Company NameBodycote H.I.P. Limited
Company StatusActive
Company Number01276450
CategoryPrivate Limited Company
Incorporation Date9 September 1976(44 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2851Treatment and coat metals
SIC 25610Treatment and coating of metals
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Secretary NameMrs Ute Suse Ball
StatusCurrent
Appointed17 March 2011(34 years, 6 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameUte Suse Ball
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed26 February 2013(36 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleSecretary
Country of ResidenceSwitzerland
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameMr Michael John Harkcom
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2013(36 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameMr Dominique Yates
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(40 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleAccountant
Country of ResidenceSwitzerland
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameJohn Chesworth
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(15 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2001)
RoleChief Executive
Correspondence AddressOulton Farm
Rushton Spencer
Macclesfield
Cheshire
SK11 0RS
Director NameMr Brian Ellis
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(15 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 January 1997)
RoleTechnical Director
Correspondence Address29 Charnwood Close
Macclesfield
Cheshire
SK10 3NR
Director NameRoger Michael Green
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(15 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 May 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Green Lane
Poynton Stockport
Cheshire
SK12 1TJ
Director NameMr Bernard Alan Rickinson
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(15 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 April 1998)
RoleManaging Director
Correspondence AddressNormanhurst Ashford Road
Bakewell
Derbyshire
DE45 1GL
Secretary NameClair Griffiths
NationalityBritish
StatusResigned
Appointed02 December 1991(15 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address2 Robins Close
Rainow
Macclesfield
Cheshire
SK10 5UG
Director NameMr Joseph Claude Dwek
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(15 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coppins 16 Hill Top
Hale
Altrincham
Cheshire
WA15 0NJ
Secretary NameMr John Roland Grime
NationalityBritish
StatusResigned
Appointed27 March 1997(20 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 17 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameProf Thomas Bell
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(21 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2003)
RoleProfessor
Correspondence AddressSt Mawes 1 Mariners Road
Blundell Sands
Merseyside
L23 6SX
Director NameMr Brian John Birch
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(21 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2002)
RoleMetallurgist
Correspondence Address33 Boars Head Avenue
Standish
Wigan
Lancashire
WN6 0BH
Director NameDaniel John Roberts
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(21 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2003)
RoleGeneral/Sales Manager
Correspondence Address78 Roebuck Road
Sheffield
S6 3GQ
Director NameChristopher Arton Stokoe
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(24 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 December 2004)
RoleChartered Accountant
Correspondence AddressDale Fold Cottage Dale House Fold
Towers Road Poynton
Stockport
Cheshire
SK12 1DG
Director NameRichard Marcus Walker
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(24 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 June 2002)
RoleProduction Director
Correspondence AddressWithybeck Urdimarsh
Marden
Hereford
Herefordshire
HR1 3HB
Wales
Director NameJohn Dale Hubbard
Date of BirthApril 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2002(25 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 April 2009)
RoleProfessional Engineer
Correspondence Address5838 Mapleshade
Dallas
Texas Tx 75252
United States
Director NameMr Michael Hallas
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(27 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameMr David Farrington Landless
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(27 years, 4 months after company formation)
Appointment Duration13 years (resigned 31 December 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameMiss Julie Norma Pickford
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2004(28 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 October 2010)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameMr Paul Trevor Clough
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(28 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 May 2007)
RoleWorks Manager
Country of ResidenceEngland
Correspondence Address11 The Mount
Woodlaithes Village
Rotherham
South Yorkshire
S66 3XU
Director NameMr David Emrys John
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(31 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 26 February 2013)
RoleDivisional Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameMs Jody Louise Turin
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed13 October 2010(34 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 26 February 2013)
RolePresident, Hip Division
Country of ResidenceUnited States
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF

Contact

Websitebodycote.com
Email address[email protected]
Telephone01625 505300
Telephone regionMacclesfield

Location

Registered AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Bodycote PLC
100.00%
Ordinary

Financials

Year2014
Turnover£7,045,000
Gross Profit£2,968,000
Net Worth-£152,000
Cash£8,000
Current Liabilities£1,232,000

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return13 June 2020 (10 months, 1 week ago)
Next Return Due27 June 2021 (2 months from now)

Charges

3 July 1989Delivered on: 14 July 1989
Satisfied on: 27 June 2003
Persons entitled: The Norwich Union Life Insurance Society

