About

Registered Number: 00866291
Date of Incorporation: 13/12/1965 (52 years and 4 months ago)
Company Status: Active
Registered Address: Pimbo Road, Pimbo Road, Skelmersdale, WN8 9RB,

 

Having been setup in 1965, Hydraulic Equipment Supermarkets Ltd has its registered office in Skelmersdale, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Way, Christopher James, Meredith, George William are listed as directors of this company. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Gavin Diesel/
1966-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.