HOPKINSON AND SONS LTD
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Hellopages » North Yorkshire » Ryedale » YO18 7JW

Company number 05866949
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address STEAM & MOORLAND GARDEN CENTRE, MALTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 7JW
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 165 . The most likely internet sites of HOPKINSON AND SONS LTD are www.hopkinsonandsons.co.uk, and www.hopkinson-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hopkinson and Sons Ltd is a Private Limited Company. The company registration number is 05866949. Hopkinson and Sons Ltd has been working since 05 July 2006. The present status of the company is Active. The registered address of Hopkinson and Sons Ltd is Steam Moorland Garden Centre Malton Road Pickering North Yorkshire Yo18 7jw. . HOPKINSON, Bernadette Ann is a Secretary of the company. HOPKINSON, Ann Dora is a Director of the company. HOPKINSON, Bernadette Ann is a Director of the company. HOPKINSON, Charles Henry is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
HOPKINSON, Bernadette Ann
Appointed Date: 08 March 2007
Director
HOPKINSON, Ann Dora
Appointed Date: 08 March 2007
87 years old
Director
HOPKINSON, Bernadette Ann
Appointed Date: 19 November 2010
62 years old
Director
HOPKINSON, Charles Henry
Appointed Date: 08 March 2007
62 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 08 March 2007
Appointed Date: 05 July 2006
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 08 March 2007
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Charles Henry Hopkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOPKINSON AND SONS LTD Events

20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 165
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Dec 2014
Registration of charge 058669490002, created on 17 December 2014
...
... and 42 more events
09 Mar 2007
New secretary appointed
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
09 Mar 2007
Registered office changed on 09/03/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
05 Jul 2006
Incorporation

HOPKINSON AND SONS LTD Charges

17 December 2014
Charge code 0586 6949 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land on the east side of malton road pickering north…
12 November 2014
Charge code 0586 6949 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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