About

Date of Incorporation: 23/09/1983 (33 years and 11 months ago)
Registered Address: 2 Orchard Street, Redditch, Worcestershire, B98 7DP, United Kingdom

 

Founded in 1983, Hycontrol Ltd are based in Redditch in Worcestershire. The companies directors are Mr Brian Charles Allen, Nigel Vaughan Allen, Mr Richard Mark Allen. 21-50 people are employed by this organisation. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Brian Charles Allen 06 October 1992 9
Nigel Vaughan Allen 01 October 1999 1
Mr Richard Mark Allen 12 July 2012 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Charles Allen/
1939-02
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Judith Ann Allen/
1938-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
AA - Annual Accounts 03 January 2017
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 08 January 2016
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AA - Annual Accounts 03 January 2013
AP03 - Appointment of secretary 30 October 2012
TM02 - Termination of appointment of secretary 30 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2012
AR01 - Annual Return 04 September 2012
AP01 - Appointment of director 12 July 2012
AA - Annual Accounts 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2011
AR01 - Annual Return 24 August 2011
AD01 - Change of registered office address 13 June 2011
AD01 - Change of registered office address 02 June 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 March 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 12 September 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 05 September 2006
RES09 - N/A 27 April 2006
RES09 - N/A 27 April 2006
169 - Return by a company purchasing its own shares 27 April 2006
RES09 - N/A 27 April 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 06 February 2003
395 - Particulars of a mortgage or charge 25 January 2003
AUD - Auditor's letter of resignation 13 September 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 30 January 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 12 November 1998

Mortgages & Charges

Description Date Status Charge by
Charge 25 October 1983 Satisfied Midland Bank Plc
Debenture 06 October 1992 Satisfied Brian Charles Allen
Fixed Equitable Charge 15 December 1993 Satisfied Griffin Factors Limited
Debenture 03 May 1995 Satisfied Brian Charles Allen
Debenture 16 January 2003 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.