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Company Information for

HEPBURN PLC

REALTEX HOUSE, LEEDS ROAD, RAWDON, LEEDS, LS19 6AX,
Company Registration Number
02383223
Public Limited Company
Liquidation

Company Overview

About Hepburn Plc
HEPBURN PLC was founded on 1989-05-12 and has its registered office in Rawdon. The organisation's status is listed as "Liquidation". Hepburn Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
HEPBURN PLC
 
Legal Registered Office
REALTEX HOUSE
LEEDS ROAD
RAWDON
LEEDS
LS19 6AX
Other companies in LS19
 
Filing Information
Company Number 02383223
Company ID Number 02383223
Date formed 1989-05-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/1990
Account next due 31/10/1991
Latest return 14/12/1990
Return next due 11/01/1992
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-05 20:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEPBURN PLC
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Companies with same name HEPBURN PLC
The following companies were found which have the same name as HEPBURN PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hepburn Enterprises, LLC 2837 Kennedy Avenue Grand Junction CO 81501 Delinquent Company formed on the 2008-02-08
HEPBURN -WILLIAM- & CO INC FL Inactive Company formed on the 1951-02-12
HEPBURN (MOUNTNESSING) LIMITED 269 ROMAN ROAD MOUNTNESSING BRENTWOOD ESSEX CM15 0UH Active Company formed on the 2012-05-04
HEPBURN & HEPBURN LTD 26 STAMPERLAND CRESCENT CLARKSTON GLASGOW G76 8LH Active Company formed on the 2012-04-17
HEPBURN & LANGLEY LTD 76 ST JOHNS PARK LONDON SE3 7JP Dissolved Company formed on the 2011-10-26
HEPBURN & ROSS LIMITED 100 QUEEN STREET GLASGOW G1 3DN Active Company formed on the 1936-02-05
HEPBURN & ASSOCIATES INTERNATIONAL SYSTEMS LIMITED 33, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1980-07-28
HEPBURN & ASSOCIATES LIMITED 33, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1974-11-14
HEPBURN & CO LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2014-12-02
HEPBURN & GALE LTD DORNEY HOUSE HIGH STREET BURNHAM SL1 7JP Active Company formed on the 2015-05-21
HEPBURN & ASSOCIATES, INC. 2831 RINGLING BLVD SUITE F121 SARASOTA FL 34237 Inactive Company formed on the 1985-03-08
HEPBURN & CO FINE FOODS LIMITED THE GRANARY MOUNT SLANEY STRATFORD ON SLANEY CO. WICKLOW, WICKLOW, IRELAND Active Company formed on the 2018-02-06
HEPBURN & THORPE (QLD) NO.1 PTY LTD QLD 4000 External administration (in receivership/liquidation Company formed on the 2005-06-03
HEPBURN & RICHARDSON INHOME HEALTHCARE LLC 8616 FISHLAKE RD TAMPA FL 33619 Inactive Company formed on the 2019-03-26
HEPBURN & THORPE PTY LTD External administration (in receivership/liquidation Company formed on the 1982-05-13
HEPBURN ACCIDENT REPAIR CENTRE LTD 40 Saxon Drive Droylsden Manchester LANCASHIRE M43 7SY Active - Proposal to Strike off Company formed on the 2018-05-14
HEPBURN ACCESS SOLUTIONS LTD Unit 6 School Brae SCHOOL BRAE Peebles EH45 8AT Active - Proposal to Strike off Company formed on the 2019-04-05
HEPBURN AESTHETICS LTD 1 STATION ROAD URMSTON MANCHESTER M41 9JG Active Company formed on the 2024-01-10
Hepburn Agency, Inc. Active Company formed on the 1966-05-16
HEPBURN AGRI CENTRE PTY LTD VIC 3585 Active Company formed on the 2005-10-26

