HOPPE (U.K.) LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV10 7GW

Company number 02286568
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address GAILEY PARK, STANDEFORD, WOLVERHAMPTON, WV10 7GW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,900,000 . The most likely internet sites of HOPPE (U.K.) LIMITED are www.hoppeuk.co.uk, and www.hoppe-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Bilbrook Rail Station is 4.8 miles; to Bloxwich North Rail Station is 5.9 miles; to Bloxwich Rail Station is 6.5 miles; to Coseley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoppe U K Limited is a Private Limited Company. The company registration number is 02286568. Hoppe U K Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of Hoppe U K Limited is Gailey Park Standeford Wolverhampton Wv10 7gw. . BIGGS, Andrew Leslie is a Secretary of the company. BIGGS, Andrew Leslie is a Director of the company. HOPPE, Christoph is a Director of the company. RYAN, Gerald is a Director of the company. Secretary BENTON, Roger has been resigned. Secretary BENTON, Roger has been resigned. Secretary BRYCE, Graham has been resigned. Director BENTON, Roger Kenneth has been resigned. Director CORBETT, Duncan Wycherley has been resigned. Director HOLT, Keith has been resigned. Director LINES, Robert Paul has been resigned. Director MILLER, Ian has been resigned. Director MORGAN, Neil Henry has been resigned. Director TAYLOR, Arthur has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BIGGS, Andrew Leslie
Appointed Date: 16 April 1999

Director
BIGGS, Andrew Leslie
Appointed Date: 02 January 2003
58 years old

Director
HOPPE, Christoph

63 years old

Director
RYAN, Gerald
Appointed Date: 17 December 2012
56 years old

Resigned Directors

Secretary
BENTON, Roger
Resigned: 31 May 1999
Appointed Date: 15 January 1999

Secretary
BENTON, Roger
Resigned: 16 March 1994

Secretary
BRYCE, Graham
Resigned: 15 January 1999
Appointed Date: 16 March 1994

Director
BENTON, Roger Kenneth
Resigned: 31 January 2014
68 years old

Director
CORBETT, Duncan Wycherley
Resigned: 30 September 1998
Appointed Date: 16 April 1997
73 years old

Director
HOLT, Keith
Resigned: 31 December 2012
77 years old

Director
LINES, Robert Paul
Resigned: 31 August 1999
Appointed Date: 16 April 1997
78 years old

Director
MILLER, Ian
Resigned: 31 December 2005
Appointed Date: 01 January 2001
63 years old

Director
MORGAN, Neil Henry
Resigned: 31 January 2014
Appointed Date: 07 March 2011
62 years old

Director
TAYLOR, Arthur
Resigned: 31 December 2006
Appointed Date: 01 January 2001
80 years old

Persons With Significant Control

Mr Christoph Hoppe
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HOPPE (U.K.) LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,900,000

01 Oct 2015
Full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,900,000

...
... and 102 more events
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Oct 1988
Registered office changed on 06/10/88 from: 124-128 city rd london EC1V 2NJ

12 Aug 1988
Incorporation

HOPPE (U.K.) LIMITED Charges

15 January 1999
Legal mortgage
Delivered: 21 January 1999
Status: Satisfied on 23 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at gravelly way penkridge staffordshire.. And the…
16 April 1997
Mortgage debenture
Delivered: 23 April 1997
Status: Satisfied on 18 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1995
Debenture
Delivered: 31 August 1995
Status: Satisfied on 10 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…