HOPTON ENGINEERING LIMITED
STRAWBERRY LANE WILLENHALL

Hellopages » West Midlands » Wolverhampton » WV13 3RN

Company number 02775088
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address UNITS 8 TRACTORS SPARES, INDUSTRIAL ESTATE, STRAWBERRY LANE WILLENHALL, WEST MIDLANDS, WV13 3RN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Dennis Frederick Marriott as a director on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOPTON ENGINEERING LIMITED are www.hoptonengineering.co.uk, and www.hopton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 5.1 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hopton Engineering Limited is a Private Limited Company. The company registration number is 02775088. Hopton Engineering Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of Hopton Engineering Limited is Units 8 Tractors Spares Industrial Estate Strawberry Lane Willenhall West Midlands Wv13 3rn. . GRIFFITHS, Sarah Jane is a Secretary of the company. GRIFFITHS, Brian Thomas is a Director of the company. GRIFFITHS, Paul Martin is a Director of the company. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Secretary GRIFFITHS, Paul Martin has been resigned. Director BLOWER, John Robert has been resigned. Director GRIFFITHS, Terence Mansfield has been resigned. Director MARRIOTT, Dennis Frederick has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GRIFFITHS, Sarah Jane
Appointed Date: 01 December 2013
Director
GRIFFITHS, Brian Thomas
Appointed Date: 28 June 1996
89 years old
Director
GRIFFITHS, Paul Martin
Appointed Date: 04 February 1993
59 years old

Resigned Directors

Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 04 February 1993
Appointed Date: 18 December 1992
Secretary
GRIFFITHS, Paul Martin
Resigned: 31 December 2013
Appointed Date: 04 February 1993
Director
BLOWER, John Robert
Resigned: 31 December 2012
81 years old
Director
GRIFFITHS, Terence Mansfield
Resigned: 30 March 1995
Appointed Date: 04 February 1993
86 years old
Director
MARRIOTT, Dennis Frederick
Resigned: 01 December 2016
Appointed Date: 09 February 1993
78 years old
Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 04 February 1993
Appointed Date: 18 December 1992

Persons With Significant Control

Mr Brian Thomas Griffiths
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

HOPTON ENGINEERING LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 Dec 2016
Termination of appointment of Dennis Frederick Marriott as a director on 1 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 40,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
19 Feb 1993
£ nc 100/100000 04/02/93
19 Feb 1993
Accounting reference date notified as 31/12
16 Feb 1993
Particulars of mortgage/charge
04 Feb 1993
Company name changed fbc 157 LIMITED\certificate issued on 05/02/93
18 Dec 1992
Incorporation

HOPTON ENGINEERING LIMITED Charges

9 October 2003
All assets debenture
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 1999
Fixed charge on purchased debts which fail to vest
Delivered: 6 July 1999
Status: Satisfied on 8 December 2003
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
19 January 1998
Debenture
Delivered: 21 January 1998
Status: Satisfied on 8 December 2003
Persons entitled: Kellock Limited
Description: First fixed charge over all discounted debts and the other…
3 December 1996
Debenture
Delivered: 7 December 1996
Status: Satisfied on 8 December 2003
Persons entitled: Ucb Factoring Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 1996
Fixed and floating charge
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1993
Charge on book debts
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now or from…
11 February 1993
Convertible debenture
Delivered: 16 February 1993
Status: Satisfied on 4 May 1996
Persons entitled: Brian Thomas Griffiths
Description: Fixed and floating charges over the undertaking and all…

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