About

Registered Number: 02286591
Date of Incorporation: 12/08/1988 (31 years and 5 months ago)
Company Status: Active
Registered Address: Advanced Manufacturing Hub, 250 Aston Hall Road, Birmingham, B6 7FE,

 

Based in Birmingham, Hydraforce Hydraulics Ltd was founded on 12 August 1988, it's status at Companies House is "Active". Hydraforce Hydraulics Ltd has 12 directors listed as Brizzolara, James, Brown, Tony Timothy, Reifenberg, Joseph, Roberts, David, Smith, Arthur, Wilson, Mark, Casale, Anthony, Fontecchio, Richard, Pepe, John Michael, Rueter, Ronald Jon, Steinhagen, William, Stoloski, Joseph William in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIZZOLARA, James 18 December 1998 - 1
BROWN, Tony Timothy 21 September 2017 - 1
REIFENBERG, Joseph 18 December 1998 - 1
ROBERTS, David 01 August 2014 - 1
SMITH, Arthur 18 December 1998 - 1
WILSON, Mark 01 January 2001 - 1
CASALE, Anthony 01 January 2001 17 April 2003 1
FONTECCHIO, Richard 18 December 1998 01 January 2001 1
PEPE, John Michael 18 December 1998 01 January 2001 1
RUETER, Ronald Jon N/A 23 April 2007 1
STEINHAGEN, William 18 December 1998 01 January 2001 1
STOLOSKI, Joseph William N/A 01 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 10 April 2019
CS01 - N/A 21 March 2019
MR04 - N/A 01 September 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 15 March 2018
AP01 - Appointment of director 21 September 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 28 March 2017
AD01 - Change of registered office address 15 December 2016
AD01 - Change of registered office address 14 December 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 23 March 2016
AD01 - Change of registered office address 12 August 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 19 March 2015
AP01 - Appointment of director 19 March 2015
CH01 - Change of particulars for director 19 March 2015
CH01 - Change of particulars for director 19 March 2015
CH01 - Change of particulars for director 19 March 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 28 March 2012
CH01 - Change of particulars for director 02 September 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 31 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 26 March 2008
AUD - Auditor's letter of resignation 25 July 2007
AA - Annual Accounts 02 June 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
363a - Annual Return 27 March 2007
288b - Notice of resignation of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 17 April 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 15 May 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
363s - Annual Return 11 April 2002
287 - Change in situation or address of Registered Office 04 March 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 16 March 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
395 - Particulars of a mortgage or charge 15 February 2001
395 - Particulars of a mortgage or charge 15 February 2001
RESOLUTIONS - N/A 24 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 15 October 1999
225 - Change of Accounting Reference Date 15 October 1999
363s - Annual Return 17 May 1999
RESOLUTIONS - N/A 14 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
AA - Annual Accounts 28 January 1999
RESOLUTIONS - N/A 03 July 1998
225 - Change of Accounting Reference Date 07 May 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 08 May 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 16 March 1995
AA - Annual Accounts 05 April 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 06 May 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 22 April 1992
363s - Annual Return 30 March 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
287 - Change in situation or address of Registered Office 27 October 1989
288 - N/A 27 October 1989
288 - N/A 27 October 1989
MEM/ARTS - N/A 22 September 1989
395 - Particulars of a mortgage or charge 16 August 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 July 1989
88(2)C - N/A 14 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 June 1989
RESOLUTIONS - N/A 13 March 1989
RESOLUTIONS - N/A 09 March 1989
RESOLUTIONS - N/A 09 March 1989
RESOLUTIONS - N/A 09 March 1989
CERTNM - Change of name certificate 03 March 1989
CERTNM - Change of name certificate 03 March 1989
PUC 2 - N/A 27 February 1989
123 - Notice of increase in nominal capital 27 February 1989
NEWINC - New incorporation documents 12 August 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 February 2001 Fully Satisfied

N/A

Legal mortgage 12 February 2001 Outstanding

N/A

Mortgage debenture 11 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.