MARSHALSEA HYDRAULICS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3JQ

Company number 00246258
Status Active
Incorporation Date 5 March 1930
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JQ
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Current accounting period extended from 26 August 2016 to 31 December 2016. The most likely internet sites of MARSHALSEA HYDRAULICS LIMITED are www.marshalseahydraulics.co.uk, and www.marshalsea-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. Marshalsea Hydraulics Limited is a Private Limited Company. The company registration number is 00246258. Marshalsea Hydraulics Limited has been working since 05 March 1930. The present status of the company is Active. The registered address of Marshalsea Hydraulics Limited is Rotork House Brassmill Lane Bath Somerset Ba1 3jq. . JONES, Stephen Rhys is a Secretary of the company. DAVIS, Jonathan Mark is a Director of the company. FRANCE, Peter Ian is a Director of the company. JACOBSON, Gary Terence is a Director of the company. Secretary HOPKINS, John Douglas has been resigned. Secretary REVANS, Andrew Sebastian has been resigned. Director DENNIS, Michael Thomas has been resigned. Director EDWARDS, William Michael has been resigned. Director HOPKINS, John Douglas has been resigned. Director HUMPHREY, Peter Robert has been resigned. Director MIDDLETON, Andrew John has been resigned. Director PAZZARD, Bernard Charles Egbert has been resigned. Director REVANS, Andrew Sebastian has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 27 August 2015
Director
DAVIS, Jonathan Mark
Appointed Date: 27 August 2015
59 years old
Director
FRANCE, Peter Ian
Appointed Date: 27 August 2015
57 years old
Director
JACOBSON, Gary Terence
Appointed Date: 07 April 2006
58 years old

Resigned Directors

Secretary
HOPKINS, John Douglas
Resigned: 07 April 2006
Secretary
REVANS, Andrew Sebastian
Resigned: 27 August 2015
Appointed Date: 07 April 2006
Director
DENNIS, Michael Thomas
Resigned: 30 August 2013
Appointed Date: 20 April 2007
74 years old
Director
EDWARDS, William Michael
Resigned: 07 April 2006
74 years old
Director
HOPKINS, John Douglas
Resigned: 07 April 2006
Appointed Date: 01 April 1996
84 years old
Director
HUMPHREY, Peter Robert
Resigned: 20 April 2007
Appointed Date: 01 April 1996
81 years old
Director
MIDDLETON, Andrew John
Resigned: 27 August 2015
73 years old
Director
PAZZARD, Bernard Charles Egbert
Resigned: 30 August 2013
Appointed Date: 20 April 2007
85 years old
Director
REVANS, Andrew Sebastian
Resigned: 27 August 2015
Appointed Date: 07 April 2006
68 years old

Persons With Significant Control

Bifold Fluidpower (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALSEA HYDRAULICS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Auditor's resignation
27 Apr 2016
Current accounting period extended from 26 August 2016 to 31 December 2016
15 Apr 2016
Full accounts made up to 26 August 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
...
... and 120 more events
10 Nov 1987
Return made up to 20/08/87; full list of members
22 Oct 1987
Full accounts made up to 31 December 1986
17 Jan 1987
Full accounts made up to 31 December 1985
22 Oct 1986
Annual return made up to 20/08/86
05 Mar 1930
Incorporation

MARSHALSEA HYDRAULICS LIMITED Charges

6 June 2014
Charge code 0024 6258 0007
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 June 2014
Charge code 0024 6258 0006
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
26 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 April 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 26 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
7 April 2006
Debenture
Delivered: 18 April 2006
Status: Satisfied on 26 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 1992
Mortgage debenture
Delivered: 29 June 1992
Status: Satisfied on 31 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1990
Debenture
Delivered: 16 November 1990
Status: Satisfied on 23 August 1991
Persons entitled: Mbl Holdings Limited.
Description: Fixed and floating charges over the undertaking and all…

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