Established in 1991, Hyde Aero Products Ltd have registered office in Stalybridge, Cheshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of this business are listed as Haslam, Mark Vernon, Mellor, Paul, Turner, Steve, Cardie, Stephen, Eccles, Andrew, Howard, Peter, Macdougal, Brian, Mariani, Jon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELLOR, Paul | 16 June 2008 | - | 1 |
TURNER, Steve | 01 May 2012 | - | 1 |
CARDIE, Stephen | 02 January 2007 | 15 December 2008 | 1 |
ECCLES, Andrew | 17 November 2003 | 05 October 2007 | 1 |
HOWARD, Peter | 04 January 1993 | 06 April 2006 | 1 |
MACDOUGAL, Brian | 28 November 1991 | 26 October 1993 | 1 |
MARIANI, Jon | N/A | 13 July 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASLAM, Mark Vernon | 15 December 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 22 June 2018 | |
TM01 - Termination of appointment of director | 12 June 2018 | |
AP03 - Appointment of secretary | 18 December 2017 | |
AP01 - Appointment of director | 15 December 2017 | |
TM02 - Termination of appointment of secretary | 15 December 2017 | |
TM01 - Termination of appointment of director | 15 December 2017 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 12 July 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
CS01 - N/A | 27 October 2016 | |
AP01 - Appointment of director | 16 August 2016 | |
AP01 - Appointment of director | 16 August 2016 | |
TM01 - Termination of appointment of director | 07 July 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AP01 - Appointment of director | 29 January 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AAMD - Amended Accounts | 26 July 2013 | |
AA - Annual Accounts | 02 July 2013 | |
TM01 - Termination of appointment of director | 06 June 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AP01 - Appointment of director | 08 May 2012 | |
TM01 - Termination of appointment of director | 19 January 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AA - Annual Accounts | 24 June 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
CH03 - Change of particulars for secretary | 11 April 2011 | |
CH01 - Change of particulars for director | 29 March 2011 | |
AR01 - Annual Return | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
AAMD - Amended Accounts | 26 July 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AAMD - Amended Accounts | 01 September 2009 | |
AA - Annual Accounts | 01 August 2009 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
363a - Annual Return | 06 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 2008 | |
287 - Change in situation or address of Registered Office | 06 November 2008 | |
353 - Register of members | 06 November 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
AA - Annual Accounts | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
363a - Annual Return | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
363a - Annual Return | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
AA - Annual Accounts | 03 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
363a - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 05 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 14 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
363s - Annual Return | 30 October 2003 | |
AAMD - Amended Accounts | 30 August 2003 | |
AA - Annual Accounts | 05 August 2003 | |
288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
AA - Annual Accounts | 09 February 2003 | |
363s - Annual Return | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
287 - Change in situation or address of Registered Office | 02 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2002 | |
395 - Particulars of a mortgage or charge | 22 March 2002 | |
363s - Annual Return | 07 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 21 November 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 02 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 28 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 1997 | |
363s - Annual Return | 26 February 1997 | |
AA - Annual Accounts | 05 August 1996 | |
363s - Annual Return | 04 December 1995 | |
AA - Annual Accounts | 01 September 1995 | |
288 - N/A | 16 August 1995 | |
363s - Annual Return | 17 January 1995 | |
AA - Annual Accounts | 04 September 1994 | |
288 - N/A | 19 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1994 | |
288 - N/A | 08 February 1994 | |
363s - Annual Return | 10 January 1994 | |
288 - N/A | 30 November 1993 | |
288 - N/A | 08 November 1993 | |
288 - N/A | 17 September 1993 | |
288 - N/A | 30 August 1993 | |
AA - Annual Accounts | 03 August 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 11 January 1993 | |
363b - Annual Return | 23 December 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 30 September 1992 | |
288 - N/A | 24 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 August 1992 | |
288 - N/A | 03 August 1992 | |
288 - N/A | 03 August 1992 | |
288 - N/A | 07 May 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
395 - Particulars of a mortgage or charge | 15 January 1992 | |
395 - Particulars of a mortgage or charge | 24 December 1991 | |
288 - N/A | 20 December 1991 | |
NEWINC - New incorporation documents | 16 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 March 2002 | Outstanding |
N/A |
Collateral debenture | 03 April 1992 | Fully Satisfied |
N/A |
Mortgage debenture | 03 January 1992 | Outstanding |
N/A |
Debenture | 23 December 1991 | Outstanding |
N/A |