HYDRAULIC SPARES CENTRE LTD.
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 2ND

Company number 03879297
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address UNIT 18 PILOT INDUSTRIAL ESTATE, MANCHESTER ROAD, BOLTON, LANCASHIRE, BL3 2ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20 . The most likely internet sites of HYDRAULIC SPARES CENTRE LTD. are www.hydraulicsparescentre.co.uk, and www.hydraulic-spares-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hydraulic Spares Centre Ltd is a Private Limited Company. The company registration number is 03879297. Hydraulic Spares Centre Ltd has been working since 18 November 1999. The present status of the company is Active. The registered address of Hydraulic Spares Centre Ltd is Unit 18 Pilot Industrial Estate Manchester Road Bolton Lancashire Bl3 2nd. . BOOTH, Michael is a Secretary of the company. BOOTH, Michael is a Director of the company. Secretary BOOTH, Hugh Terence has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOOTH, Hugh Terence has been resigned. Director BOOTH, Joyce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOOTH, Michael
Appointed Date: 30 April 2012
Director
BOOTH, Michael
Appointed Date: 19 July 2006
55 years old

Resigned Directors

Secretary
BOOTH, Hugh Terence
Resigned: 30 April 2012
Appointed Date: 18 November 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
BOOTH, Hugh Terence
Resigned: 31 December 2010
Appointed Date: 18 November 1999
86 years old
Director
BOOTH, Joyce
Resigned: 31 December 2010
Appointed Date: 18 November 1999
83 years old

Persons With Significant Control

Mr Michael Booth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HYDRAULIC SPARES CENTRE LTD. Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Secretary's details changed for Mr Michael Booth on 3 July 2015
...
... and 46 more events
18 Dec 2000
Return made up to 18/11/00; full list of members
12 Sep 2000
Accounting reference date extended from 30/11/00 to 31/12/00
13 Dec 1999
Particulars of mortgage/charge
24 Nov 1999
Secretary resigned
18 Nov 1999
Incorporation

HYDRAULIC SPARES CENTRE LTD. Charges

11 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1999
Debenture
Delivered: 13 December 1999
Status: Satisfied on 23 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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