About

Registered Number: 02551583
Date of Incorporation: 24/10/1990 (28 years ago)
Company Status: Active
Registered Address: 1 Central Park, Lenton Lane, Nottingham, NG7 2NR

 

Having been setup in 1990, Hydrotechnik Uk Ltd have registered office in Nottingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The company has 12 directors listed as Beardall, Tracey, Banks, Christopher John, Auckland, Keith Howard, Bowman, Kathryn Jane, Price, John Richard, Benzies, Michael James, Benzies, Michael James, Dennis, Nicholas Robin, Ellis, Patricia, Hughes, Leslie Roy, Roy Price, Kathleen, Whittaker, Daniel Kenneth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Christopher John 01 January 2011 - 1
BENZIES, Michael James 31 October 2008 31 December 2010 1
BENZIES, Michael James 09 August 2002 31 March 2005 1
DENNIS, Nicholas Robin 12 January 2005 29 February 2008 1
ELLIS, Patricia 24 January 2001 21 February 2012 1
HUGHES, Leslie Roy 01 June 2001 01 September 2010 1
ROY PRICE, Kathleen N/A 29 April 2014 1
WHITTAKER, Daniel Kenneth 19 December 2008 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
BEARDALL, Tracey 03 May 2012 - 1
AUCKLAND, Keith Howard 28 July 1999 18 March 2003 1
BOWMAN, Kathryn Jane N/A 14 May 1996 1
PRICE, John Richard 14 May 1996 28 July 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Price/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 29 October 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 06 October 2018
SH10 - Notice of particulars of variation of rights attached to shares 19 March 2018
SH08 - Notice of name or other designation of class of shares 19 March 2018
RESOLUTIONS - N/A 14 March 2018
CS01 - N/A 01 November 2017
CH01 - Change of particulars for director 01 November 2017
PSC04 - N/A 01 November 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 September 2014
MR01 - N/A 18 September 2014
MR04 - N/A 03 September 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
RESOLUTIONS - N/A 30 April 2014
MR04 - N/A 30 January 2014
MR04 - N/A 29 January 2014
AD01 - Change of registered office address 10 January 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 30 September 2012
AP03 - Appointment of secretary 03 May 2012
TM01 - Termination of appointment of director 01 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 27 June 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
TM01 - Termination of appointment of director 27 January 2011
AP01 - Appointment of director 24 January 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
TM01 - Termination of appointment of director 17 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 29 October 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 20 November 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 31 October 2007
395 - Particulars of a mortgage or charge 09 March 2007
363a - Annual Return 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
AA - Annual Accounts 18 October 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 28 September 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
AA - Annual Accounts 24 March 2003
288a - Notice of appointment of directors or secretaries 01 November 2002
363s - Annual Return 28 October 2002
288c - Notice of change of directors or secretaries or in their particulars 03 October 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 09 November 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288c - Notice of change of directors or secretaries or in their particulars 28 March 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2001
363s - Annual Return 23 November 2000
RESOLUTIONS - N/A 23 November 2000
123 - Notice of increase in nominal capital 23 November 2000
AA - Annual Accounts 16 August 2000
AUD - Auditor's letter of resignation 14 April 2000
395 - Particulars of a mortgage or charge 15 March 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 19 October 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 17 December 1998
RESOLUTIONS - N/A 13 July 1998
RESOLUTIONS - N/A 13 July 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 28 August 1997
287 - Change in situation or address of Registered Office 05 August 1997
288c - Notice of change of directors or secretaries or in their particulars 22 November 1996
363s - Annual Return 22 November 1996
AA - Annual Accounts 19 August 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 01 December 1994
288 - N/A 01 December 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 10 November 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 01 September 1992
363b - Annual Return 29 October 1991
RESOLUTIONS - N/A 14 May 1991
RESOLUTIONS - N/A 14 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1991
123 - Notice of increase in nominal capital 14 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1991
NEWINC - New incorporation documents 24 October 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2014 Outstanding

N/A

Debenture 25 March 2011 Fully Satisfied

N/A

Debenture 06 March 2007 Fully Satisfied

N/A

Mortgage debenture 10 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.