GEORGE HEPBURN LIMITED
BERWICK UPON TWEED

Hellopages » Northumberland » Northumberland » TD15 2DU

Company number 04610664
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address TRAQUAIR, ETAL ROAD, TWEEDMOUTH, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2DU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of GEORGE HEPBURN LIMITED are www.georgehepburn.co.uk, and www.george-hepburn.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. George Hepburn Limited is a Private Limited Company. The company registration number is 04610664. George Hepburn Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of George Hepburn Limited is Traquair Etal Road Tweedmouth Berwick Upon Tweed Northumberland Td15 2du. The company`s financial liabilities are £492.92k. It is £118.26k against last year. The cash in hand is £559.78k. It is £185.26k against last year. And the total assets are £733.3k, which is £175.18k against last year. HEPBURN, Kathleen is a Secretary of the company. HEPBURN, George James is a Director of the company. HEPBURN, George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


george hepburn Key Finiance

LIABILITIES £492.92k
+31%
CASH £559.78k
+49%
TOTAL ASSETS £733.3k
+31%
All Financial Figures

Current Directors

Secretary
HEPBURN, Kathleen
Appointed Date: 06 December 2002
Director
HEPBURN, George James
Appointed Date: 30 June 2003
58 years old
Director
HEPBURN, George
Appointed Date: 06 December 2002
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr. George Hepburn
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Kathleen Hepburn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. George James Hepburn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE HEPBURN LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
...
... and 30 more events
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
06 Jan 2003
New secretary appointed
06 Jan 2003
New director appointed
06 Dec 2002
Incorporation

GEORGE HEPBURN LIMITED Charges

15 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2-4 ord drive tweedmouth berwick upon…

Similar Companies

GEORGE HENRY RELAY (OXFORD) LIMITED GEORGE HENRY RELAY LIMITED GEORGE HEPPLEWHITE LIMITED GEORGE HEPWORTH & SON LIMITED GEORGE HERD SHIPS STORES LIMITED GEORGE HERMITT & ASSOCIATES LTD GEORGE HERRON LOGISTICS LTD