Based in Lincolnshire, Ray Larrington Hydraulics (Brothertoft) Ltd was registered on 19 February 1997. We don't know the number of employees at this organisation. This company has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNING, Steven Michael | 01 August 2006 | - | 1 |
| PICKWELL, Dean Martin | 01 August 2006 | - | 1 |
| TROLLEY, Stephen Mark | 01 August 2006 | - | 1 |
| HAMMOND, Anthony Edmund | 01 August 2006 | 26 October 2015 | 1 |
| LARRINGTON, Ray | 13 March 1997 | 15 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRK, Tracey Dawn | 15 August 2001 | - | 1 |
| GRATTIC, Sarah Elizabeth | 13 March 1997 | 15 August 2001 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Steven Michael Manning/
1968-04 |
Individual person with significant control |
British/
England |
|
|
Mr Dean Martin Pickwell/
1972-08 |
Individual person with significant control |
British/
England |
|
|
Mr Stephen Mark Trolley/
1962-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 06 March 2018 | |
| CH03 - Change of particulars for secretary | 06 March 2018 | |
| PSC04 - N/A | 06 March 2018 | |
| PSC04 - N/A | 06 March 2018 | |
| PSC04 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| CH01 - Change of particulars for director | 02 March 2015 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 10 July 2013 | |
| RESOLUTIONS - N/A | 06 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| RESOLUTIONS - N/A | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 18 December 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 395 - Particulars of a mortgage or charge | 02 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
| 225 - Change of Accounting Reference Date | 01 May 1997 | |
| MEM/ARTS - N/A | 15 April 1997 | |
| CERTNM - Change of name certificate | 08 April 1997 | |
| RESOLUTIONS - N/A | 06 April 1997 | |
| RESOLUTIONS - N/A | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 287 - Change in situation or address of Registered Office | 06 April 1997 | |
| 123 - Notice of increase in nominal capital | 06 April 1997 | |
| NEWINC - New incorporation documents | 19 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 05 April 2002 | Outstanding |
N/A |
| Debenture | 30 April 1997 | Outstanding |
N/A |
