HPC GEARS LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 7WB

Company number 03262229
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address LITTLE LYDGATE FARM, MAIN ROAD HOLMESFIELD, DRONFIELD, DERBYSHIRE, S18 7WB
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 13,000 . The most likely internet sites of HPC GEARS LIMITED are www.hpcgears.co.uk, and www.hpc-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Hpc Gears Limited is a Private Limited Company. The company registration number is 03262229. Hpc Gears Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Hpc Gears Limited is Little Lydgate Farm Main Road Holmesfield Dronfield Derbyshire S18 7wb. . HINCHLIFFE, Pauline Barbara is a Secretary of the company. HEATHCOTE, Tamara Jane is a Director of the company. HINCHLIFFE, John Adrian is a Director of the company. HINCHLIFFE, Pauline Barbara is a Director of the company. HINCHLIFFE, Timothy John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
HINCHLIFFE, Pauline Barbara
Appointed Date: 28 November 1996
Director
HEATHCOTE, Tamara Jane
Appointed Date: 13 October 2000
46 years old
Director
HINCHLIFFE, John Adrian
Appointed Date: 28 November 1996
79 years old
Director
HINCHLIFFE, Pauline Barbara
Appointed Date: 28 November 1996
76 years old
Director
HINCHLIFFE, Timothy John
Appointed Date: 16 June 1997
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1996
Appointed Date: 11 October 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 1996
Appointed Date: 11 October 1996

Persons With Significant Control

Mr Timothy John Hinchliffe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Barbara Hinchliffe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr John Adrian Hinchliffe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HPC GEARS LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 13,000
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 13,000
...
... and 56 more events
09 Dec 1996
New director appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
09 Dec 1996
Registered office changed on 09/12/96 from: 1 mitchell lane bristol BS1 6BU
11 Oct 1996
Incorporation

HPC GEARS LIMITED Charges

21 May 1997
Mortgage debenture
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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