About

Registered Number: 03272188
Date of Incorporation: 31/10/1996 (23 years ago)
Company Status: Active
Registered Address: Unit 3 Aireside Business Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ

 

C & C Hydraulics Ltd was registered on 31 October 1996 and has its registered office in Keighley, it's status at Companies House is "Active". The companies directors are listed as Couch, Lorraine, Chapel, Andre, Styan, Roger, Tiler, Ian. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUCH, Lorraine 01 October 2014 - 1
CHAPEL, Andre 12 December 1997 08 December 2004 1
STYAN, Roger 06 November 1996 02 October 1997 1
TILER, Ian 01 January 2006 01 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Paul Couch/
1963-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Lorraine Couch/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 April 2019
MR01 - N/A 10 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 04 November 2014
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 05 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2012
AA - Annual Accounts 03 July 2012
AD01 - Change of registered office address 17 April 2012
CH01 - Change of particulars for director 01 March 2012
AR01 - Annual Return 10 November 2011
MG01 - Particulars of a mortgage or charge 28 October 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
395 - Particulars of a mortgage or charge 11 August 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 27 February 2006
353 - Register of members 27 February 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
AA - Annual Accounts 17 May 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 04 June 2001
225 - Change of Accounting Reference Date 04 June 2001
363s - Annual Return 15 January 2001
363s - Annual Return 19 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2000
AA - Annual Accounts 14 July 2000
395 - Particulars of a mortgage or charge 19 May 2000
AA - Annual Accounts 09 December 1999
395 - Particulars of a mortgage or charge 13 April 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 23 October 1998
MEM/ARTS - N/A 26 January 1998
CERTNM - Change of name certificate 22 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
287 - Change in situation or address of Registered Office 20 January 1998
363s - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
225 - Change of Accounting Reference Date 21 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1997
RESOLUTIONS - N/A 22 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
287 - Change in situation or address of Registered Office 13 November 1996
NEWINC - New incorporation documents 31 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2018 Outstanding

N/A

Legal mortgage 17 October 2011 Outstanding

N/A

Mortgage debenture 03 October 2011 Outstanding

N/A

Debenture 07 August 2006 Fully Satisfied

N/A

Mortgage debenture 08 May 2000 Fully Satisfied

N/A

Debenture 29 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.