Active
Company Information for HOPE CONSTRUCTION PRODUCTS LIMITED
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,
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Company Registration Number
08559108
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOPE CONSTRUCTION PRODUCTS LIMITED | ||
Legal Registered Office | ||
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP Other companies in W1J | ||
Previous Names | ||
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Company Number | 08559108 | |
---|---|---|
Company ID Number | 08559108 | |
Date formed | 2013-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 08:37:20 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS EDWARD MCDONALD |
||
ROSS EDWARD MCDONALD |
||
ROBERT WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD STIRK |
Company Secretary | ||
JEAN FRANCOIS BEAUDOUIN |
Director | ||
AMIT BHATIA |
Director | ||
PHILIPPE MARC RENE DARMAYAN |
Director | ||
JOE ISSA EL-KHOURY |
Director | ||
SUDHIR MAHESHWARI |
Director | ||
MAHER MIKATI |
Director | ||
MICHAL ANDRZEJ KEMP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLINKBONNY QUARRY (BORDERS) LIMITED | Director | 2018-05-31 | CURRENT | 2000-01-20 | Active | |
BEAR SCOTLAND LIMITED | Director | 2018-05-02 | CURRENT | 2000-04-11 | Active | |
ROADMIX LIMITED | Director | 2018-04-20 | CURRENT | 1978-09-12 | Active | |
KILCARN LIMITED | Director | 2018-04-20 | CURRENT | 2009-07-17 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-28 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2018-04-20 | CURRENT | 1923-11-22 | Active | |
LAGAN (CIVILS) LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Liquidation | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-11-18 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2018-04-20 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN ASPHALT (UK) LTD | Director | 2018-04-20 | CURRENT | 2014-09-17 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2018-04-20 | CURRENT | 1951-08-24 | Active | |
LAGAN BITUMEN LIMITED | Director | 2018-04-20 | CURRENT | 1985-08-30 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 1994-04-27 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2018-04-20 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2018-04-20 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2018-04-20 | CURRENT | 2006-06-15 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2018-04-20 | CURRENT | 2013-04-10 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2018-04-20 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2018-04-20 | CURRENT | 2007-10-05 | Active | |
STAFFS CONCRETE LIMITED | Director | 2018-03-31 | CURRENT | 2004-02-25 | Active | |
HUNTSMAN'S QUARRIES LIMITED | Director | 2017-12-11 | CURRENT | 1936-11-21 | Active | |
HUMBERSIDE AGGREGATES LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-04 | Active | |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED | Director | 2017-04-30 | CURRENT | 2005-06-15 | Active | |
NOTTINGHAM READY MIX LIMITED | Director | 2016-12-01 | CURRENT | 2007-08-08 | Active | |
PINNACLE CONSTRUCTION MATERIALS LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-07 | Active | |
SHERBURN CEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-27 | Active | |
HART AGGREGATES LIMITED | Director | 2016-11-30 | CURRENT | 1972-02-07 | Active | |
SHERBURN STONE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1967-12-08 | Active | |
SHERBURN MINERALS LIMITED | Director | 2016-11-30 | CURRENT | 1972-01-24 | Active | |
SHERBURN SAND COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1984-08-02 | Active | |
BREEDON NORTHERN LIMITED | Director | 2016-10-31 | CURRENT | 1993-06-04 | Active | |
BREEDON TRADING LIMITED | Director | 2016-10-31 | CURRENT | 1919-06-30 | Active | |
HOPE READY MIXED CONCRETE LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-05 | Active | |
BREEDON CEMENT LIMITED | Director | 2016-08-01 | CURRENT | 2012-11-07 | Active | |
HOPE DORMANT 1 LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
MARWYN MATERIALS (UK) LIMITED | Director | 2016-03-08 | CURRENT | 2008-07-30 | Active | |
BREEDON HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2008-12-15 | Active | |
BREEDON AGGREGATES SW LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-04 | Active | |
NITH AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 2008-07-28 | Active | |
NATURAL BUILDING MATERIALS LIMITED | Director | 2012-03-27 | CURRENT | 1998-04-17 | Active | |
CITY MINI MIX (NOTTS) LIMITED | Director | 2012-01-16 | CURRENT | 2007-09-25 | Active | |
ENNEUROPE HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2010-07-02 | Active | |
ENNEUROPE LIMITED | Director | 2011-02-11 | CURRENT | 2001-07-18 | Active | |
WAVENEY ASPHALT COMPANY LIMITED(THE) | Director | 2010-09-30 | CURRENT | 1985-03-13 | Active | |
BREEDON SURFACING SOLUTIONS LIMITED | Director | 2010-09-30 | CURRENT | 1974-11-21 | Active | |
BREEDON PROPERTIES LIMITED | Director | 2009-10-29 | CURRENT | 2009-02-26 | Active | |
BREEDON FACILITIES MANAGEMENT LIMITED | Director | 2009-10-28 | CURRENT | 2000-04-03 | Active | |
BREEDON SCOTLAND LIMITED | Director | 2009-10-21 | CURRENT | 2003-06-23 | Active | |
BOYNE BAY LIME COMPANY LTD. (THE) | Director | 2009-10-21 | CURRENT | 1944-08-25 | Active | |
BERWYN GRANITE QUARRIES LIMITED | Director | 2007-08-24 | CURRENT | 1904-06-25 | Active | |
GARDNER THISTLE LIMITED | Director | 2006-11-30 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
EJCC LIMITED | Director | 2006-11-30 | CURRENT | 1961-09-28 | Active | |
BARNEY PRECAST LIMITED | Director | 2006-11-30 | CURRENT | 1989-06-08 | Active | |
00299795 PUBLIC LIMITED COMPANY | Director | 2006-11-30 | CURRENT | 1935-04-15 | Active | |
CLEARWELL QUARRIES LIMITED | Director | 2006-11-30 | CURRENT | 1959-07-10 | Active | |
BARNEY FIRE 1 LIMITED | Director | 2006-11-30 | CURRENT | 1982-01-15 | Active - Proposal to Strike off | |
