Hydrobolt (Holdings) Ltd was registered on 21 May 2003 and are based in Wednesbury, West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lawton, Philip James, Simpson, Jamie Alexander, Barnes, Richard Daniel, Brent, Stephen Paul, March, Nicholas Robert, Mulligan, Peter, Plant, Robert James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Jamie Alexander | 18 June 2003 | - | 1 |
| BARNES, Richard Daniel | 18 June 2003 | 31 March 2014 | 1 |
| BRENT, Stephen Paul | 18 June 2003 | 03 January 2006 | 1 |
| MARCH, Nicholas Robert | 18 June 2003 | 10 August 2007 | 1 |
| MULLIGAN, Peter | 07 August 2007 | 31 March 2014 | 1 |
| PLANT, Robert James | 18 June 2003 | 10 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWTON, Philip James | 31 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 23 May 2017 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 04 June 2015 | |
| MISC - Miscellaneous document | 05 January 2015 | |
| MISC - Miscellaneous document | 17 December 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| CH01 - Change of particulars for director | 17 June 2014 | |
| MR01 - N/A | 02 June 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AA01 - Change of accounting reference date | 22 April 2014 | |
| AD01 - Change of registered office address | 22 April 2014 | |
| AP03 - Appointment of secretary | 22 April 2014 | |
| TM02 - Termination of appointment of secretary | 22 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| MR04 - N/A | 22 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 225 - Change of Accounting Reference Date | 19 May 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| 395 - Particulars of a mortgage or charge | 28 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| MEM/ARTS - N/A | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 27 May 2005 | |
| RESOLUTIONS - N/A | 09 April 2005 | |
| RESOLUTIONS - N/A | 09 April 2005 | |
| RESOLUTIONS - N/A | 09 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
| 287 - Change in situation or address of Registered Office | 28 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
| 287 - Change in situation or address of Registered Office | 15 August 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| 225 - Change of Accounting Reference Date | 26 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2003 | |
| NEWINC - New incorporation documents | 21 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 May 2014 | Outstanding |
N/A |
| Supplemental deed | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debentures | 02 April 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 24 May 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 March 2004 | Fully Satisfied |
N/A |
