About

Registered Number: 03272188
Date of Incorporation: 31/10/1996 (21 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Aireside Business Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ

 

Founded in 1996, C & C Hydraulics Ltd has its registered office in Keighley, West Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at C & C Hydraulics Ltd. The organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUCH, Ian Paul 06 November 1996 - 1
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/
England
  • 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 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
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.