About

Registered Number: 04063402
Date of Incorporation: 01/09/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Spen Vale Street, Heckmondwike, West Yorkshire, WF16 0NQ

 

Founded in 2000, Denley Hydraulics Ltd has its registered office in West Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOCK, Jonathan Howard 18 October 2000 - 1
HARTLEY, John Stuart 18 September 2001 31 March 2005 1
HATTERSLEY, Brenda Margaret 18 September 2001 23 December 2008 1
LUDI, Kim Ernst 18 September 2001 31 July 2015 1
NOCK, Helen Claire 18 October 2000 18 September 2001 1
WILSON, Peter 18 September 2001 31 March 2010 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 14 September 2015
SH06 - Notice of cancellation of shares 27 August 2015
SH03 - Return of purchase of own shares 27 August 2015
TM01 - Termination of appointment of director 21 August 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
SH06 - Notice of cancellation of shares 09 September 2010
SH03 - Return of purchase of own shares 07 September 2010
RESOLUTIONS - N/A 24 August 2010
AA - Annual Accounts 29 June 2010
SH03 - Return of purchase of own shares 29 April 2010
SH06 - Notice of cancellation of shares 28 April 2010
RESOLUTIONS - N/A 26 April 2010
TM01 - Termination of appointment of director 16 April 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 16 June 2009
169 - Return by a company purchasing its own shares 19 January 2009
RESOLUTIONS - N/A 14 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
363s - Annual Return 02 October 2008
AA - Annual Accounts 05 August 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 11 August 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 27 July 2006
RESOLUTIONS - N/A 03 October 2005
RESOLUTIONS - N/A 03 October 2005
RESOLUTIONS - N/A 03 October 2005
363s - Annual Return 20 September 2005
AA - Annual Accounts 12 September 2005
169 - Return by a company purchasing its own shares 27 May 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 26 June 2002
225 - Change of Accounting Reference Date 25 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
RESOLUTIONS - N/A 01 October 2001
RESOLUTIONS - N/A 01 October 2001
RESOLUTIONS - N/A 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2001
123 - Notice of increase in nominal capital 01 October 2001
363s - Annual Return 27 September 2001
287 - Change in situation or address of Registered Office 19 December 2000
395 - Particulars of a mortgage or charge 06 December 2000
CERTNM - Change of name certificate 28 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
287 - Change in situation or address of Registered Office 27 November 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
NEWINC - New incorporation documents 01 September 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.