Hepworth Building Products International Limited

Company Name	Hepworth Building Products International Limited
Company Status	Dissolved
Company Number	00544265
Category	Private Limited Company
Incorporation Date	5 February 1955(69 years, 3 months ago)
Dissolution Date	11 October 2013 (10 years, 6 months ago)
Previous Name	Stoneware Limited

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 67 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(50 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 October 2013)
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	Closed
Appointed	03 April 2009(54 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 October 2013)
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 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(57 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 October 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	19 Latimer Road Cropston Leicester LE7 7GP

Director Name	Kenneth Thompson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(37 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	105 Castle Rock Drive Coalville Leicestershire LE67 4SE

Director Name	Mr Quentin Rodney Spratt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(37 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Brow Lane Antrobus Northwich Cheshire CW9 6JY

Director Name	Robert Glyn Phillips
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(37 years, 8 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	David Edward Leonard Lemon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(37 years, 8 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	Peter Haskell
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(37 years, 8 months after company formation)
Appointment Duration	4 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	1 Clarel Street Penistone Sheffield South Yorkshire S30 6AU

Secretary Name	Robert Glyn Phillips
Nationality	British
Status	Resigned
Appointed	16 October 1992(37 years, 8 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	Robert Neville Beever
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(40 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalveen Woodhead Road Holmfirth Huddersfield West Yorkshire HD7 1PX

Director Name	Michael David Barnett
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(43 years, 2 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(43 years, 3 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	Paul Nicolas Gale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(44 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Ash Cottage Upper Wilshaw Holmfirth West Yorkshire HD7 3EA

Director Name	Mr Andrew Rankine Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(45 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 17 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Highfield Hall 306 Barnsley Road Sandal WF2 6AX

Director Name	Dr Michel Brosset
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2001(46 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	Am Sportplatz 6 Monheim/Rhein D-40789 Germany

Director Name	Rolf Claes Erik Goransson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2001(46 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	Unter Den Ulmen 1 50968 Koln Germany

Director Name	Terence William Reddick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(48 years, 6 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	Brian Doe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(50 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Whiterails Kington Langley Chippenham Wiltshire SN15 5NS

Director Name	Philippus Petrus Franciscus Clemens Houben
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2005(50 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2006)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Zuider Stationsweg 2d 2061 He Bloemendaal The Netherlands

Director Name	Mr Calum James Forsyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(50 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(50 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tan House Lane Parbold Wigan Greater Manchester WN8 7HG

