Based in Birmingham, S.H. Service Hydraulics Ltd was registered on 11 December 1975. 11-20 people are employed by S.H. Service Hydraulics Ltd. There are 5 directors listed as Feasey, Peter John, Feeney, Michael, Harris, Michael Alfred, Humphreys, Gary Mark, Humphreys, Harry Louis for this business. S.H. Service Hydraulics Ltd is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEENEY, Michael | N/A | 21 June 2010 | 1 |
| HARRIS, Michael Alfred | 05 April 2000 | 22 June 2010 | 1 |
| HUMPHREYS, Gary Mark | 05 April 2000 | 29 October 2004 | 1 |
| HUMPHREYS, Harry Louis | N/A | 31 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEASEY, Peter John | 21 June 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| F10.2 - N/A | 13 February 2017 | |
| F10.2 - N/A | 02 February 2017 | |
| 2.24B - N/A | 26 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 January 2017 | |
| 2.34B - N/A | 12 January 2017 | |
| 2.23B - N/A | 06 October 2016 | |
| 2.16B - N/A | 06 October 2016 | |
| AD01 - Change of registered office address | 27 September 2016 | |
| 2.17B - N/A | 22 September 2016 | |
| AD01 - Change of registered office address | 20 September 2016 | |
| 2.12B - N/A | 14 September 2016 | |
| MR04 - N/A | 01 July 2016 | |
| MR04 - N/A | 01 July 2016 | |
| MR04 - N/A | 01 July 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH03 - Change of particulars for secretary | 23 March 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH03 - Change of particulars for secretary | 27 January 2014 | |
| CH01 - Change of particulars for director | 22 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AD01 - Change of registered office address | 22 December 2011 | |
| AA01 - Change of accounting reference date | 15 November 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AP03 - Appointment of secretary | 30 June 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| TM02 - Termination of appointment of secretary | 30 June 2010 | |
| AP01 - Appointment of director | 30 June 2010 | |
| AP01 - Appointment of director | 30 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2010 | |
| RESOLUTIONS - N/A | 24 June 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 January 2008 | |
| 353 - Register of members | 18 January 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 January 2006 | |
| 353 - Register of members | 18 January 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 27 September 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 22 August 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 01 September 1993 | |
| 363s - Annual Return | 09 March 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 07 October 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| 363a - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 08 February 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| AA - Annual Accounts | 13 February 1987 | |
| 363 - Annual Return | 13 February 1987 | |
| 288 - N/A | 01 October 1986 | |
| AA - Annual Accounts | 02 April 1986 | |
| AA - Annual Accounts | 14 October 1983 | |
| MISC - Miscellaneous document | 11 December 1975 | |
| AA - Annual Accounts | 05 February 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 27 July 2012 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 27 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2010 | Fully Satisfied |
N/A |
| Guarantee and fixed & floating charge | 30 April 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 28 November 1978 | Fully Satisfied |
N/A |
