HIPC EUROPE LIMITED
BRIDGNORTH BRIDGENS & CO LTD MIDLAND PRESENTATION BOX AND COMPANY LIMITED

Hellopages » Shropshire » Shropshire » WV15 5BA
Company number 01606697
Status Active
Incorporation Date 5 January 1982
Company Type Private Limited Company
Address STOURBRIDGE ROAD INDUSTRIAL ESTATE, FARADAY DRIVE, BRIDGNORTH, SHROPSHIRE, WV15 5BA
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Karl John Baker as a secretary on 23 December 2015. The most likely internet sites of HIPC EUROPE LIMITED are www.hipceurope.co.uk, and www.hipc-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and one months. The distance to to Albrighton Rail Station is 9.3 miles; to Shifnal Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hipc Europe Limited is a Private Limited Company. The company registration number is 01606697. Hipc Europe Limited has been working since 05 January 1982. The present status of the company is Active. The registered address of Hipc Europe Limited is Stourbridge Road Industrial Estate Faraday Drive Bridgnorth Shropshire Wv15 5ba. The company`s financial liabilities are £122.8k. It is £94.26k against last year. The cash in hand is £3.06k. It is £3.06k against last year. And the total assets are £799.48k, which is £-73.01k against last year. BAKER, Adam Richard is a Director of the company. Secretary BAKER, Karl John has been resigned. Director BAKER, Karl John has been resigned. Director BAKER, Peter Seth has been resigned. Director BAKER, Simon Mark has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


hipc europe Key Finiance

LIABILITIES £122.8k
+330%
CASH £3.06k
TOTAL ASSETS £799.48k
-9%
All Financial Figures

Current Directors

Director
BAKER, Adam Richard

64 years old

Resigned Directors

Secretary
BAKER, Karl John
Resigned: 23 December 2015

Director
BAKER, Karl John
Resigned: 01 November 2013
70 years old

Director
BAKER, Peter Seth
Resigned: 01 November 2013
58 years old

Director
BAKER, Simon Mark
Resigned: 12 May 2001
67 years old

Persons With Significant Control

Mr Adam Richard Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HIPC EUROPE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Jun 2016
Termination of appointment of Karl John Baker as a secretary on 23 December 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10

19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
24 Mar 1987
Accounts for a small company made up to 31 January 1986

24 Mar 1987
Return made up to 27/09/86; full list of members
24 Mar 1987
Registered office changed on 24/03/87 from: 11 spencer st, hockley, birmingham

20 Mar 1985
Annual return made up to 24/04/84
14 Jun 1984
Annual return made up to 30/05/83

HIPC EUROPE LIMITED Charges

10 May 2002
Legal mortgage
Delivered: 16 May 2002
Status: Satisfied on 10 December 2002
Persons entitled: Hsbc Bank PLC
Description: 91-97/99-105 northwood street,hockley,birmingham. With the…
29 April 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Fixed and floating charge
Delivered: 17 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1990
Single debenture
Delivered: 10 December 1990
Status: Satisfied on 26 May 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…