Hipwood & Grundy Limited

Company Name	Hipwood & Grundy Limited
Directors	David Frederick Burns and Colin John Burns
Company Status	Active
Company Number	00213140
Category	Private Limited Company
Incorporation Date	13 April 1926(98 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr David Frederick Burns
Status	Current
Appointed	13 December 2010(84 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	114 Heathbank Road Cheadle Hulme Cheadle Cheshire SK8 6HX

Director Name	Mr David Frederick Burns
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 April 2011(85 years, 1 month after company formation)
Appointment Duration	12 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	114 Heathbank Road Cheadle Hulme Cheadle Cheshire SK8 6HX

Director Name	Mr Colin John Burns
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 December 2012(86 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Head Teacher (Retired)
Country of Residence	England
Correspondence Address	114 Heathbank Road Cheadle Hulme Cheadle Cheshire SK8 6HX

Director Name	Mr David Frederick Burns
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(65 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	114 Heathbank Road Cheadle Hulme Cheadle Cheshire SK8 6HX

Director Name	Mr John Christopher Green
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(65 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	5 Factory Lane Heath Charnock Chorley Lancashire PR6 9PE

Secretary Name	Mr David Frederick Burns
Nationality	British
Status	Resigned
Appointed	07 September 1991(65 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Heathbank Road Cheadle Hulme Cheadle Cheshire SK8 6HX

Director Name	Mr Gary William Bethel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(75 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 123 Worsley Road Worsley Manchester Lancashire M28 2WG

Director Name	Mr Ashley Mark Alfred Gerschler
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(75 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	26 Finney Bank Road Sale Cheshire M33 6LR

Director Name	David Kenneth White
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(75 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	Andorra
Correspondence Address	Edifici Marcollia C30 1 La Vella Andorra

Secretary Name	Mr Kevin Cuddy
Status	Resigned
Appointed	31 May 2010(84 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 December 2010)
Role	Company Director
Correspondence Address	C/O Elite Transport Sevices Ltd Container Base Barton Dock Road Urmston Manchester M41 7BQ

Location

Registered Address	D F Burns 114 Heathbank Road Cheadle Hulme Cheadle Cheshire SK8 6HX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Shareholders

70k at £1	David Burns 66.92% Ordinary
4.6k at £1	David Burns 4.40% Deferred
30k at £1	David Burns 28.68% Preference

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

20 December 1993	Delivered on: 23 December 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
31 July 1986	Delivered on: 5 August 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) f/h land with premises erected thereon forming part of lopse road industrial estate fleetwood wyne lancashire, by way of a legal mortgage 2) by way of fixed charge together with plant machinery fixtures implements and utensils furniture and equipment at the property described above. Outstanding
22 February 1983	Delivered on: 25 February 1983 Satisfied on: 20 February 1992 Persons entitled: Williams & Glyn's Banks PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, books debts uncalled capital. With all trade & other fixtures & fittings, fixed plant & machinery. Fully Satisfied
8 June 1982	Delivered on: 29 June 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant and machinery. (See doc m 127) for property. Fully Satisfied

