HIPWOOD & GRUNDY LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 6HX
Company number 00213140
Status Active
Incorporation Date 13 April 1926
Company Type Private Limited Company
Address D F BURNS, 114 HEATHBANK ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 104,600 . The most likely internet sites of HIPWOOD & GRUNDY LIMITED are www.hipwoodgrundy.co.uk, and www.hipwood-grundy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and ten months. Hipwood Grundy Limited is a Private Limited Company. The company registration number is 00213140. Hipwood Grundy Limited has been working since 13 April 1926. The present status of the company is Active. The registered address of Hipwood Grundy Limited is D F Burns 114 Heathbank Road Cheadle Hulme Cheadle Cheshire Sk8 6hx. . BURNS, David Frederick is a Secretary of the company. BURNS, Colin John is a Director of the company. BURNS, David Frederick is a Director of the company. Secretary BURNS, David Frederick has been resigned. Secretary CUDDY, Kevin has been resigned. Director BETHEL, Gary William has been resigned. Director BURNS, David Frederick has been resigned. Director GERSCHLER, Ashley Mark Alfred has been resigned. Director GREEN, John Christopher has been resigned. Director WHITE, David Kenneth has been resigned. The company operates in "Dormant Company".


hipwood & grundy Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURNS, David Frederick
Appointed Date: 13 December 2010
Director
BURNS, Colin John
Appointed Date: 27 December 2012
86 years old
Director
BURNS, David Frederick
Appointed Date: 30 April 2011
80 years old

Resigned Directors

Secretary
BURNS, David Frederick
Resigned: 31 May 2010
Secretary
CUDDY, Kevin
Resigned: 13 December 2010
Appointed Date: 31 May 2010
Director
BETHEL, Gary William
Resigned: 13 December 2010
Appointed Date: 31 August 2001
64 years old
Director
BURNS, David Frederick
Resigned: 31 May 2010
80 years old
Director
GERSCHLER, Ashley Mark Alfred
Resigned: 04 December 2006
Appointed Date: 31 August 2001
67 years old
Director
GREEN, John Christopher
Resigned: 31 August 2001
85 years old
Director
WHITE, David Kenneth
Resigned: 13 December 2010
Appointed Date: 31 August 2001
67 years old

Persons With Significant Control

Mr David Frederick Burns
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HIPWOOD & GRUNDY LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 104,600
26 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 104,600
...
... and 91 more events
12 Jan 1987
Director's particulars changed
05 Aug 1986
Particulars of mortgage/charge
23 Jul 1986
Full accounts made up to 31 March 1986
23 Jul 1986
Return made up to 18/07/86; full list of members
17 May 1986
Gazettable document

HIPWOOD & GRUNDY LIMITED Charges

20 December 1993
Debenture
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1986
Legal charge
Delivered: 5 August 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) f/h land with premises erected thereon forming part of…
22 February 1983
Debenture
Delivered: 25 February 1983
Status: Satisfied on 20 February 1992
Persons entitled: Williams & Glyn's Banks PLC.
Description: Fixed & floating charge on undertaking and all property and…
8 June 1982
Debenture
Delivered: 29 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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