B. HEPWORTH AND COMPANY LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9HL

Company number 01585495
Status Active
Incorporation Date 11 September 1981
Company Type Private Limited Company
Address 2-4 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCS, B98 9HL
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of B. HEPWORTH AND COMPANY LIMITED are www.bhepworthandcompany.co.uk, and www.b-hepworth-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. B Hepworth and Company Limited is a Private Limited Company. The company registration number is 01585495. B Hepworth and Company Limited has been working since 11 September 1981. The present status of the company is Active. The registered address of B Hepworth and Company Limited is 2 4 Merse Road North Moons Moat Redditch Worcs B98 9hl. . BAGNALL, Craig Michael is a Secretary of the company. EDDY, Andrew Charles George is a Director of the company. EDDY, Jonathan Phillip is a Director of the company. Secretary DALTON, Neil Geoffrey has been resigned. Secretary EDDY, Jonathan Phillip has been resigned. Secretary O`CONNOR, Elizabeth Ruth has been resigned. Secretary PERRY, Geoffrey Cochrane has been resigned. Director EDDY, Dorothy Brenda has been resigned. Director PERRY, Geoffrey Cochrane has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BAGNALL, Craig Michael
Appointed Date: 15 October 2012
Director
EDDY, Andrew Charles George

74 years old
Director
EDDY, Jonathan Phillip

71 years old

Resigned Directors

Secretary
DALTON, Neil Geoffrey
Resigned: 18 December 2012
Appointed Date: 01 February 2009
Secretary
EDDY, Jonathan Phillip
Resigned: 01 February 2009
Appointed Date: 19 December 2005
Secretary
O`CONNOR, Elizabeth Ruth
Resigned: 19 December 2005
Appointed Date: 01 March 1999
Secretary
PERRY, Geoffrey Cochrane
Resigned: 26 February 1999
Director
EDDY, Dorothy Brenda
Resigned: 09 July 1997
101 years old
Director
PERRY, Geoffrey Cochrane
Resigned: 26 February 1999
89 years old

Persons With Significant Control

Mr Jonathan Philip Eddy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles George Eddy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. HEPWORTH AND COMPANY LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 85,020
24 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 90 more events
09 Feb 1988
Return made up to 24/07/87; full list of members
21 Feb 1987
Return made up to 18/07/86; full list of members
31 Jan 1987
Group of companies' accounts made up to 31 March 1986
26 Oct 1981
Company name changed\certificate issued on 26/10/81
11 Sep 1981
Incorporation

B. HEPWORTH AND COMPANY LIMITED Charges

11 November 2014
Charge code 0158 5495 0010
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
23 September 2011
Legal assignment
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 September 2006
Legal mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H hepworth house brook street redditch worcestershire…
28 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Floating charge (all assets)
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 September 2006
Fixed charge on purchased debts which fail to vest
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 17 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Charge over cash deposit
Delivered: 25 June 2004
Status: Satisfied on 17 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums together with all interest and other amounts…
31 March 1990
Legal charge
Delivered: 11 April 1990
Status: Satisfied on 17 October 2006
Persons entitled: Barclays Bank PLC
Description: Brook street factory, redditch in the county of hereford &…
29 March 1990
Debenture
Delivered: 5 April 1990
Status: Satisfied on 22 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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