Hepworth Building Products (Services) Limited

Company Name	Hepworth Building Products (Services) Limited
Directors	Paul William Taylor and John Sage
Company Status	Liquidation
Company Number	00054556
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul William Taylor
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(105 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Secretary Name	Paul William Taylor
Nationality	British
Status	Current
Appointed	03 April 2009(107 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr John Sage
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(110 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	HR Director
Country of Residence	England
Correspondence Address	19 Latimer Road Cropston Leicester LE7 7GP

Director Name	Robert Neil Allcroft
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny Bank Lane Head Road Totley Sheffield South Yorkshire S17 3BD

Director Name	Thomas Roderick Ballantyne
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	10 Crodingley Holmfirth Huddersfield West Yorkshire HD7 2TZ

Director Name	Raymond Eric Bass
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Quaintways 70 Westgate Tickhill Doncaster South Yorkshire DN11 9NQ

Director Name	Barrie Owen Churchill
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	256a Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8SU

Director Name	David Rowland Thomas Davies
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 November 1995)
Role	Company Director
Correspondence Address	12 Lancaster Avenue Market Bosworth Nuneaton Warwickshire CV13 0LZ

Director Name	John Benjamin Glover
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 1994)
Role	Company Director
Correspondence Address	Greenacre Sheffield Road New Mill Huddersfield West Yorkshire HD7 7EX

Director Name	Michael Andrew Hoggan
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	54 Heather Crescent Melton Mowbray Leicestershire LE13 0FP

Director Name	Ronald Arthur Ireland
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	10 Dalesway Barrowford Nelson Lancashire BB9 8QF

Director Name	David Edward Leonard Lemon
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	6 Hillcrest Avenue South Normanton Alfreton Derbyshire DE55 3NR

Director Name	Keith Pearson
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	South Croft 76 Wooldale Road Wooldale Huddersfield West Yorkshire HD7 1YQ

Director Name	Carl Ian Peterson
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	The Pound Worfield Shropshire WV15 5JZ

Director Name	Robert Glyn Phillips
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	Alan Stenton
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 November 1995)
Role	Company Director
Correspondence Address	9 Wightman Close Lichfield Staffordshire WS14 9RR

Secretary Name	Robert Glyn Phillips
Nationality	British
Status	Resigned
Appointed	16 October 1992(90 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	Michael David Barnett
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(96 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brough Road South Cave Brough North Humberside HU15 2BX

Director Name	Stephen Clive Bird
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	South End Cottage Orleans Road Twickenham Middlesex TW1 3BL

Director Name	Mr Andrew Rankine Taylor
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Highfield Hall 306 Barnsley Road Sandal WF2 6AX

Director Name	Terence William Reddick
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(101 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Shires Rest Gainsborough Road Drakeholes DN10 5DF

Director Name	Mr Calum James Forsyth
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(107 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales

Location

Registered Address	Hazlehead Crowedge Sheffield South Yorkshire S36 4HG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Dunford
Ward	Penistone West
Built Up Area	Crow Edge

Shareholders

49.8m at £0.2	Hepworth Building Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	30 October 2016 (overdue)

