About

Registered Number: 02288368
Date of Incorporation: 19/08/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Challenger House, Shawcross Business Park, Owl Lane Dewsbury, West Yorkshire, WF12 7RF

 

Founded in 1988, Challenger Hydraulics Ltd has its registered office in West Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 5 directors listed as Bell, Thomas Wheatley, Green, Richard, Illingworth, David, Moss, Peter Anthony, Shaw, John William for this organisation 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

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.