Based in Wilmslow, Hydraulic Equipment Supermarkets Ltd was founded on 13 December 1965, it's status at Companies House is "Active". This organisation is registered for VAT. The business has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEREDITH, George William | N/A | 31 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAY, Christopher James | 31 October 2011 | - | 1 |
| GARRINGTON, Kathleen Winifred | N/A | 31 December 1996 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stuart Gavin Diesel/
1966-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 30 September 2019 | |
| PSC02 - N/A | 09 May 2019 | |
| PSC07 - N/A | 08 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| AD01 - Change of registered office address | 21 December 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| AA01 - Change of accounting reference date | 12 June 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AD01 - Change of registered office address | 19 October 2017 | |
| PSC07 - N/A | 17 October 2017 | |
| PSC02 - N/A | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| MR04 - N/A | 17 October 2017 | |
| MR04 - N/A | 17 October 2017 | |
| MR04 - N/A | 17 October 2017 | |
| MR04 - N/A | 17 October 2017 | |
| MR04 - N/A | 17 October 2017 | |
| MR04 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AP03 - Appointment of secretary | 31 October 2011 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 287 - Change in situation or address of Registered Office | 24 April 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 395 - Particulars of a mortgage or charge | 29 October 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 287 - Change in situation or address of Registered Office | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363a - Annual Return | 29 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| 363a - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 09 May 1996 | |
| 363a - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 21 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 July 1995 | |
| 363s - Annual Return | 12 October 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| 395 - Particulars of a mortgage or charge | 02 February 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 16 September 1993 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 17 October 1992 | |
| 395 - Particulars of a mortgage or charge | 03 January 1992 | |
| RESOLUTIONS - N/A | 08 September 1991 | |
| RESOLUTIONS - N/A | 08 September 1991 | |
| RESOLUTIONS - N/A | 08 September 1991 | |
| AA - Annual Accounts | 08 September 1991 | |
| 363a - Annual Return | 08 September 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| AA - Annual Accounts | 04 February 1989 | |
| 363 - Annual Return | 04 February 1989 | |
| AA - Annual Accounts | 12 January 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| 288 - N/A | 08 October 1987 | |
| 363 - Annual Return | 29 October 1986 | |
| NEWINC - New incorporation documents | 13 December 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 October 2003 | Fully Satisfied |
N/A |
| Fixed equitable charge | 28 January 1994 | Fully Satisfied |
N/A |
| Charge | 27 December 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 November 1984 | Fully Satisfied |
N/A |
| Mortgage | 29 October 1977 | Fully Satisfied |
N/A |
| Mortgage | 24 August 1970 | Fully Satisfied |
N/A |
