About

Registered Number: 03320897
Date of Incorporation: 19/02/1997 (23 years and 4 months ago)
Company Status: Active
Registered Address: Rollestone House, Bridge Street, Horncastle, Lincolnshire, LN9 5HZ

 

Ray Larrington Hydraulics (Brothertoft) Ltd was established in 1997, it's status in the Companies House registry is set to "Active".

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 02 March 2020
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

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.