G. Hopwood & Sons Limited

Company Name	G. Hopwood & Sons Limited
Director	Robert Kean McDonald
Company Status	Active
Company Number	00205329
Category	Private Limited Company
Incorporation Date	17 April 1925(99 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Robert Kean McDonald
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 1995(70 years after company formation)
Appointment Duration	29 years
Role	General Manager
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Ecles Manchester M30 7NB

Secretary Name	Mr Stuart James Mollekin
Nationality	British
Status	Current
Appointed	27 June 2008(83 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Ecles Manchester M30 7NB

Director Name	Anthony Michael McDonald
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(65 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 April 1995)
Role	Metal Merchant
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	Adrian Philip Pomfret
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(65 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 April 1995)
Role	Manager
Correspondence Address	2 Langdale Close Denton Tameside Manchester M34 6JU

Secretary Name	Maria Theresa Heywood
Nationality	British
Status	Resigned
Appointed	19 March 1991(65 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	63 Denton Road Audenshaw Manchester Lancashire M34 5BL

Secretary Name	Mr Robert Kean McDonald
Nationality	British
Status	Resigned
Appointed	01 August 1994(69 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Long Lane Charlesworth Broadbottom Hyde Cheshire SK14 6ET

Director Name	James Mark McDonald
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(70 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2000)
Role	Stores Manager
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	David Worsley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(75 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Secretary Name	David Worsley
Nationality	British
Status	Resigned
Appointed	01 August 2001(76 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Director Name	Mr Paul Hurton Manning
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(78 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL

Secretary Name	Gayle Sonia Mitchelmore
Nationality	British
Status	Resigned
Appointed	30 June 2003(78 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 June 2008)
Role	Financial Controller
Correspondence Address	22 Chestnut Avenue Cadishead Manchester M44 5ZG

Contact

Website	txholdings.com
Telephone	0161 7876800
Telephone region	Manchester

Location

Registered Address	Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Texas Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

18 November 1987	Delivered on: 1 December 1987 Persons entitled: Yorkshire Bank Public Limited Company. Classification: Debenture Secured details: All monies due or to become due from the company and the other companies named on the attached schedule. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 December 1986	Delivered on: 15 December 1986 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold harrytown metal works, harrytown, romiley, stockport, greater manchester including all fixtures and fittings (other than trade fixtures & fittings) plant & machinery floating charge all moveable fixtures & fittings plant, machinery, equipment material and articles. Outstanding
28 June 1963	Delivered on: 4 July 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land fronting to harry town and wild street, bradbury and romily, cheshire and other premises occupied by the company including "clovelly" and "brentwood" harrytown, and all rent charges created on sale thereof or part(s) thereof. Outstanding