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

875k at £0.2	Hepworth Building Products LTD 50.00% Deferred
875k at £0.2	Hepworth Building Products LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2013	Final Gazette dissolved following liquidation (1 page)
11 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2013	Final Gazette dissolved following liquidation (1 page)
11 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
11 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
1 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2012	Declaration of solvency (3 pages)
1 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-18 (1 page)
1 November 2012	Declaration of solvency (3 pages)
1 November 2012	Appointment of a voluntary liquidator (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 on 31 July 2012 (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 James Forsyth as a director on 31 July 2012 (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 350,000 (6 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 350,000 (6 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)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 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 Keith Barker as a director (1 page)
6 September 2010	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2010	Termination of appointment of Keith Barker 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 (7 pages)
9 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 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	Appointment terminated director and secretary robert phillips (1 page)
11 May 2009	Appointment Terminated Director and Secretary robert phillips (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Return made up to 16/10/08; full list of members (5 pages)
22 October 2008	Return made up to 16/10/08; full list of members (5 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 16/10/07; full list of members (3 pages)
2 November 2007	Return made up to 16/10/07; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Declaration of mortgage charge released/ceased (1 page)
24 October 2007	Declaration of mortgage charge released/ceased (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
2 January 2007	Director resigned (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)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
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	Declaration of assistance for shares acquisition (8 pages)
17 October 2005	Declaration of assistance for shares acquisition (8 pages)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
25 April 2005	Auditor's resignation (1 page)
25 April 2005	Auditor's resignation (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
19 April 2005	Auditor's resignation (1 page)
19 April 2005	Auditor's resignation (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Return made up to 16/10/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Return made up to 16/10/04; full list of members (7 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)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
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)
24 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 October 2003	Full accounts made up to 31 December 2002 (15 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Return made up to 16/10/02; full list of members (6 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Return made up to 16/10/02; full list of members (6 pages)
6 November 2002	Auditor's resignation (1 page)
6 November 2002	Auditor's resignation (1 page)
28 October 2002	Auditor's resignation (1 page)
28 October 2002	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 April 2002	Particulars of mortgage/charge (43 pages)
30 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 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	Declaration of assistance for shares acquisition (19 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	Declaration of assistance for shares acquisition (17 pages)
29 April 2002	Declaration of assistance for shares acquisition (17 pages)
29 April 2002	Declaration of assistance for shares acquisition (19 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	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
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	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
27 October 2000	Return made up to 16/10/00; full list of members (6 pages)
27 October 2000	Return made up to 16/10/00; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 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	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
13 November 1998	Return made up to 16/10/98; full list of members (6 pages)
13 November 1998	Return made up to 16/10/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
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)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 June 1997	Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield S30 5HG (1 page)
9 June 1997	Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield S30 5HG (1 page)
2 December 1996	Auditor's resignation (1 page)
2 December 1996	Auditor's resignation (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	Full accounts made up to 31 December 1995 (11 pages)
21 October 1996	Full accounts made up to 31 December 1995 (11 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)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
9 August 1995	New director appointed (2 pages)
4 February 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
27 October 1994	Return made up to 16/10/94; no change of members (4 pages)
8 October 1994	Full accounts made up to 31 December 1993 (11 pages)
8 October 1994	Full accounts made up to 31 December 1993 (11 pages)
22 August 1994	Auditor's resignation (2 pages)
22 August 1994	Auditor's resignation (2 pages)
11 January 1994	Director's particulars changed (2 pages)
11 January 1994	Director's particulars changed (2 pages)
29 October 1993	Return made up to 16/10/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 October 1993	Full accounts made up to 31 December 1992 (9 pages)
13 October 1993	Full accounts made up to 31 December 1992 (9 pages)
13 November 1992	Return made up to 16/10/92; full list of members (7 pages)
4 November 1992	Full accounts made up to 31 December 1991 (10 pages)
4 November 1992	Full accounts made up to 31 December 1991 (10 pages)
3 June 1992	Director resigned;new director appointed (2 pages)
20 November 1991	Return made up to 16/10/91; no change of members (6 pages)
8 November 1991	Full accounts made up to 31 December 1990 (10 pages)
8 November 1991	Full accounts made up to 31 December 1990 (10 pages)
15 November 1990	Return made up to 16/10/90; no change of members (6 pages)
15 November 1990	Full accounts made up to 31 December 1989 (10 pages)
15 November 1990	Full accounts made up to 31 December 1989 (10 pages)
29 October 1990	Secretary resigned;new secretary appointed (2 pages)
29 October 1990	Secretary resigned;new secretary appointed (2 pages)
31 October 1989	Return made up to 16/10/89; full list of members (5 pages)
31 October 1989	Full accounts made up to 31 December 1988 (9 pages)
31 October 1989	Full accounts made up to 31 December 1988 (9 pages)
31 October 1989	Return made up to 16/10/89; full list of members (5 pages)
8 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
8 September 1989	Memorandum and Articles of Association (25 pages)
8 September 1989	Memorandum and Articles of Association (25 pages)
6 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1989	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1989	New director appointed (2 pages)
30 January 1989	New director appointed (2 pages)
29 December 1988	Company name changed stoneware LIMITED\certificate issued on 30/12/88 (2 pages)
29 December 1988	Company name changed stoneware LIMITED\certificate issued on 30/12/88 (2 pages)
14 November 1988	Full accounts made up to 31 December 1987 (8 pages)
14 November 1988	Full accounts made up to 31 December 1987 (8 pages)
14 November 1988	Return made up to 17/10/88; full list of members (4 pages)
14 November 1988	Return made up to 17/10/88; full list of members (4 pages)
27 June 1988	Director resigned (2 pages)
27 June 1988	Director resigned (2 pages)
15 April 1988	New director appointed (2 pages)
15 April 1988	New director appointed (2 pages)
9 November 1987	Return made up to 19/10/87; full list of members (4 pages)
9 November 1987	Full accounts made up to 31 December 1986 (9 pages)
9 November 1987	Return made up to 19/10/87; full list of members (4 pages)
9 November 1987	Full accounts made up to 31 December 1986 (9 pages)
15 January 1987	Director resigned (2 pages)
15 January 1987	Director resigned (2 pages)
29 October 1986	Full accounts made up to 31 December 1985 (13 pages)
29 October 1986	Full accounts made up to 31 December 1985 (13 pages)
27 October 1983	Accounts made up to 31 December 1982 (9 pages)
27 October 1983	Accounts made up to 31 December 1982 (9 pages)
2 November 1982	Accounts made up to 31 December 1981 (10 pages)
2 November 1982	Accounts made up to 31 December 1981 (10 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)
28 February 1955	Company name changed\certificate issued on 28/02/55 (5 pages)
28 February 1955	Company name changed\certificate issued on 28/02/55 (4 pages)
28 February 1955	Company name changed\certificate issued on 28/02/55 (2 pages)
28 February 1955	Company name changed\certificate issued on 28/02/55 (2 pages)
5 February 1955	Certificate of incorporation (1 page)
5 February 1955	Certificate of incorporation (1 page)

Hepworth Building Products International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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