Classification: Supplemental trust deed
Secured details: £600,000 7 1/4% debenture stock 1986/91 of marshalls PLC and all other moneys due to the chargee as defined in the deed.
Particulars: Floating charge over (including any uncalled capital). Undertaking and all property and assets.
Fully Satisfied
3 July 1989Delivered on: 7 July 1989
Satisfied on: 27 June 2003
Persons entitled: Eagle Star Trust Company Limited

Classification: Trust deed.
Secured details: Principal amount of the £20,000,000 11 3/8% debenture stock 1992/2014 of marshalls PLC and all other monies due or to become due to the chargee as defined in the deed.
Particulars: First floating charge over:-. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

6 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
7 July 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
30 June 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 June 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
26 February 2020Director's details changed for Ute Suse Ball on 1 February 2019 (2 pages)
16 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
16 July 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (147 pages)
16 July 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
18 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
6 August 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
6 August 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 August 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
19 July 2017Full accounts made up to 31 December 2016 (29 pages)
19 July 2017Full accounts made up to 31 December 2016 (29 pages)
14 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
3 January 2017Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
23 June 2016Full accounts made up to 31 December 2015 (30 pages)
23 June 2016Full accounts made up to 31 December 2015 (30 pages)
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(5 pages)
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(5 pages)
26 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
26 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
22 June 2015Full accounts made up to 31 December 2014 (23 pages)
22 June 2015Full accounts made up to 31 December 2014 (23 pages)
25 June 2014Full accounts made up to 31 December 2013 (25 pages)
25 June 2014Full accounts made up to 31 December 2013 (25 pages)
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(6 pages)
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(6 pages)
12 July 2013Full accounts made up to 31 December 2012 (24 pages)
12 July 2013Full accounts made up to 31 December 2012 (24 pages)
13 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
13 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
26 February 2013Appointment of Ute Suse Ball as a director (2 pages)
26 February 2013Appointment of Mr Michael John Harkcom as a director (2 pages)
26 February 2013Termination of appointment of David John as a director (1 page)
26 February 2013Termination of appointment of Jody Turin as a director (1 page)
26 February 2013Appointment of Ute Suse Ball as a director (2 pages)
26 February 2013Appointment of Mr Michael John Harkcom as a director (2 pages)
26 February 2013Termination of appointment of David John as a director (1 page)
26 February 2013Termination of appointment of Jody Turin as a director (1 page)
26 June 2012Full accounts made up to 31 December 2011 (22 pages)
26 June 2012Full accounts made up to 31 December 2011 (22 pages)
15 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
15 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
4 August 2011Resolutions
  • RES13 ‐ Transaction documents 29/07/2011
(4 pages)
4 August 2011Resolutions
  • RES13 ‐ Transaction documents 29/07/2011
(4 pages)
1 July 2011Full accounts made up to 31 December 2010 (21 pages)
1 July 2011Full accounts made up to 31 December 2010 (21 pages)
17 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
17 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
12 May 2011Resolutions
  • RES13 ‐ Adopt auth matrix 09/05/2011
(13 pages)
12 May 2011Resolutions
  • RES13 ‐ Adopt auth matrix 09/05/2011
(13 pages)
1 April 2011Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011Termination of appointment of John Grime as a secretary (1 page)
1 April 2011Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011Termination of appointment of John Grime as a secretary (1 page)
22 November 2010Appointment of Ms Jody Louise Turin as a director (2 pages)
22 November 2010Termination of appointment of Julie Pickford as a director (1 page)
22 November 2010Termination of appointment of Michael Hallas as a director (1 page)
22 November 2010Appointment of Ms Jody Louise Turin as a director (2 pages)
22 November 2010Termination of appointment of Julie Pickford as a director (1 page)
22 November 2010Termination of appointment of Michael Hallas as a director (1 page)
17 September 2010Full accounts made up to 31 December 2009 (20 pages)
17 September 2010Full accounts made up to 31 December 2009 (20 pages)
11 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
11 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
5 July 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