Filing History

24 May 2016	Restoration by order of the court (3 pages)
24 May 2016	Restoration by order of the court (3 pages)
6 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2014	Final Gazette dissolved following liquidation (1 page)
6 April 2014	Final Gazette dissolved following liquidation (1 page)
6 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
6 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
8 November 2013	Liquidators statement of receipts and payments to 17 October 2013 (7 pages)
8 November 2013	Liquidators' statement of receipts and payments to 17 October 2013 (7 pages)
8 November 2013	Liquidators' statement of receipts and payments to 17 October 2013 (7 pages)
1 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Declaration of solvency (3 pages)
1 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Declaration of solvency (3 pages)
1 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012	Appointment of Mr John Sage as a director (2 pages)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
15 August 2012	Appointment of Mr John Sage as a director (2 pages)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 12,448,410.25 (5 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 12,448,410.25 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2010	Termination of appointment of Andrew Taylor as a director (1 page)
9 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment terminated director and secretary robert phillips (1 page)
11 May 2009	Director appointed calum james forsyth (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment terminated director and secretary robert phillips (1 page)
11 May 2009	Director appointed calum james forsyth (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008	Return made up to 16/10/08; full list of members (4 pages)
22 October 2008	Return made up to 16/10/08; full list of members (4 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 16/10/07; full list of members (3 pages)
1 November 2007	Return made up to 16/10/07; full list of members (3 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 October 2005	Return made up to 16/10/05; full list of members (3 pages)
20 October 2005	Return made up to 16/10/05; full list of members (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 April 2005	Auditor's resignation (1 page)
25 April 2005	Auditor's resignation (1 page)
19 April 2005	Auditor's resignation (1 page)
19 April 2005	Auditor's resignation (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 October 2004	Return made up to 16/10/04; full list of members (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 October 2004	Return made up to 16/10/04; full list of members (6 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2003	Return made up to 16/10/03; full list of members (7 pages)
31 October 2003	Return made up to 16/10/03; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
6 December 2002	Return made up to 16/10/02; full list of members (5 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Return made up to 16/10/02; full list of members (5 pages)
6 December 2002	Director's particulars changed (1 page)
6 November 2002	Auditor's resignation (1 page)
6 November 2002	Auditor's resignation (1 page)
2 November 2002	Auditor's resignation (1 page)
2 November 2002	Auditor's resignation (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 April 2002	Particulars of mortgage/charge (43 pages)
30 April 2002	Particulars of mortgage/charge (45 pages)
30 April 2002	Particulars of mortgage/charge (43 pages)
30 April 2002	Particulars of mortgage/charge (45 pages)
29 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 April 2002	Declaration of assistance for shares acquisition (17 pages)
29 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 April 2002	Declaration of assistance for shares acquisition (17 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
3 November 2001	Return made up to 16/10/01; full list of members (6 pages)
3 November 2001	Return made up to 16/10/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
27 October 2000	Return made up to 16/10/00; full list of members (7 pages)
27 October 2000	Return made up to 16/10/00; full list of members (7 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
15 November 1999	Return made up to 16/10/99; full list of members (7 pages)
15 November 1999	Return made up to 16/10/99; full list of members (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
13 November 1998	Return made up to 16/10/98; full list of members (8 pages)
13 November 1998	Return made up to 16/10/98; full list of members (8 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
7 November 1997	Return made up to 16/10/97; no change of members (6 pages)
7 November 1997	Return made up to 16/10/97; no change of members (6 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south yorkshire S30 5HG (1 page)
9 June 1997	Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south yorkshire S30 5HG (1 page)
3 November 1996	Return made up to 16/10/96; no change of members (6 pages)
3 November 1996	Return made up to 16/10/96; no change of members (6 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
26 October 1995	Return made up to 16/10/95; full list of members (8 pages)
26 October 1995	Return made up to 16/10/95; full list of members (8 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
3 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (211 pages)
8 November 1991	Accounts made up to 31 December 1990 (6 pages)
8 November 1991	Accounts made up to 31 December 1990 (6 pages)
29 December 1988	Company name changed hepworth pipe company LIMITED\certificate issued on 30/12/88 (2 pages)
29 December 1988	Company name changed hepworth pipe company LIMITED\certificate issued on 30/12/88 (2 pages)
27 October 1983	Accounts made up to 31 December 1982 (12 pages)
27 October 1983	Accounts made up to 31 December 1982 (12 pages)
2 November 1982	Accounts made up to 31 December 1981 (12 pages)
2 November 1982	Accounts made up to 31 December 1981 (12 pages)
27 October 1981	Accounts made up to 31 December 1980 (11 pages)
27 October 1981	Accounts made up to 31 December 1980 (11 pages)

Hepworth Building Products (Services) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies