Hopkins & Jones Limited

Company Name	Hopkins & Jones Limited
Company Status	Active
Company Number	00433606
Category	Private Limited Company
Incorporation Date	21 April 1947(77 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Kristopher Nigel Parish
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	10 September 2013(66 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Fleet Street London EC4Y 1DH

Director Name	Mr James Tannahill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 August 2015(68 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Fleet Street London EC4Y 1DH

Director Name	Mr Paul Aitken
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(74 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	127 Victoria Street London SW1E 6RD

Director Name	Mr Raymond Charles Palmer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(74 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	127 Victoria Street London SW1E 6RD

Director Name	David John Jones
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(44 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 August 2001)
Role	Jeweller
Correspondence Address	New Quay Frensham Farnham Surrey GU10 3AG

Director Name	Jessica Emma Jones
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(44 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 1994)
Role	Manageress
Correspondence Address	35 Balby Road London W10

Director Name	Norman Edward Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(44 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 August 2001)
Role	Jeweller
Correspondence Address	37 Vyner Road Acton London W3 7LY

Secretary Name	Norman Edward Jones
Nationality	British
Status	Resigned
Appointed	17 September 1991(44 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	37 Vyner Road Acton London W3 7LY

Director Name	Mr Ian Robert Dighe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(54 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 William Iv St London WC2N 4DW

Director Name	Stuart Dove
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(54 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	Hill Borough Cottage Chapel Hill Speen Buckinghamshire HP27 0SP

Director Name	Mr Paul Anthony Lee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(54 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 William Iv St London WC2N 4DW

Director Name	Mrs Carolyn Lesley Sewell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(54 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 William Iv St London WC2N 4DW

Secretary Name	Mrs Carolyn Lesley Sewell
Nationality	British
Status	Resigned
Appointed	08 August 2001(54 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 William Iv St London WC2N 4DW

Director Name	Mr David Geoffrey Watkinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(60 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 2013)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	7 William Iv St London WC2N 4DW

Director Name	Mr Simon Andrew Wiseman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(60 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2011)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	7 William Iv St London WC2N 4DW

Contact

Website	www.hopkinsandjones.co.uk/
Telephone	020 73797080
Telephone region	London

Location

Registered Address	127 Victoria Street London SW1E 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1000 at £1	Hopkins & Jones Investments LTD 50.00% Ordinary
800 at £1	Jim Tannahill 40.00% Ordinary
200 at £1	Kristopher Parish 10.00% Ordinary

Financials

Year	2014
Net Worth	-£11,698
Cash	£54,819
Current Liabilities	£83,007

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2024 (4 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

