About

Registered Number: 01437291
Date of Incorporation: 16/07/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: Nene Valley Business Park,, Oundle,, Peterborough, Cambridgeshire,, PE8 4HN

 

Having been setup in 1979, Poclain Hydraulics Ltd are based in Peterborough, it's status is listed as "Active". The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATAILLE, Laurent 02 April 1993 - 1
LEPRINCE, Alain Marc Jean 30 April 2001 - 1
BATAILLE, Pierre N/A 15 June 2001 1
DEJOUX, Gilbert N/A 02 April 1993 1
GRALL, Gilbert Louis Marie 15 June 2001 18 March 2014 1
MICHAUD, Louis N/A 30 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 05 August 2019
TM01 - Termination of appointment of director 11 June 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 14 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 11 June 2014
TM01 - Termination of appointment of director 25 March 2014
AP01 - Appointment of director 25 March 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 25 March 2008
353 - Register of members 21 March 2008
AUD - Auditor's letter of resignation 19 August 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 08 March 2006
395 - Particulars of a mortgage or charge 10 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 03 May 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 21 August 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
363a - Annual Return 11 April 2001
363(190) - N/A 11 April 2001
AA - Annual Accounts 05 June 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 09 March 1999
363a - Annual Return 30 April 1998
AA - Annual Accounts 30 April 1998
353 - Register of members 30 April 1998
AA - Annual Accounts 15 August 1997
363a - Annual Return 06 May 1997
AA - Annual Accounts 21 June 1996
RESOLUTIONS - N/A 01 May 1996
RESOLUTIONS - N/A 01 May 1996
RESOLUTIONS - N/A 01 May 1996
RESOLUTIONS - N/A 01 May 1996
363s - Annual Return 01 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1996
123 - Notice of increase in nominal capital 01 May 1996
395 - Particulars of a mortgage or charge 25 May 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 22 May 1995
RESOLUTIONS - N/A 25 October 1994
RESOLUTIONS - N/A 25 October 1994
RESOLUTIONS - N/A 25 October 1994
RESOLUTIONS - N/A 25 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1994
123 - Notice of increase in nominal capital 25 October 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 10 May 1994
288 - N/A 02 November 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 06 April 1993
AA - Annual Accounts 14 April 1992
363s - Annual Return 13 April 1992
287 - Change in situation or address of Registered Office 13 April 1992
RESOLUTIONS - N/A 06 August 1991
RESOLUTIONS - N/A 06 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1991
123 - Notice of increase in nominal capital 06 August 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
RESOLUTIONS - N/A 22 June 1990
RESOLUTIONS - N/A 22 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1990
123 - Notice of increase in nominal capital 22 June 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
RESOLUTIONS - N/A 16 June 1989
RESOLUTIONS - N/A 16 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1989
123 - Notice of increase in nominal capital 16 June 1989
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
RESOLUTIONS - N/A 16 February 1988
PUC 2 - N/A 16 February 1988
123 - Notice of increase in nominal capital 16 February 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
287 - Change in situation or address of Registered Office 25 October 1987
363 - Annual Return 22 June 1987
AA - Annual Accounts 01 May 1987
RESOLUTIONS - N/A 01 March 1982
123 - Notice of increase in nominal capital 01 March 1982
NEWINC - New incorporation documents 16 July 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2006 Outstanding

N/A

Charge over book debts 10 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.