About

Registered Number: 01548328
Date of Incorporation: 03/03/1981 (38 years and 7 months ago)
Company Status: Active
Registered Address: Earle House Atlantic Street, Broadheath, Altrincham, WA14 5DD,

 

Hydratron Ltd was established in 1981. The companies directors are listed as Murray, Kerrie Rae Doreen, Lister, Thomas James, Tristram, Alexander William Roger, Allen, Joanna Claire, Beveridge, Findlay Bruce, Hayward, John Trevor Saxelby, Lister, Thomas James, Quayle, Andrew, Sanders, Ernest James, Sanders, Philip Roy, Stanger, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVERIDGE, Findlay Bruce 08 February 2012 07 June 2018 1
QUAYLE, Andrew 07 December 2015 07 June 2018 1
SANDERS, Ernest James N/A 15 October 2010 1
SANDERS, Philip Roy N/A 08 February 2012 1
STANGER, Paul 30 November 2015 07 June 2018 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Kerrie Rae Doreen 31 October 2018 - 1
LISTER, Thomas James 15 October 2010 30 June 2015 1
TRISTRAM, Alexander William Roger 30 June 2015 06 November 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 26 September 2019
AD01 - Change of registered office address 06 June 2019
TM01 - Termination of appointment of director 08 April 2019
AA01 - Change of accounting reference date 06 December 2018
CS01 - N/A 19 November 2018
PSC05 - N/A 19 November 2018
MR01 - N/A 15 November 2018
AP01 - Appointment of director 01 November 2018
AP03 - Appointment of secretary 01 November 2018
AP01 - Appointment of director 12 June 2018
AP01 - Appointment of director 12 June 2018
PSC02 - N/A 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
PSC07 - N/A 12 June 2018
AD01 - Change of registered office address 12 June 2018
MR04 - N/A 09 June 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 17 November 2017
TM02 - Termination of appointment of secretary 17 November 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 11 February 2016
AP01 - Appointment of director 08 December 2015
AP01 - Appointment of director 08 December 2015
AR01 - Annual Return 01 December 2015
AD01 - Change of registered office address 01 December 2015
AP01 - Appointment of director 18 November 2015
AA - Annual Accounts 03 July 2015
TM01 - Termination of appointment of director 30 June 2015
AP03 - Appointment of secretary 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
MR01 - N/A 31 December 2014
AR01 - Annual Return 24 November 2014
MR04 - N/A 25 September 2014
MR04 - N/A 25 September 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 29 April 2013
RESOLUTIONS - N/A 07 February 2013
MEM/ARTS - N/A 07 February 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 04 July 2012
TM01 - Termination of appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AR01 - Annual Return 04 January 2011
AP01 - Appointment of director 02 November 2010
AD01 - Change of registered office address 29 October 2010
AP03 - Appointment of secretary 28 October 2010
AP01 - Appointment of director 28 October 2010
TM02 - Termination of appointment of secretary 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
AUD - Auditor's letter of resignation 21 October 2010
AA01 - Change of accounting reference date 21 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2010
MG01 - Particulars of a mortgage or charge 12 October 2010
AA - Annual Accounts 15 September 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 09 December 2008
363a - Annual Return 05 December 2007
AAMD - Amended Accounts 19 November 2007
AA - Annual Accounts 14 November 2007
363s - Annual Return 03 July 2007
363s - Annual Return 24 January 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 11 April 2006
AA - Annual Accounts 04 March 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 28 February 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 20 December 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 03 March 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 01 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 05 July 1992
363b - Annual Return 17 January 1992
AA - Annual Accounts 28 March 1991
363a - Annual Return 28 March 1991
287 - Change in situation or address of Registered Office 03 January 1991
47 - N/A 12 December 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 23 March 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 26 February 1987
363 - Annual Return 26 February 1987
363 - Annual Return 06 January 1983
MISC - Miscellaneous document 15 April 1981
NEWINC - New incorporation documents 03 March 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2018 Outstanding

N/A

A registered charge 31 December 2014 Fully Satisfied

N/A

Deed of charge over credit balances 05 October 2010 Fully Satisfied

N/A

Legal charge 28 November 1990 Fully Satisfied

N/A

Debenture 24 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.