About

Registered Number: 01755684
Date of Incorporation: 23/09/1983 (34 years and 4 months ago)
Registered Address: Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP

 

Based in Redditch, Hycontrol Ltd was established in 1983, it has a status of "Active". There are 6 directors listed as Allen, Brian Charles, Allen, Nigel Vaughan, Allen, Richard Mark, Allen, Richard Mark, Tillirides, Sandra Mary, Allen, Trevor Frederick for the organisation. 21-50 people work at this company. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Nigel Vaughan 01 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Richard Mark 30 October 2012 12 January 2017 1

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 18 January 2018
AA - Annual Accounts 28 December 2017
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
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2012
SH08 - Notice of name or other designation of class of shares 17 September 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
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
169 - Return by a company purchasing its own shares 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
363s - Annual Return 25 August 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 04 February 1997
AUD - Auditor's letter of resignation 06 November 1996
363s - Annual Return 02 September 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 13 October 1995
395 - Particulars of a mortgage or charge 12 May 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 10 August 1994
288 - N/A 10 May 1994
AA - Annual Accounts 04 January 1994
395 - Particulars of a mortgage or charge 22 December 1993
363s - Annual Return 04 October 1993
AA - Annual Accounts 13 January 1993
RESOLUTIONS - N/A 11 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1992
169 - Return by a company purchasing its own shares 11 December 1992
288 - N/A 05 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1992
395 - Particulars of a mortgage or charge 19 October 1992
363s - Annual Return 12 October 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 12 August 1991
363a - Annual Return 24 May 1991
RESOLUTIONS - N/A 22 April 1991
RESOLUTIONS - N/A 22 April 1991
123 - Notice of increase in nominal capital 22 April 1991
AA - Annual Accounts 04 March 1991
288 - N/A 26 February 1991
288 - N/A 05 December 1990
AA - Annual Accounts 12 March 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
363 - Annual Return 13 October 1988
AA - Annual Accounts 13 October 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
MISC - Miscellaneous document 28 October 1983
NEWINC - New incorporation documents 23 September 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2003 Outstanding

N/A

Debenture 03 May 1995 Fully Satisfied

N/A

Fixed equitable charge 15 December 1993 Fully Satisfied

N/A

Debenture 06 October 1992 Fully Satisfied

N/A

Charge 25 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.