HYCROME (EUROPE) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0YX

Company number SC122201
Status Active
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge SC1222010008, created on 8 March 2017; Registration of charge SC1222010007, created on 8 March 2017; Registration of charge SC1222010006, created on 3 March 2017. The most likely internet sites of HYCROME (EUROPE) LIMITED are www.hycromeeurope.co.uk, and www.hycrome-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Inverurie Rail Station is 25.8 miles; to Aberdeen Rail Station is 26.4 miles; to Portlethen Rail Station is 32.1 miles; to Stonehaven Rail Station is 39.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hycrome Europe Limited is a Private Limited Company. The company registration number is SC122201. Hycrome Europe Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Hycrome Europe Limited is Glenugie Engineering Works Peterhead Ab42 0yx. . MCROBBIE, Anita is a Secretary of the company. BAILEY, Andrew is a Director of the company. KELLY, Stephen John is a Director of the company. RITCHIE, Charles Buchan is a Director of the company. Secretary MCFARLANE, Kevin has been resigned. Secretary MITCHELL, Mary Jeanette has been resigned. Director ANDERSON, David Macdonald has been resigned. Director CHEYNE, Ian Mcgregor has been resigned. Director ELLIS, David has been resigned. Director POLLARD, Steven Marshall has been resigned. Director RITCHIE, Charles Buchan has been resigned. Director WOOD, David James has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MCROBBIE, Anita
Appointed Date: 01 January 2014

Director
BAILEY, Andrew
Appointed Date: 20 December 1996
64 years old

Director
KELLY, Stephen John
Appointed Date: 05 January 2007
52 years old

Director
RITCHIE, Charles Buchan
Appointed Date: 16 February 1990
78 years old

Resigned Directors

Secretary
MCFARLANE, Kevin
Resigned: 31 December 2013
Appointed Date: 10 June 1993

Secretary
MITCHELL, Mary Jeanette
Resigned: 10 June 1993
Appointed Date: 16 February 1990

Director
ANDERSON, David Macdonald
Resigned: 09 January 2006
Appointed Date: 30 January 2004
59 years old

Director
CHEYNE, Ian Mcgregor
Resigned: 29 October 2002
Appointed Date: 16 February 1990
69 years old

Director
ELLIS, David
Resigned: 14 July 2005
Appointed Date: 12 December 1997
62 years old

Director
POLLARD, Steven Marshall
Resigned: 26 August 1999
Appointed Date: 29 September 1994
72 years old

Director
RITCHIE, Charles Buchan
Resigned: 02 March 1992
Appointed Date: 16 February 1990
78 years old

Director
WOOD, David James
Resigned: 20 December 1996
Appointed Date: 16 February 1990
69 years old

HYCROME (EUROPE) LIMITED Events

14 Mar 2017
Registration of charge SC1222010008, created on 8 March 2017
13 Mar 2017
Registration of charge SC1222010007, created on 8 March 2017
13 Mar 2017
Registration of charge SC1222010006, created on 3 March 2017
10 Mar 2017
Satisfaction of charge 5 in full
10 Mar 2017
Satisfaction of charge 3 in full
...
... and 98 more events
15 Mar 1990
Accounting reference date notified as 30/09

01 Mar 1990
Company name changed lycidas (173) LIMITED\certificate issued on 02/03/90

01 Mar 1990
Company name changed\certificate issued on 01/03/90
26 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Dec 1989
Incorporation

HYCROME (EUROPE) LIMITED Charges

8 March 2017
Charge code SC12 2201 0008
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
8 March 2017
Charge code SC12 2201 0007
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
3 March 2017
Charge code SC12 2201 0006
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains floating charge…
12 September 2012
Bond & floating charge
Delivered: 15 September 2012
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
18 July 2011
Bond & floating charge
Delivered: 28 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
18 July 2011
Bond & floating charge
Delivered: 28 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
27 March 2001
Bond & floating charge
Delivered: 2 April 2001
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 March 1990
Floating charge
Delivered: 5 April 1990
Status: Satisfied on 28 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…