5 July 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
5 July 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
3 July 2010Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010Director's details changed for David Emrys John on 1 October 2009 (2 pages)
3 July 2010Director's details changed for Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010Director's details changed for David Emrys John on 1 October 2009 (2 pages)
3 July 2010Director's details changed for Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
3 July 2010Director's details changed for David Emrys John on 1 October 2009 (2 pages)
3 July 2010Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
3 July 2010Director's details changed for Julie Norma Pickford on 1 October 2009 (2 pages)
3 July 2010Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
23 February 2010Resolutions
  • RES13 ‐ Enter agreeement 05/02/2010
(5 pages)
23 February 2010Resolutions
  • RES13 ‐ Enter agreeement 05/02/2010
(5 pages)
26 January 2010Resolutions
  • RES13 ‐ Credit facility agreement 07/01/2010
(2 pages)
26 January 2010Resolutions
  • RES13 ‐ Credit facility agreement 07/01/2010
(2 pages)
30 October 2009Full accounts made up to 31 December 2008 (21 pages)
30 October 2009Full accounts made up to 31 December 2008 (21 pages)
1 July 2009Return made up to 14/06/09; full list of members (4 pages)
1 July 2009Appointment terminated director john hubbard (1 page)
1 July 2009Return made up to 14/06/09; full list of members (4 pages)
1 July 2009Appointment terminated director john hubbard (1 page)
10 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
10 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
19 August 2008Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
9 July 2008Full accounts made up to 31 December 2007 (19 pages)
9 July 2008Full accounts made up to 31 December 2007 (19 pages)
23 June 2008Return made up to 14/06/08; full list of members (4 pages)
23 June 2008Return made up to 14/06/08; full list of members (4 pages)
2 April 2008Director's change of particulars / john hubbard / 01/04/2008 (1 page)
2 April 2008Director's change of particulars / john hubbard / 01/04/2008 (1 page)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
5 October 2007Full accounts made up to 31 December 2006 (18 pages)
5 October 2007Full accounts made up to 31 December 2006 (18 pages)
18 June 2007Return made up to 14/06/07; full list of members (3 pages)
18 June 2007Return made up to 14/06/07; full list of members (3 pages)
8 June 2007Director resigned (1 page)
8 June 2007Director resigned (1 page)
15 May 2007Director's particulars changed (1 page)
15 May 2007Director's particulars changed (1 page)
7 January 2007Director's particulars changed (1 page)
7 January 2007Director's particulars changed (1 page)
22 September 2006Full accounts made up to 31 December 2005 (17 pages)
22 September 2006Full accounts made up to 31 December 2005 (17 pages)
14 August 2006Resolutions
  • RES13 ‐ Ent facilty agmt,int co 28/07/06
(1 page)
14 August 2006Resolutions
  • RES13 ‐ Ent facilty agmt,int co 28/07/06
(1 page)
26 June 2006Return made up to 14/06/06; full list of members (3 pages)
26 June 2006Return made up to 14/06/06; full list of members (3 pages)
2 November 2005Full accounts made up to 31 December 2004 (18 pages)
2 November 2005Full accounts made up to 31 December 2004 (18 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
27 June 2005Return made up to 14/06/05; full list of members (3 pages)
27 June 2005Return made up to 14/06/05; full list of members (3 pages)
12 January 2005Director resigned (1 page)
12 January 2005Director resigned (1 page)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
29 September 2004Full accounts made up to 31 December 2003 (18 pages)
29 September 2004Full accounts made up to 31 December 2003 (18 pages)
24 June 2004Return made up to 14/06/04; full list of members (6 pages)
24 June 2004Return made up to 14/06/04; full list of members (6 pages)
21 June 2004Director resigned (1 page)
21 June 2004Director resigned (1 page)
21 January 2004New director appointed (3 pages)
21 January 2004New director appointed (3 pages)
15 January 2004Director resigned (1 page)
15 January 2004New director appointed (3 pages)
15 January 2004Director resigned (1 page)
15 January 2004New director appointed (3 pages)
29 October 2003Full accounts made up to 31 December 2002 (18 pages)
29 October 2003Full accounts made up to 31 December 2002 (18 pages)
26 August 2003Resolutions
  • RES13 ‐ Re facility agreement 25/06/03
(1 page)
26 August 2003Resolutions
  • RES13 ‐ Re facility agreement 25/06/03
(1 page)
14 July 2003Return made up to 14/06/03; no change of members (5 pages)
14 July 2003Return made up to 14/06/03; no change of members (5 pages)
27 June 2003Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003Declaration of satisfaction of mortgage/charge (1 page)
19 May 2003Director's particulars changed (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director's particulars changed (1 page)
19 May 2003Director resigned (1 page)
14 October 2002Full accounts made up to 31 December 2001 (17 pages)
14 October 2002Full accounts made up to 31 December 2001 (17 pages)
12 August 2002Auditor's resignation (2 pages)
12 August 2002Auditor's resignation (2 pages)
