Edward John
Resigned: 30 September 1993
81 years old
Director
WELLS, Peter Leslie
Resigned: 16 April 1996
79 years old
Director
WOODHAM, Ronald John
Resigned: 22 January 2004
Appointed Date: 01 April 1995
81 years old
Director
WRIGHT, Tony
Resigned: 10 April 2014
Appointed Date: 01 January 2010
63 years old

HRP LIMITED Events

13 Jan 2017
Appointment of David Patrick Campbell as a secretary on 28 November 2016
08 Jan 2017
Appointment of Mr David Patrick Campbell as a director on 28 November 2016
09 Dec 2016
Registered office address changed from Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Satisfaction of charge 008322370011 in full
...
... and 110 more events
01 Mar 1988
Return made up to 01/07/87; full list of members
10 Feb 1988
Full accounts made up to 31 December 1986
02 Dec 1986
Full accounts made up to 31 December 1985
02 Dec 1986
Return made up to 25/06/86; full list of members
23 Dec 1964
Incorporation

HRP LIMITED Charges

2 September 2014
Charge code 0083 2237 0011
Delivered: 2 September 2014
Status: Satisfied on 29 June 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 July 2009
Deed of charge over credit balances
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 June 2009
Guaranteed and fixed and floating charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Guarantee & debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 1995
Rent deposit deed
Delivered: 26 May 1995
Status: Satisfied on 25 September 2010
Persons entitled: Prudential Assurance Company Limited
Description: All the company's interest in the interest earning deposit…
18 March 1994
Fixed charge supplemental to a guarantee and debenture
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in a factoring or invoice…
7 January 1982
Further guarantee & debenture
Delivered: 15 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets charged by the…
19 September 1979
Further guarantee & debenture
Delivered: 2 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets charged by the…
16 May 1975
Further guarantee & debenture
Delivered: 28 May 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the property undertaking & assets charged by the…
21 December 1972
Guarantee & debenture
Delivered: 29 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
10 July 1971
Guarantee and debenture
Delivered: 21 July 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: & fixed plant & machinery fixed & floating charges (see doc…

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