Filing History

8 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
22 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 104,600 (5 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 104,600 (5 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 104,600 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 104,600 (5 pages)
14 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 104,600 (5 pages)
14 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 104,600 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 104,600 (5 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 104,600 (5 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 104,600 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 December 2012	Appointment of Mr Colin John Burns as a director (2 pages)
27 December 2012	Appointment of Mr Colin John Burns as a director (2 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 May 2011	Appointment of Mr David Frederick Burns as a director (2 pages)
17 May 2011	Appointment of Mr David Frederick Burns as a director (2 pages)
24 January 2011	Appointment of Mr David Frederick Burns as a secretary (2 pages)
24 January 2011	Appointment of Mr David Frederick Burns as a secretary (2 pages)
23 January 2011	Termination of appointment of Gary Bethel as a director (1 page)
23 January 2011	Termination of appointment of Kevin Cuddy as a secretary (1 page)
23 January 2011	Termination of appointment of Kevin Cuddy as a secretary (1 page)
23 January 2011	Termination of appointment of David White as a director (1 page)
23 January 2011	Termination of appointment of David White as a director (1 page)
23 January 2011	Termination of appointment of Gary Bethel as a director (1 page)
23 January 2011	Registered office address changed from C/O Elite Transport Sevices Ltd Container Base Barton Dock Road Urmston Manchester M41 7BQ on 23 January 2011 (1 page)
23 January 2011	Registered office address changed from C/O Elite Transport Sevices Ltd Container Base Barton Dock Road Urmston Manchester M41 7BQ on 23 January 2011 (1 page)
28 September 2010	Termination of appointment of David Burns as a director (1 page)
28 September 2010	Appointment of Mr Kevin Cuddy as a secretary (1 page)
28 September 2010	Termination of appointment of David Burns as a secretary (1 page)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Appointment of Mr Kevin Cuddy as a secretary (1 page)
28 September 2010	Termination of appointment of David Burns as a secretary (1 page)
28 September 2010	Termination of appointment of David Burns as a director (1 page)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 September 2009	Return made up to 07/09/09; full list of members (4 pages)
29 September 2009	Return made up to 07/09/09; full list of members (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 September 2008	Return made up to 07/09/08; full list of members (4 pages)
29 September 2008	Return made up to 07/09/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / david white / 04/04/2007 (1 page)
26 September 2008	Director's change of particulars / gary bethel / 01/07/2008 (1 page)
26 September 2008	Director's change of particulars / david white / 04/04/2007 (1 page)
26 September 2008	Director's change of particulars / gary bethel / 01/07/2008 (1 page)
14 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 September 2007	Return made up to 07/09/07; no change of members (7 pages)
19 September 2007	Return made up to 07/09/07; no change of members (7 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
1 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 October 2006	Return made up to 07/09/06; full list of members 363(287) ‐ Registered office changed on 17/10/06 (8 pages)
17 October 2006	Return made up to 07/09/06; full list of members 363(287) ‐ Registered office changed on 17/10/06 (8 pages)
11 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 September 2005	Return made up to 07/09/05; full list of members (8 pages)
26 September 2005	Return made up to 07/09/05; full list of members (8 pages)
19 January 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
19 January 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
22 November 2004	Return made up to 07/09/04; full list of members (8 pages)
22 November 2004	Return made up to 07/09/04; full list of members (8 pages)
3 June 2004	Registered office changed on 03/06/04 from: haines watts northern assurance building 19-21 princess street manchester M2 4DN (1 page)
3 June 2004	Registered office changed on 03/06/04 from: haines watts northern assurance building 19-21 princess street manchester M2 4DN (1 page)
26 April 2004	Total exemption full accounts made up to 31 August 2003 (15 pages)
26 April 2004	Total exemption full accounts made up to 31 August 2003 (15 pages)
22 December 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (8 pages)
22 December 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (8 pages)
7 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 September 2002	Return made up to 07/09/02; full list of members (8 pages)
4 September 2002	Return made up to 07/09/02; full list of members (8 pages)
27 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
27 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
4 October 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (9 pages)
4 October 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (9 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2001	Declaration of assistance for shares acquisition (5 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2001	Declaration of assistance for shares acquisition (5 pages)
19 September 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
19 September 2001	Auditor's resignation (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Auditor's resignation (1 page)
19 September 2001	Registered office changed on 19/09/01 from: old hall street farnworth bolton BL4 8HL (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
19 September 2001	Registered office changed on 19/09/01 from: old hall street farnworth bolton BL4 8HL (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
25 April 2001	Full accounts made up to 31 March 2000 (14 pages)
25 April 2001	Full accounts made up to 31 March 2000 (14 pages)
12 September 2000	Return made up to 07/09/00; full list of members (7 pages)
12 September 2000	Return made up to 07/09/00; full list of members (7 pages)
19 October 1999	Full accounts made up to 31 March 1999 (13 pages)
19 October 1999	Full accounts made up to 31 March 1999 (13 pages)
10 September 1999	Return made up to 07/09/99; full list of members (6 pages)
10 September 1999	Return made up to 07/09/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
22 September 1998	Return made up to 07/09/98; no change of members (4 pages)
22 September 1998	Return made up to 07/09/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 31 March 1997 (15 pages)
12 December 1997	Full accounts made up to 31 March 1997 (15 pages)
19 December 1996	Full accounts made up to 31 March 1996 (15 pages)
19 December 1996	Full accounts made up to 31 March 1996 (15 pages)
25 September 1996	Return made up to 07/09/96; full list of members (6 pages)
25 September 1996	Return made up to 07/09/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (16 pages)
31 January 1996	Full accounts made up to 31 March 1995 (16 pages)
18 September 1995	Return made up to 07/09/95; no change of members (4 pages)
18 September 1995	Return made up to 07/09/95; no change of members (4 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)

Hipwood & Grundy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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