Company number 03898147
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address GAYTON COTTAGE LODGE COTTAGE LANE, GAYTON, WIRRAL, MERSEYSIDE, CH60 8PA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of HOPKINS BUILDERS LIMITED are www.hopkinsbuilders.co.uk, and www.hopkins-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Port Sunlight Rail Station is 5 miles; to Brunswick Rail Station is 7.2 miles; to Shotton High Level Rail Station is 7.4 miles; to Bank Hall Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hopkins Builders Limited is a Private Limited Company.
The company registration number is 03898147. Hopkins Builders Limited has been working since 22 December 1999.
The present status of the company is Active. The registered address of Hopkins Builders Limited is Gayton Cottage Lodge Cottage Lane Gayton Wirral Merseyside Ch60 8pa. The company`s financial liabilities are £76.59k. It is £32.89k against last year. The cash in hand is £35.74k. It is £31.42k against last year. And the total assets are £87.65k, which is £43.95k against last year. HOPKINS, Julie Margaret is a Secretary of the company. HOPKINS, John Anthony is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other building completion and finishing".
hopkins builders Key Finiance
LIABILITIES
£76.59k
+75%
CASH
£35.74k
+727%
TOTAL ASSETS
£87.65k
+100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 February 2000
Appointed Date: 22 December 1999
Nominee Director
BONUSWORTH LIMITED
Resigned: 02 February 2000
Appointed Date: 22 December 1999
Persons With Significant Control
Mr John Anthony Hopkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Margaret Hopkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOPKINS BUILDERS LIMITED Events
21 Jan 2017
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
23 Jun 2000
Accounting reference date shortened from 31/12/00 to 31/03/00
23 Jun 2000
Registered office changed on 23/06/00 from: regis house 134 percival road enfield middlesex EN1 1QU
15 Feb 2000
Memorandum and Articles of Association
15 Feb 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
22 Dec 1999
Incorporation
11 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 23 dunraven road, west kirby, wirral t/no…
4 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a lear lodge darmonds green west kirby…
17 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a part of gorse farm cottage, vyner road…
28 May 2003
Mortgage debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property land at the back of mill hill road, irby…
28 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 27 thingwall road, irby, wirral, merseyside…