About

Registered Number: 06624632
Date of Incorporation: 19/06/2008 (11 years and 7 months ago)
Company Status: Active
Registered Address: 32 Factory Road, Poole, Dorset, BH16 5SL

 

Hydreco Hydraulics Ltd was registered on 19 June 2008 and has its registered office in Poole, it has a status of "Active". We don't know the number of employees at Hydreco Hydraulics Ltd. The organisation has 13 directors listed as Holland, Mark Harry, Colley, Darren, Mccoll, Katie Jane, Tulley, Karen Ann, Adams, Austen Mark, Burley, Thomas, Doyle, Zillah Frances Kenyon, Gateshill, David, Godfrey, Philip Duncan, Hughes, Mark Leonard William, Lyes, David John, Macintosh, Stewart Robert, Stewart, Alexander at Companies House. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLEY, Darren 22 August 2018 - 1
LYES, David John 04 November 2014 11 September 2015 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Mark Harry 01 June 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
MR04 - N/A 06 August 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 30 October 2018
AP01 - Appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
AA - Annual Accounts 31 July 2018
MR01 - N/A 26 July 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 05 October 2017
PSC02 - N/A 15 August 2017
PSC09 - N/A 14 August 2017
CS01 - N/A 22 June 2017
MR01 - N/A 06 February 2017
MR04 - N/A 20 January 2017
AA - Annual Accounts 12 October 2016
MR04 - N/A 05 August 2016
AR01 - Annual Return 22 June 2016
AP01 - Appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
MR01 - N/A 06 June 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 27 October 2015
TM01 - Termination of appointment of director 16 September 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 04 August 2015
RESOLUTIONS - N/A 16 July 2015
MA - Memorandum and Articles 16 July 2015
MA - Memorandum and Articles 09 July 2015
MR01 - N/A 30 June 2015
MR04 - N/A 30 June 2015
AP01 - Appointment of director 04 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 03 October 2013
RESOLUTIONS - N/A 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
RESOLUTIONS - N/A 11 September 2013
MEM/ARTS - N/A 11 September 2013
RESOLUTIONS - N/A 09 September 2013
MR04 - N/A 07 September 2013
MR04 - N/A 07 September 2013
MR04 - N/A 07 September 2013
MR01 - N/A 05 September 2013
RESOLUTIONS - N/A 03 September 2013
MEM/ARTS - N/A 03 September 2013
AP01 - Appointment of director 23 August 2013
AP01 - Appointment of director 23 August 2013
AP01 - Appointment of director 23 August 2013
AP01 - Appointment of director 23 August 2013
TM01 - Termination of appointment of director 23 August 2013
CERTNM - Change of name certificate 22 August 2013
CONNOT - N/A 22 August 2013
AR01 - Annual Return 17 July 2013
MG01 - Particulars of a mortgage or charge 25 August 2012
TM01 - Termination of appointment of director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 09 July 2012
AA - Annual Accounts 05 January 2012
AP01 - Appointment of director 02 November 2011
AP03 - Appointment of secretary 11 July 2011
AP01 - Appointment of director 11 July 2011
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 06 May 2010
AA - Annual Accounts 04 January 2010
AD01 - Change of registered office address 27 November 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
395 - Particulars of a mortgage or charge 26 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 09 July 2009
225 - Change of Accounting Reference Date 26 May 2009
395 - Particulars of a mortgage or charge 28 November 2008
RESOLUTIONS - N/A 21 November 2008
MEM/ARTS - N/A 21 November 2008
SA - Shares agreement 16 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 October 2008
RESOLUTIONS - N/A 18 September 2008
123 - Notice of increase in nominal capital 18 September 2008
RESOLUTIONS - N/A 11 September 2008
MEM/ARTS - N/A 11 September 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
NEWINC - New incorporation documents 19 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2018 Outstanding

N/A

A registered charge 06 February 2017 Fully Satisfied

N/A

A registered charge 03 June 2016 Outstanding

N/A

A registered charge 25 June 2015 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

Key-man policies assignment 21 August 2012 Fully Satisfied

N/A

Share pledge 17 June 2011 Fully Satisfied

N/A

Assignment in security 24 August 2009 Fully Satisfied

N/A

Composite debenture 12 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.