About

Registered Number: 00621641
Date of Incorporation: 23/02/1959 (59 years and 2 months ago)
Company Status: Active
Registered Address: Berewyk Hall, White Colne, Colchester, Essex, CO6 2QD

 

Having been setup in 1959, Hydrocut Ltd have registered office in Colchester in Essex, it's status is listed as "Active". This organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAIN, Maj Anna Christina N/A 01 November 1993 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERLAIN, Christopher Humfrey Nils 31 December 2011 - 1
CHAMBERLAIN, Christopher Humfrey, Nils 30 December 2011 25 December 2012 1
CHAMBERLAIN, Christopher Humfrey, Nils 30 December 2011 25 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Humfrey Nils Chamberlain/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 March 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 13 October 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 21 December 2015
CH03 - Change of particulars for secretary 21 December 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 01 January 2014
CH01 - Change of particulars for director 01 January 2014
AA - Annual Accounts 05 April 2013
AP03 - Appointment of secretary 02 January 2013
AR01 - Annual Return 31 December 2012
TM02 - Termination of appointment of secretary 31 December 2012
TM02 - Termination of appointment of secretary 31 December 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 03 January 2012
TM02 - Termination of appointment of secretary 01 January 2012
AP03 - Appointment of secretary 01 January 2012
AP03 - Appointment of secretary 01 January 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 09 February 2009
363a - Annual Return 01 January 2009
AA - Annual Accounts 25 March 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 05 March 2004
363s - Annual Return 17 February 2004
MEM/ARTS - N/A 31 March 2003
AA - Annual Accounts 22 March 2003
RESOLUTIONS - N/A 11 February 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 27 March 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 11 May 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 28 January 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 04 February 1994
363s - Annual Return 24 January 1994
288 - N/A 24 January 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 22 March 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 15 April 1992
363b - Annual Return 07 April 1992
395 - Particulars of a mortgage or charge 24 October 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 11 June 1991
288 - N/A 12 May 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
288 - N/A 13 June 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 27 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 September 1987
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 October 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.