19 December 2019	Delivered on: 3 January 2020 Persons entitled: Crestline Direct Finance L.P. as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
24 October 2013	Delivered on: 6 November 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 September 1978	Delivered on: 29 September 1978 Satisfied on: 14 March 2014 Persons entitled: Coutts & Company Classification: Mortgage 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 the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
19 May 2023	Second filing of Confirmation Statement dated 25 April 2023 (3 pages)
27 April 2023	Confirmation statement made on 25 April 2023 with updates ANNOTATION Clarification a second filed CS01 was registered on 19/05/23 (5 pages)
31 January 2023	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
15 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
8 December 2021	Appointment of Mr Paul Aitken as a director on 5 November 2021 (2 pages)
8 December 2021	Appointment of Mr Raymond Charles Palmer as a director on 5 November 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 April 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 March 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
22 February 2021	Cessation of James Tannahill as a person with significant control on 25 August 2020 (1 page)
22 February 2021	Notification of a person with significant control statement (2 pages)
6 October 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
8 September 2020	Change of share class name or designation (2 pages)
8 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 September 2020	Statement of capital following an allotment of shares on 25 August 2020 GBP 7,500 (4 pages)
8 September 2020	Memorandum and Articles of Association (28 pages)
5 September 2020	Cessation of Hopkins & Jones Investments Limited as a person with significant control on 25 August 2020 (3 pages)
16 April 2020	Change of details for Mr James Tannahill as a person with significant control on 16 March 2020 (2 pages)
15 April 2020	Registered office address changed from 7 William Iv St London WC2N 4DW to 88 Fleet Street London EC4Y 1DH on 15 April 2020 (1 page)
15 April 2020	Change of details for Hopkins & Jones Investments Limited as a person with significant control on 16 March 2020 (2 pages)
15 April 2020	Director's details changed for Mr Kristopher Parish on 16 March 2020 (2 pages)
15 April 2020	Director's details changed for Mr James Tannahill on 16 March 2020 (2 pages)
25 February 2020	Termination of appointment of Carolyn Lesley Sewell as a secretary on 19 December 2019 (1 page)
25 February 2020	Termination of appointment of Carolyn Lesley Sewell as a director on 19 December 2019 (1 page)
24 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
9 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 January 2020	Satisfaction of charge 004336060002 in full (1 page)
3 January 2020	Registration of charge 004336060003, created on 19 December 2019 (68 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
21 September 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 September 2017	Change of details for Mr James Tannahill as a person with significant control on 1 July 2016 (2 pages)
19 September 2017	Change of details for Mr James Tannahill as a person with significant control on 1 July 2016 (2 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
14 September 2017	Notification of Hopkins & Jones Investments Limited as a person with significant control on 6 April 2016 (1 page)
14 September 2017	Change of details for a person with significant control (2 pages)
14 September 2017	Notification of Hopkins & Jones Investments Limited as a person with significant control on 6 April 2016 (1 page)
18 April 2017	Director's details changed for Mr James Tannahill on 20 August 2015 (2 pages)
18 April 2017	Director's details changed for Mr James Tannahill on 20 August 2015 (2 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 July 2016	Termination of appointment of Paul Anthony Lee as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Paul Anthony Lee as a director on 25 July 2016 (1 page)
13 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2,000 (5 pages)
13 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2,000 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Appointment of Mr James Tannahill as a director on 20 August 2015 (2 pages)
24 August 2015	Appointment of Mr James Tannahill as a director on 20 August 2015 (2 pages)
20 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000 (4 pages)
20 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 March 2014	Satisfaction of charge 1 in full (4 pages)
14 March 2014	Satisfaction of charge 1 in full (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013	Registration of charge 004336060002 (31 pages)
6 November 2013	Registration of charge 004336060002 (31 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000 (5 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000 (5 pages)
25 September 2013	Director's details changed for Mr Paul Anthony Lee on 13 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Paul Anthony Lee on 13 September 2013 (2 pages)
11 September 2013	Appointment of Mr Kristopher Parish as a director (2 pages)
11 September 2013	Appointment of Mr Kristopher Parish as a director (2 pages)
30 May 2013	Termination of appointment of David Watkinson as a director (1 page)
30 May 2013	Termination of appointment of David Watkinson as a director (1 page)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2012	Memorandum and Articles of Association (6 pages)
20 November 2012	Memorandum and Articles of Association (6 pages)
4 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 February 2011	Termination of appointment of Simon Wiseman as a director (1 page)
28 February 2011	Termination of appointment of Simon Wiseman as a director (1 page)
26 November 2010	Termination of appointment of Ian Dighe as a director (1 page)
26 November 2010	Termination of appointment of Ian Dighe as a director (1 page)
12 October 2010	Secretary's details changed for Carolyn Lesley Sewell on 2 January 2010 (1 page)
12 October 2010	Director's details changed for Mr Simon Andrew Wiseman on 2 January 2010 (2 pages)
12 October 2010	Director's details changed for Mr Simon Andrew Wiseman on 2 January 2010 (2 pages)
12 October 2010	Secretary's details changed for Carolyn Lesley Sewell on 2 January 2010 (1 page)
12 October 2010	Director's details changed for Mrs Carolyn Lesley Sewell on 2 January 2010 (2 pages)
12 October 2010	Director's details changed for Mrs Carolyn Lesley Sewell on 2 January 2010 (2 pages)
12 October 2010	Director's details changed for David Geoffrey Watkinson on 2 January 2010 (2 pages)
12 October 2010	Director's details changed for Mr Ian Robert Dighe on 2 January 2010 (2 pages)
12 October 2010	Secretary's details changed for Carolyn Lesley Sewell on 2 January 2010 (1 page)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Mr Simon Andrew Wiseman on 2 January 2010 (2 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Mr Ian Robert Dighe on 2 January 2010 (2 pages)
12 October 2010	Director's details changed for Mr Ian Robert Dighe on 2 January 2010 (2 pages)
12 October 2010	Director's details changed for David Geoffrey Watkinson on 2 January 2010 (2 pages)
12 October 2010	Director's details changed for Mrs Carolyn Lesley Sewell on 2 January 2010 (2 pages)
12 October 2010	Director's details changed for David Geoffrey Watkinson on 2 January 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 February 2009	Director's change of particulars / ian dighe / 15/09/2008 (2 pages)
25 February 2009	Director's change of particulars / ian dighe / 15/09/2008 (2 pages)
13 November 2008	Return made up to 17/09/08; full list of members (5 pages)
13 November 2008	Return made up to 17/09/08; full list of members (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 August 2008	Director's change of particulars / simon wiseman / 30/07/2008 (2 pages)
1 August 2008	Director's change of particulars / simon wiseman / 30/07/2008 (2 pages)
26 October 2007	Return made up to 17/09/07; full list of members (3 pages)
26 October 2007	Return made up to 17/09/07; full list of members (3 pages)
10 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Return made up to 17/09/06; full list of members (3 pages)
13 October 2006	Return made up to 17/09/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
20 October 2005	Return made up to 17/09/05; full list of members (3 pages)
20 October 2005	Return made up to 17/09/05; full list of members (3 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 December 2004	Director resigned (2 pages)
7 December 2004	Director resigned (2 pages)
7 December 2004	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2004	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 October 2002	Return made up to 17/09/02; full list of members (9 pages)
23 October 2002	Return made up to 17/09/02; full list of members (9 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
17 October 2001	Return made up to 17/09/01; full list of members (8 pages)
17 October 2001	Return made up to 17/09/01; full list of members (8 pages)
11 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	New director appointed (6 pages)
11 September 2001	New director appointed (6 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned;director resigned (1 page)
3 September 2001	Secretary resigned;director resigned (1 page)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 October 2000	Return made up to 17/09/00; full list of members (7 pages)
10 October 2000	Return made up to 17/09/00; full list of members (7 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 October 1999	Return made up to 17/09/99; no change of members (4 pages)
20 October 1999	Return made up to 17/09/99; no change of members (4 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 September 1998	Return made up to 17/09/98; no change of members (4 pages)
21 September 1998	Return made up to 17/09/98; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 September 1997	Return made up to 17/09/97; full list of members (5 pages)
23 September 1997	Return made up to 17/09/97; full list of members (5 pages)
18 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 September 1996	Return made up to 17/09/96; no change of members (6 pages)
18 September 1996	Return made up to 17/09/96; no change of members (6 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
3 October 1995	Return made up to 17/09/95; full list of members (6 pages)
3 October 1995	Return made up to 17/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 September 1978	Particulars of mortgage/charge (4 pages)
29 September 1978	Particulars of mortgage/charge (4 pages)

Hopkins & Jones Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London