Company Officers of HEPBURN PLC

Current Directors
Officer Role Date Appointed
KEVIN GAMBLE
 Company Secretary 1990-12-14
JAMES ALAN HENDRY
 Director 1990-12-14
PAUL RHODES HUMBERSTONE
 Director 1990-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALASTAIR HEPBURN BLACKBURN
 Director 1990-12-14 2003-03-01
GEOFFREY STUART PEARSON
 Director 1990-12-14 1992-02-28
TERENCE FREDERICK JOHNSON
 Director 1990-12-14 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RHODES HUMBERSTONE PRH (WEST) LIMITED Director 1990-12-31 CURRENT 1986-04-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2003-03-22288bDIRECTOR RESIGNED
1998-09-03288bDIRECTOR RESIGNED
1992-07-22COCOMPCOURT ORDER TO COMPULSORY WIND UP
1992-07-13DISS6STRIKE-OFF ACTION SUSPENDED
1992-05-05GAZ1FIRST GAZETTE
1992-04-09288DIRECTOR RESIGNED
1991-01-10288DIRECTOR RESIGNED
1991-01-07363aRETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-12-20AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-16288DIRECTOR RESIGNED
1990-09-04288NEW DIRECTOR APPOINTED
1990-08-22SASHARES AGREEMENT OTC
1990-08-2288(2)OAD 03/08/90--------- £ SI 512141@.1
1990-08-1388(2)PAD 03/08/90--------- £ SI 512141@.1=51214 £ IC 54516/105730
1990-08-10SRES01ADOPT MEM AND ARTS 03/08/90
1990-08-10SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/90
1990-08-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-10288NEW DIRECTOR APPOINTED
1990-06-19287REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 1 WELLS WALK ILKLEY LS29 9LH
1990-06-19287REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 1 WELLS WALK, ILKLEY, LS29 9LH
1990-06-1143(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1990-06-11123£ NC 100000/200000 18/05/90
1990-06-1143(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1990-06-11AUDRAUDITORS' REPORT
1990-06-11CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1990-06-11BSBALANCE SHEET
1990-06-11SRES02REREGISTRATION PRI-PLC 18/05/90
1990-06-11MARREREGISTRATION MEMORANDUM AND ARTICLES
1990-06-11AUDSAUDITORS' STATEMENT
1990-05-2388(2)RAD 05/05/90--------- £ SI 43140@.1=4314 £ IC 50202/54516
1990-04-27395PARTICULARS OF MORTGAGE/CHARGE
1990-03-2688(2)RAD 18/02/90--------- £ SI 30000@.1=3000 £ IC 47202/50202
1990-03-2688(2)RAD 13/03/90--------- £ SI 462000@.1=46200 £ IC 1002/47202
1989-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-09-12CERTNMCOMPANY NAME CHANGED WIDEORB LIMITED CERTIFICATE ISSUED ON 13/09/89
1989-09-11SRES01ALTER MEM AND ARTS 080889
1989-09-07SRES04£ NC 1000/100000
1989-09-07SRES12VARYING SHARE RIGHTS AND NAMES 08/08/89
1989-09-07123NC INC ALREADY ADJUSTED
1989-09-0788(2)RWD 04/09/89 AD 08/08/89--------- £ SI 10000@.1=1000 £ IC 2/1002
1989-09-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-06288NEW DIRECTOR APPOINTED
1989-06-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-23287REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 2,BACHES STREET LONDON N1 6UB
1989-06-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-23287REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 2,BACHES STREET, LONDON, N1 6UB
1989-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-06-20SRES01ALTER MEM AND ARTS 260589
1989-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to HEPBURN PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-05-05
Fines / Sanctions
No fines or sanctions have been issued against HEPBURN PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HEPBURN PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HEPBURN PLC
Trademarks
We have not found any records of HEPBURN PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEPBURN PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as HEPBURN PLC are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where HEPBURN PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEPBURN PLCEvent Date1992-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEPBURN PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEPBURN PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS19 6AX