About

Registered Number: 02288368
Date of Incorporation: 19/08/1988 (32 years and 7 months ago)
Company Status: Active
Registered Address: Challenger House, Shawcross Business Park, Owl Lane Dewsbury, West Yorkshire, WF12 7RF

 

Challenger Hydraulics Ltd was founded on 19 August 1988 and has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Bell, Thomas Wheatley, Green, Richard, Illingworth, David, Moss, Peter Anthony, Shaw, John William for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Thomas Wheatley 09 May 2007 - 1
GREEN, Richard 06 September 1991 - 1
MOSS, Peter Anthony N/A 27 August 1993 1
SHAW, John William 24 May 1994 12 September 2016 1
Secretary Name Appointed Resigned Total Appointments
ILLINGWORTH, David N/A 01 February 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Green/
1964-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Samuel Warwick Pepper/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 07 September 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 05 September 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 17 August 2017
AA - Annual Accounts 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
CS01 - N/A 12 September 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 13 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 September 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 06 September 2010
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 10 July 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 28 August 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
AA - Annual Accounts 23 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2006
395 - Particulars of a mortgage or charge 19 September 2006
363a - Annual Return 05 September 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 05 August 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 19 August 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 12 August 2003
RESOLUTIONS - N/A 30 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2003
123 - Notice of increase in nominal capital 30 April 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 29 August 2002
287 - Change in situation or address of Registered Office 07 February 2002
395 - Particulars of a mortgage or charge 27 October 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 22 August 2001
AUD - Auditor's letter of resignation 16 February 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 10 September 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 04 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 05 August 1994
288 - N/A 28 June 1994
395 - Particulars of a mortgage or charge 13 December 1993
395 - Particulars of a mortgage or charge 13 December 1993
363s - Annual Return 29 November 1993
AA - Annual Accounts 21 September 1993
288 - N/A 14 September 1993
363s - Annual Return 06 October 1992
288 - N/A 06 October 1992
287 - Change in situation or address of Registered Office 17 July 1992
AA - Annual Accounts 16 July 1992
AUD - Auditor's letter of resignation 29 June 1992
AUD - Auditor's letter of resignation 06 April 1992
AUD - Auditor's letter of resignation 06 April 1992
288 - N/A 14 November 1991
363b - Annual Return 06 September 1991
AA - Annual Accounts 02 June 1991
AA - Annual Accounts 02 June 1991
288 - N/A 13 May 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 26 April 1991
RESOLUTIONS - N/A 28 February 1991
363a - Annual Return 28 February 1991
287 - Change in situation or address of Registered Office 16 January 1991
395 - Particulars of a mortgage or charge 20 February 1990
288 - N/A 22 January 1990
288 - N/A 28 April 1989
NEWINC - New incorporation documents 19 August 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 September 2006 Outstanding

N/A

Legal charge 23 October 2001 Fully Satisfied

N/A

Chattel mortgage 23 November 1993 Outstanding

N/A

Chattel mortgage 23 November 1993 Outstanding

N/A

Debenture 14 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.