BREEDON GROUP SERVICES LIMITED | Director | 2006-11-30 | CURRENT | 1992-06-18 | Active | |
BLINKBONNY QUARRY (BORDERS) LIMITED | Director | 2018-05-31 | CURRENT | 2000-01-20 | Active | |
ROADMIX LIMITED | Director | 2018-04-20 | CURRENT | 1978-09-12 | Active | |
KILCARN LIMITED | Director | 2018-04-20 | CURRENT | 2009-07-17 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-28 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2018-04-20 | CURRENT | 1923-11-22 | Active | |
LAGAN (CIVILS) LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Liquidation | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-11-18 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2018-04-20 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN ASPHALT (UK) LTD | Director | 2018-04-20 | CURRENT | 2014-09-17 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2018-04-20 | CURRENT | 1951-08-24 | Active | |
LAGAN BITUMEN LIMITED | Director | 2018-04-20 | CURRENT | 1985-08-30 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 1994-04-27 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2018-04-20 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2018-04-20 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2018-04-20 | CURRENT | 2006-06-15 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2018-04-20 | CURRENT | 2013-04-10 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2018-04-20 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2018-04-20 | CURRENT | 2007-10-05 | Active | |
STAFFS CONCRETE LIMITED | Director | 2018-03-31 | CURRENT | 2004-02-25 | Active | |
HUMBERSIDE AGGREGATES LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-04 | Active | |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED | Director | 2017-04-30 | CURRENT | 2005-06-15 | Active | |
PINNACLE CONSTRUCTION MATERIALS LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-07 | Active | |
SHERBURN CEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-27 | Active | |
HART AGGREGATES LIMITED | Director | 2016-11-30 | CURRENT | 1972-02-07 | Active | |
SHERBURN STONE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1967-12-08 | Active | |
SHERBURN MINERALS LIMITED | Director | 2016-11-30 | CURRENT | 1972-01-24 | Active | |
SHERBURN SAND COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1984-08-02 | Active | |
HOPE READY MIXED CONCRETE LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-05 | Active | |
BREEDON CEMENT LIMITED | Director | 2016-08-01 | CURRENT | 2012-11-07 | Active | |
HOPE DORMANT 1 LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
BREEDON AGGREGATES SW LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-04 | Active | |
NITH AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 2008-07-28 | Active | |
HUNTSMAN'S QUARRIES LIMITED | Director | 2014-06-01 | CURRENT | 1936-11-21 | Active | |
MARWYN MATERIALS (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2008-07-30 | Active | |
BREEDON NORTHERN LIMITED | Director | 2014-03-10 | CURRENT | 1993-06-04 | Active | |
BARNEY PRECAST LIMITED | Director | 2014-03-10 | CURRENT | 1989-06-08 | Active | |
BREEDON TRADING LIMITED | Director | 2014-03-10 | CURRENT | 1919-06-30 | Active | |
CLEARWELL QUARRIES LIMITED | Director | 2014-03-10 | CURRENT | 1959-07-10 | Active | |
BREEDON GROUP SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1992-06-18 | Active | |
NATURAL BUILDING MATERIALS LIMITED | Director | 2014-03-10 | CURRENT | 1998-04-17 | Active | |
BREEDON HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2008-12-15 | Active | |
BREEDON PROPERTIES LIMITED | Director | 2014-03-10 | CURRENT | 2009-02-26 | Active | |
ENNEUROPE HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2010-07-02 | Active | |
ENNEUROPE LIMITED | Director | 2014-03-10 | CURRENT | 2001-07-18 | Active | |
H.M. DALE (FARMERS) LIMITED | Director | 2008-06-04 | CURRENT | 1953-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James West Atherton-Ham on 2022-08-30 | ||
DIRECTOR APPOINTED MRS SUSAN BOLTON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN BOLTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD | |
AP01 | DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON | |
AP03 | Appointment of Mrs Susan Bolton as company secretary on 2021-03-16 | |
TM02 | Termination of appointment of Ross Edward Mcdonald on 2021-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Hope Cement Limited as a person with significant control on 2017-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL DERBY DE73 8AP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL DERBY DE73 8AP ENGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHER MIKATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR MAHESHWARI | |
AP01 | DIRECTOR APPOINTED MR ROBERT WOOD | |
AP01 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE EL-KHOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT BHATIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DARMAYAN | |
AP03 | Appointment of Mr Ross Edward Mcdonald as company secretary on 2016-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BEAUDOUIN | |
TM02 | Termination of appointment of James Richard Stirk on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM Third Floor Berkeley Square House Berkeley Square London W1J 6BU | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIPPE MARC RENE DARMAYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAL ANDRZEJ KEMP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 20/11/2013 | |
CERTNM | COMPANY NAME CHANGED HOPE CONSTRUCTION MATERIALS LIMITED CERTIFICATE ISSUED ON 26/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MAHER MIKATI | |
AP01 | DIRECTOR APPOINTED JOE ISSA EL-KHOURY | |
AP01 | DIRECTOR APPOINTED JEAN FRANCOIS BEAUDOUIN | |
AP01 | DIRECTOR APPOINTED MICHAL ANDRZEJ KEMP | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOPE CONSTRUCTION PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOPE CONSTRUCTION PRODUCTS LIMITED are:
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. |