About

Registered Number: 01910127
Date of Incorporation: 01/05/1985 (33 years ago)
Company Status: Active
Registered Address: Jonathan Scott Hall, Thorpe Road, Norwich, NR1 1UH,

 

Having been setup in 1985, Hydro Projects Ltd has its registered office in Norwich. There are 10 directors listed as Evans, Alan Richard, Evans, Mary Louise, Cavell, Andrew Forsyth, Edwards, Richard, Fiske, Michael Stuart, Kelly, John Nicholas, Lumley, Robert, Thomas, David Alan, Tuck, John Phillip, Tuck, Mary for this company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Alan Richard N/A - 1
EVANS, Mary Louise 26 April 2005 - 1
CAVELL, Andrew Forsyth N/A 31 March 1998 1
EDWARDS, Richard 01 March 1993 30 November 1995 1
FISKE, Michael Stuart 10 November 2003 31 March 2004 1
KELLY, John Nicholas 01 March 2002 07 October 2005 1
LUMLEY, Robert 22 September 1998 01 April 2012 1
TUCK, Mary 22 October 2003 24 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 02 November 2017
CS01 - N/A 26 September 2017
AD01 - Change of registered office address 08 June 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 25 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 10 October 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 22 November 2012
RESOLUTIONS - N/A 23 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 18 October 2012
AR01 - Annual Return 16 October 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 17 September 2010
AA - Annual Accounts 10 March 2010
AA01 - Change of accounting reference date 15 January 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 13 November 2007
287 - Change in situation or address of Registered Office 07 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 09 May 2006
395 - Particulars of a mortgage or charge 04 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 December 2005
363s - Annual Return 01 December 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
AA - Annual Accounts 06 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 February 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 23 January 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
363s - Annual Return 05 November 2003
287 - Change in situation or address of Registered Office 04 March 2003
363s - Annual Return 22 October 2002
225 - Change of Accounting Reference Date 16 October 2002
AA - Annual Accounts 15 July 2002
AUD - Auditor's letter of resignation 08 April 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 09 October 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 26 September 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 18 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
225 - Change of Accounting Reference Date 04 November 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
363b - Annual Return 13 October 1998
287 - Change in situation or address of Registered Office 10 August 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 15 October 1997
AUD - Auditor's letter of resignation 11 June 1997
AUD - Auditor's letter of resignation 08 June 1997
287 - Change in situation or address of Registered Office 19 March 1997
AA - Annual Accounts 04 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 1997
395 - Particulars of a mortgage or charge 07 November 1996
363s - Annual Return 01 November 1996
288 - N/A 20 February 1996
395 - Particulars of a mortgage or charge 24 October 1995
363s - Annual Return 25 September 1995
AA - Annual Accounts 06 September 1995
288 - N/A 04 April 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 26 September 1994
395 - Particulars of a mortgage or charge 02 September 1994
AUD - Auditor's letter of resignation 10 February 1994
287 - Change in situation or address of Registered Office 15 January 1994
363x - Annual Return 16 December 1993
AA - Annual Accounts 12 November 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
363s - Annual Return 21 October 1992
AA - Annual Accounts 02 September 1992
363x - Annual Return 28 January 1992
AA - Annual Accounts 17 October 1991
363x - Annual Return 17 October 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
395 - Particulars of a mortgage or charge 15 February 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 05 February 1990
RESOLUTIONS - N/A 13 November 1989
88(2)P - N/A 13 November 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
288 - N/A 01 November 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 24 May 1988
287 - Change in situation or address of Registered Office 02 July 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
288 - N/A 24 November 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 April 2006 Outstanding

N/A

Mortgage debenture 01 November 1996 Outstanding

N/A

Guarantee and debenture 04 October 1995 Fully Satisfied

N/A

Legal charge 24 August 1994 Fully Satisfied

N/A

Guarantee & debenture 05 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.