16 July 2002Director resigned (1 page)
16 July 2002Director resigned (1 page)
24 June 2002Return made up to 14/06/02; no change of members (6 pages)
24 June 2002Return made up to 14/06/02; no change of members (6 pages)
23 January 2002Director's particulars changed (1 page)
23 January 2002Director resigned (1 page)
23 January 2002Director's particulars changed (1 page)
23 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
4 July 2001Return made up to 14/06/01; full list of members (7 pages)
4 July 2001Return made up to 14/06/01; full list of members (7 pages)
7 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
1 May 2001New director appointed (3 pages)
1 May 2001New director appointed (3 pages)
25 October 2000Full accounts made up to 31 December 1999 (13 pages)
25 October 2000Full accounts made up to 31 December 1999 (13 pages)
26 July 2000Return made up to 14/06/00; full list of members (7 pages)
26 July 2000Return made up to 14/06/00; full list of members (7 pages)
7 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 September 1999Full accounts made up to 31 December 1998 (13 pages)
28 September 1999Auditor's resignation (1 page)
28 September 1999Full accounts made up to 31 December 1998 (13 pages)
28 September 1999Auditor's resignation (1 page)
8 July 1999Return made up to 14/06/99; no change of members (6 pages)
8 July 1999Return made up to 14/06/99; no change of members (6 pages)
27 October 1998Full accounts made up to 31 December 1997 (13 pages)
27 October 1998Full accounts made up to 31 December 1997 (13 pages)
2 October 1998Return made up to 22/09/98; no change of members (6 pages)
2 October 1998Return made up to 22/09/98; no change of members (6 pages)
18 August 1998Return made up to 14/06/98; full list of members (7 pages)
18 August 1998Return made up to 14/06/98; full list of members (7 pages)
2 June 1998Director resigned (1 page)
2 June 1998Director resigned (1 page)
21 April 1998New director appointed (3 pages)
21 April 1998Director resigned (1 page)
21 April 1998New director appointed (3 pages)
21 April 1998Director resigned (1 page)
8 April 1998New director appointed (3 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (3 pages)
8 April 1998New director appointed (2 pages)
27 October 1997Return made up to 03/10/97; full list of members (7 pages)
27 October 1997Return made up to 03/10/97; full list of members (7 pages)
25 September 1997Full accounts made up to 31 December 1996 (13 pages)
25 September 1997Full accounts made up to 31 December 1996 (13 pages)
24 April 1997New secretary appointed (2 pages)
24 April 1997Registered office changed on 24/04/97 from: hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
24 April 1997Secretary resigned (1 page)
24 April 1997New secretary appointed (2 pages)
24 April 1997Registered office changed on 24/04/97 from: hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
24 April 1997Secretary resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Registered office changed on 07/01/97 from: 140 kingsway manchester M19 1BB (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Registered office changed on 07/01/97 from: 140 kingsway manchester M19 1BB (1 page)
1 January 1997Company name changed H.I.P. LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997Company name changed H.I.P. LIMITED\certificate issued on 01/01/97 (2 pages)
16 December 1996Secretary's particulars changed (1 page)
16 December 1996Secretary's particulars changed (1 page)
8 October 1996Return made up to 03/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 October 1996Return made up to 03/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 June 1996Auditor's resignation (1 page)
25 June 1996Auditor's resignation (1 page)
31 May 1996Full accounts made up to 31 December 1995 (13 pages)
31 May 1996Full accounts made up to 31 December 1995 (13 pages)
17 February 1996Secretary's particulars changed (1 page)
17 February 1996Secretary's particulars changed (1 page)
12 October 1995Return made up to 10/10/95; no change of members (8 pages)
12 October 1995Return made up to 10/10/95; no change of members (8 pages)
9 June 1995Full accounts made up to 31 December 1994 (13 pages)
9 June 1995Full accounts made up to 31 December 1994 (13 pages)
3 September 1993Full accounts made up to 31 December 1992 (12 pages)
3 September 1993Full accounts made up to 31 December 1992 (12 pages)
4 September 1992Full accounts made up to 31 December 1991 (12 pages)
4 September 1992Full accounts made up to 31 December 1991 (12 pages)
5 February 1991Full accounts made up to 31 March 1990 (12 pages)
5 February 1991Full accounts made up to 31 March 1990 (12 pages)
14 July 1989Particulars of mortgage/charge (3 pages)
14 July 1989Particulars of mortgage/charge (3 pages)
7 July 1989Particulars of mortgage/charge (5 pages)
7 July 1989Particulars of mortgage/charge (5 pages)
5 July 1989Memorandum and Articles of Association (11 pages)
5 July 1989Memorandum and Articles of Association (11 pages)
1 April 1985Company name changed\certificate issued on 01/04/85 (2 pages)
1 April 1985Company name changed\certificate issued on 01/04/85 (2 pages)
9 September 1976Certificate of incorporation (1 page)
9 September 1976Certificate of incorporation (1 page)