About

Registered Number: 03320897
Date of Incorporation: 19/02/1997 (21 years and 7 months ago)
Company Status: Active
Registered Address: Rollestone House, Bridge Street, Horncastle, Lincolnshire, LN9 5HZ

 

Founded in 1997, Ray Larrington Hydraulics (Brothertoft) Ltd has its registered office in Horncastle, Lincolnshire, it's status at Companies House is "Active". This organisation has 7 directors listed as Kirk, Tracey Dawn, Manning, Steven Michael, Pickwell, Dean Martin, Trolley, Stephen Mark, Grattic, Sarah Elizabeth, Hammond, Anthony Edmund, Larrington, Ray in the Companies House registry. We don't know the number of employees at Ray Larrington Hydraulics (Brothertoft) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Michael Manning/
1968-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dean Martin Pickwell/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Mark Trolley/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 April 2002 Outstanding

N/A

Debenture 30 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.