HYQUIP LIMITED
BOLTON FRESHLINE LIMITED

Hellopages » Greater Manchester » Bolton » BL6 7JB

Company number 04167649
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address NEW BRUNSWICK STREET, HORWICH, BOLTON, LANCASHIRE, BL6 7JB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Paul David Taylor on 1 November 2016; Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016. The most likely internet sites of HYQUIP LIMITED are www.hyquip.co.uk, and www.hyquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hyquip Limited is a Private Limited Company. The company registration number is 04167649. Hyquip Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Hyquip Limited is New Brunswick Street Horwich Bolton Lancashire Bl6 7jb. . YATES, Kathryn Margaret is a Secretary of the company. TAYLOR, Paul David is a Director of the company. YATES, Kathryn Margaret is a Director of the company. Secretary LOMAX, Edward has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
YATES, Kathryn Margaret
Appointed Date: 09 May 2002
Director
TAYLOR, Paul David
Appointed Date: 22 June 2001
54 years old
Director
YATES, Kathryn Margaret
Appointed Date: 27 March 2001
62 years old

Resigned Directors

Secretary
LOMAX, Edward
Resigned: 09 May 2002
Appointed Date: 27 March 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 March 2001
Appointed Date: 26 February 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 08 March 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Paul David Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Margaret Yates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYQUIP LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Nov 2016
Director's details changed for Paul David Taylor on 1 November 2016
10 Nov 2016
Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016
10 Nov 2016
Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
03 Apr 2001
New secretary appointed
03 Apr 2001
New director appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
26 Feb 2001
Incorporation

HYQUIP LIMITED Charges

3 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2001
Debenture
Delivered: 11 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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