HOPKINS INVESTMENTS LIMITED
BRADFORD-ON-AVON PROMAG LIMITED

Hellopages » Wiltshire » Wiltshire » BA15 1LA

Company number 05546783
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOPKINS INVESTMENTS LIMITED are www.hopkinsinvestments.co.uk, and www.hopkins-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 5.1 miles; to Frome Rail Station is 8.5 miles; to Warminster Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hopkins Investments Limited is a Private Limited Company. The company registration number is 05546783. Hopkins Investments Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Hopkins Investments Limited is 54d Frome Road Bradford On Avon Wiltshire Ba15 1la. . HOPKINS, Sian is a Secretary of the company. HOPKINS, David Anthony is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPKINS, Sian
Appointed Date: 06 October 2005
Director
HOPKINS, David Anthony
Appointed Date: 06 October 2005
70 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 October 2005
Appointed Date: 25 August 2005
Director
CREDITREFORM LIMITED
Resigned: 06 October 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr David Hopkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian Hopkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOPKINS INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
18 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 160,100
...
... and 32 more events
10 Nov 2005
Ad 10/10/05--------- £ si 99@1=99 £ ic 1/100
10 Nov 2005
Accounting reference date extended from 31/08/06 to 31/12/06
28 Oct 2005
New secretary appointed
26 Oct 2005
Company name changed promag LIMITED\certificate issued on 26/10/05
25 Aug 2005
Incorporation

HOPKINS INVESTMENTS LIMITED Charges

19 May 2006
Mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the village studio heol-y-coed rhiwbina cardiff t/no…
21 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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