Filing History

26 October 2023	Change of details for Peers Hunt Limited as a person with significant control on 26 October 2023 (2 pages)
11 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
12 September 2023	Notification of Peers Hunt Limited as a person with significant control on 12 September 2023 (2 pages)
12 September 2023	Cessation of Michael Anthony Mcdonald as a person with significant control on 12 September 2023 (1 page)
27 June 2023	Accounts for a dormant company made up to 30 November 2022 (5 pages)
15 May 2023	Registered office address changed from Barton Hall Hardy Street Ecles Manchester M30 7NB to Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH on 15 May 2023 (1 page)
21 November 2022	Accounts for a dormant company made up to 30 November 2021 (9 pages)
10 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
14 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
8 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
10 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
27 June 2019	Director's details changed for Mr Robert Kean Mcdonald on 15 June 2019 (2 pages)
9 May 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
16 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Cessation of Robert Kean Mcdonald as a person with significant control on 6 October 2017 (1 page)
11 October 2017	Cessation of Robert Kean Mcdonald as a person with significant control on 6 October 2017 (1 page)
11 October 2017	Notification of Michael Anthony Mcdonald as a person with significant control on 6 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Notification of Michael Anthony Mcdonald as a person with significant control on 6 October 2017 (2 pages)
29 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
29 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
28 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
11 August 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
18 February 2016	Secretary's details changed for Mr Stuart James Mollekin on 18 February 2016 (1 page)
18 February 2016	Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (2 pages)
18 February 2016	Secretary's details changed for Mr Stuart James Mollekin on 18 February 2016 (1 page)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (4 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (4 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (4 pages)
18 June 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
18 June 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (4 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (4 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (4 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (4 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (4 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (4 pages)
4 June 2013	Accounts for a dormant company made up to 30 November 2012 (8 pages)
4 June 2013	Accounts for a dormant company made up to 30 November 2012 (8 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 May 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
8 May 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
5 April 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
21 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
28 May 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Robert Kean Mcdonald on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Robert Kean Mcdonald on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Robert Kean Mcdonald on 6 October 2009 (2 pages)
19 May 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
19 May 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
30 January 2009	Auditor's resignation (1 page)
30 January 2009	Auditor's resignation (1 page)
16 December 2008	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
16 December 2008	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
28 October 2008	Return made up to 06/10/08; full list of members (3 pages)
28 October 2008	Return made up to 06/10/08; full list of members (3 pages)
11 July 2008	Appointment terminated secretary gayle mitchelmore (1 page)
11 July 2008	Secretary appointed stuart james mollekin (2 pages)
11 July 2008	Secretary appointed stuart james mollekin (2 pages)
11 July 2008	Appointment terminated secretary gayle mitchelmore (1 page)
22 May 2008	Appointment terminated director paul manning (1 page)
22 May 2008	Appointment terminated director paul manning (1 page)
16 April 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
16 April 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
7 November 2007	Return made up to 06/10/07; full list of members (7 pages)
7 November 2007	Return made up to 06/10/07; full list of members (7 pages)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
26 October 2006	Return made up to 06/10/06; full list of members (7 pages)
26 October 2006	Return made up to 06/10/06; full list of members (7 pages)
29 March 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
29 March 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
11 November 2005	Return made up to 06/10/05; full list of members (7 pages)
11 November 2005	Return made up to 06/10/05; full list of members (7 pages)
29 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
29 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
14 October 2004	Return made up to 06/10/04; full list of members (7 pages)
14 October 2004	Return made up to 06/10/04; full list of members (7 pages)
17 May 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
17 May 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
13 October 2003	Return made up to 06/10/03; full list of members (7 pages)
13 October 2003	Return made up to 06/10/03; full list of members (7 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New director appointed (3 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (3 pages)
27 November 2002	Accounts for a dormant company made up to 31 August 2002 (6 pages)
27 November 2002	Accounts for a dormant company made up to 31 August 2002 (6 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
19 October 2001	Return made up to 06/10/01; full list of members (6 pages)
19 October 2001	Return made up to 06/10/01; full list of members (6 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
27 February 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
8 January 2001	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2001	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
14 September 2000	Secretary resigned;director resigned (1 page)
14 September 2000	Secretary resigned;director resigned (1 page)
25 May 2000	Full accounts made up to 31 August 1999 (7 pages)
25 May 2000	Full accounts made up to 31 August 1999 (7 pages)
7 October 1999	Return made up to 06/10/99; full list of members (6 pages)
7 October 1999	Return made up to 06/10/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 August 1998 (7 pages)
1 February 1999	Full accounts made up to 31 August 1998 (7 pages)
22 October 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Director's particulars changed (3 pages)
22 October 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Director's particulars changed (3 pages)
4 January 1998	Return made up to 06/10/97; no change of members (4 pages)
4 January 1998	Return made up to 06/10/97; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 August 1997 (6 pages)
2 January 1998	Full accounts made up to 31 August 1997 (6 pages)
4 July 1997	Full accounts made up to 31 August 1996 (7 pages)
4 July 1997	Full accounts made up to 31 August 1996 (7 pages)
18 November 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1996	Registered office changed on 03/06/96 from: raglan street hyde cheshire SK14 2DX (1 page)
3 June 1996	Registered office changed on 03/06/96 from: raglan street hyde cheshire SK14 2DX (1 page)
23 April 1996	Full accounts made up to 31 August 1995 (7 pages)
23 April 1996	Full accounts made up to 31 August 1995 (7 pages)
30 October 1995	Return made up to 06/10/95; no change of members (4 pages)
30 October 1995	Return made up to 06/10/95; no change of members (4 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
3 July 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)

G. Hopwood & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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