Having been setup in 1973, Hydralectric Ltd has its registered office in West Byfleet, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of the company are listed as Jarvis, Cheryl Irene, Bradford, Donald Graham, Hayward, Irene Victoria, Hayward, Ronald Sydney in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADFORD, Donald Graham | N/A | 29 September 2009 | 1 |
| HAYWARD, Irene Victoria | N/A | 28 September 2005 | 1 |
| HAYWARD, Ronald Sydney | N/A | 14 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARVIS, Cheryl Irene | N/A | 25 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AGREEMENT2 - N/A | 12 September 2020 | |
| GUARANTEE2 - N/A | 12 September 2020 | |
| CS01 - N/A | 23 July 2020 | |
| CS01 - N/A | 06 August 2019 | |
| AD01 - Change of registered office address | 20 June 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| CS01 - N/A | 26 July 2018 | |
| PSC05 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| MR01 - N/A | 03 October 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| MR01 - N/A | 26 October 2016 | |
| MR01 - N/A | 26 October 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| MR01 - N/A | 10 December 2015 | |
| MR04 - N/A | 20 November 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH03 - Change of particulars for secretary | 27 July 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 July 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| CERTNM - Change of name certificate | 06 February 2010 | |
| CONNOT - N/A | 06 February 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| AP01 - Appointment of director | 05 February 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 August 2009 | |
| 287 - Change in situation or address of Registered Office | 27 August 2009 | |
| 353 - Register of members | 27 August 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2008 | |
| 363s - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 287 - Change in situation or address of Registered Office | 12 December 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 24 August 2006 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 06 September 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 28 August 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 287 - Change in situation or address of Registered Office | 23 July 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1997 | |
| AA - Annual Accounts | 20 July 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 25 September 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 363s - Annual Return | 03 August 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| 363s - Annual Return | 07 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 363b - Annual Return | 14 August 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| 363 - Annual Return | 20 July 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| AA - Annual Accounts | 26 June 1989 | |
| 288 - N/A | 11 April 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| 288 - N/A | 07 September 1988 | |
| AA - Annual Accounts | 13 October 1987 | |
| 363 - Annual Return | 13 October 1987 | |
| AA - Annual Accounts | 01 August 1986 | |
| 363 - Annual Return | 01 August 1986 | |
| NEWINC - New incorporation documents | 12 June 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| A registered charge | 25 October 2016 | Outstanding |
N/A |
| A registered charge | 25 October 2016 | Outstanding |
N/A |
| A registered charge | 01 December 2015 | Outstanding |
N/A |
| Deed of charge of credit balances | 13 July 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 06 September 2005 | Fully Satisfied |
N/A |
| Debenture | 06 September 2005 | Fully Satisfied |
N/A |
| Letter of charge | 30 April 1986 | Fully Satisfied |
N/A |
| Letter of charge | 20 February 1985 | Fully Satisfied |
N/A |
| Letter of charge | 20 August 1984 | Fully Satisfied |
N/A |
| Debenture | 16 October 1981 | Fully Satisfied |
N/A |
