Control Gear (Hydraulics) Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Control Gear (Hydraulics) Ltd. The companies directors are listed as Fairbairn, Malcolm John, Meek, Anthony Robert, Rilon, George Henry, Stephens, Philip Neil in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRBAIRN, Malcolm John | N/A | 31 May 2004 | 1 |
| MEEK, Anthony Robert | 27 June 2007 | 09 May 2011 | 1 |
| RILON, George Henry | N/A | 13 December 2002 | 1 |
| STEPHENS, Philip Neil | 01 May 1995 | 16 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 12 November 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 13 December 2017 | |
| AAMD - Amended Accounts | 15 February 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 14 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 12 December 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AR01 - Annual Return | 12 December 2009 | |
| AA - Annual Accounts | 12 December 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 363s - Annual Return | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| CERTNM - Change of name certificate | 11 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| CERTNM - Change of name certificate | 06 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 395 - Particulars of a mortgage or charge | 11 December 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2000 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| 363s - Annual Return | 30 June 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 26 June 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 01 July 1996 | |
| 395 - Particulars of a mortgage or charge | 22 May 1996 | |
| AA - Annual Accounts | 17 November 1995 | |
| 288 - N/A | 11 July 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 July 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 363s - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 15 February 1993 | |
| 395 - Particulars of a mortgage or charge | 16 November 1992 | |
| 395 - Particulars of a mortgage or charge | 12 November 1992 | |
| 363s - Annual Return | 13 July 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363b - Annual Return | 05 July 1991 | |
| 363(287) - N/A | 05 July 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363a - Annual Return | 14 November 1990 | |
| AA - Annual Accounts | 20 April 1990 | |
| 363 - Annual Return | 07 August 1989 | |
| AA - Annual Accounts | 04 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 December 1988 | |
| PUC 2 - N/A | 13 September 1988 | |
| 288 - N/A | 30 August 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| 395 - Particulars of a mortgage or charge | 08 December 1986 | |
| 288 - N/A | 13 November 1986 | |
| CERTNM - Change of name certificate | 04 November 1986 | |
| 287 - Change in situation or address of Registered Office | 28 October 1986 | |
| 288 - N/A | 28 October 1986 | |
| 288 - N/A | 28 October 1986 | |
| CERTINC - N/A | 17 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 09 February 2012 | Outstanding |
N/A |
| All assets debenture | 26 February 2008 | Outstanding |
N/A |
| All assets debenture | 07 December 2001 | Outstanding |
N/A |
| Guarantee & debenture | 28 September 2000 | Outstanding |
N/A |
| Guarantee & debenture | 29 June 2000 | Outstanding |
N/A |
| Guarantee & debenture | 17 May 1996 | Outstanding |
N/A |
| Fixed charge | 04 November 1992 | Outstanding |
N/A |
| Guarantee and debenture | 04 November 1992 | Outstanding |
N/A |
| Debenture | 02 December 1986 | Outstanding |
N/A |
