About

Registered Number: 01448119
Date of Incorporation: 12/09/1979 (42 years and 1 month ago)
Company Status: Active
Registered Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, HP10 9QY,

 

Hydrokem Aerosols Ltd was established in 1979, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHANSEN, David 23 June 2005 30 September 2014 1
SQUIRE, Michael George N/A 23 June 2005 1
THOMPSON, Francis Thomas N/A 23 June 2005 1
Secretary Name Appointed Resigned Total Appointments
BRYDEN, Suzanne 05 February 2018 - 1
HANLON, Christine 11 September 1998 05 February 2018 1
PREBBLE, Winifred Grace N/A 10 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 02 April 2019
AA01 - Change of accounting reference date 04 December 2018
AA - Annual Accounts 30 November 2018
CS01 - N/A 28 March 2018
TM01 - Termination of appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
AP03 - Appointment of secretary 06 February 2018
TM02 - Termination of appointment of secretary 05 February 2018
AD01 - Change of registered office address 05 February 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 23 October 2014
TM01 - Termination of appointment of director 10 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 05 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 December 2011
MG01 - Particulars of a mortgage or charge 09 December 2011
MG01 - Particulars of a mortgage or charge 30 November 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 12 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 15 April 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 29 March 2006
AA - Annual Accounts 05 December 2005
395 - Particulars of a mortgage or charge 09 July 2005
RESOLUTIONS - N/A 06 July 2005
RESOLUTIONS - N/A 06 July 2005
RESOLUTIONS - N/A 06 July 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
395 - Particulars of a mortgage or charge 29 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 14 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2003
395 - Particulars of a mortgage or charge 27 December 2002
AA - Annual Accounts 13 December 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 05 April 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 13 March 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
363s - Annual Return 13 March 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 07 March 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 19 March 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 28 March 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 20 March 1994
AA - Annual Accounts 16 January 1994
395 - Particulars of a mortgage or charge 17 November 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 25 March 1992
AA - Annual Accounts 06 March 1992
AA - Annual Accounts 17 October 1991
363a - Annual Return 15 April 1991
AA - Annual Accounts 21 March 1991
363 - Annual Return 05 February 1990
AA - Annual Accounts 23 January 1990
CERTNM - Change of name certificate 24 April 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
287 - Change in situation or address of Registered Office 14 June 1988
288 - N/A 14 June 1988
CERTNM - Change of name certificate 17 May 1988
363 - Annual Return 17 November 1987
AA - Annual Accounts 17 November 1987
AA - Annual Accounts 12 September 1986
363 - Annual Return 12 September 1986
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986
NEWINC - New incorporation documents 12 September 1979

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 30 November 2011 Outstanding

N/A

Guarantee & debenture 22 November 2011 Outstanding

N/A

Debenture 24 June 2005 Fully Satisfied

N/A

Debenture 24 June 2005 Fully Satisfied

N/A

Mortgage deed 20 December 2002 Fully Satisfied

N/A

Legal charge 11 November 1993 Fully Satisfied

N/A

Single debenture 02 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.