HYGROTHERM ENGINEERING LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 00459809
Status Active
Incorporation Date 9 October 1948
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 20,000 ; Total exemption small company accounts made up to 28 February 2016; Current accounting period extended from 31 August 2015 to 28 February 2016. The most likely internet sites of HYGROTHERM ENGINEERING LIMITED are www.hygrothermengineering.co.uk, and www.hygrotherm-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. Hygrotherm Engineering Limited is a Private Limited Company. The company registration number is 00459809. Hygrotherm Engineering Limited has been working since 09 October 1948. The present status of the company is Active. The registered address of Hygrotherm Engineering Limited is Carlton House Grammar School Street Bradford Bd1 4ns. . LAMB, Gavin David is a Secretary of the company. FURNISS, David Kenneth is a Director of the company. Secretary BOWER, James has been resigned. Secretary BOWER, James has been resigned. Secretary DENT, Sheila has been resigned. Secretary HIBBERT, Jeremy Charles has been resigned. Director BROWN, Roger Anthony has been resigned. Director HILL, John Anthony Crassweller has been resigned. Director SMITH, Graham Harry has been resigned. Director THOMAS, Leslie Edward has been resigned. Director TONKS, Trevor John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMB, Gavin David
Appointed Date: 14 December 2012
Director
FURNISS, David Kenneth
Appointed Date: 03 October 1994
71 years old

Resigned Directors

Secretary
BOWER, James
Resigned: 03 October 1994
Appointed Date: 01 July 1994
Secretary
BOWER, James
Resigned: 30 June 1993
Secretary
DENT, Sheila
Resigned: 14 December 2012
Appointed Date: 03 October 1994
Secretary
HIBBERT, Jeremy Charles
Resigned: 01 July 1994
Appointed Date: 01 July 1993
Director
BROWN, Roger Anthony
Resigned: 03 October 1994
68 years old
Director
HILL, John Anthony Crassweller
Resigned: 03 October 1994
87 years old
Director
SMITH, Graham Harry
Resigned: 04 March 1994
92 years old
Director
THOMAS, Leslie Edward
Resigned: 30 March 1993
84 years old
Director
TONKS, Trevor John
Resigned: 03 October 1994
Appointed Date: 06 June 1994
83 years old

HYGROTHERM ENGINEERING LIMITED Events

14 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 20,000
13 Apr 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2015
Current accounting period extended from 31 August 2015 to 28 February 2016
24 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 20,000
23 Jan 2015
Statement by Directors
...
... and 97 more events
21 Apr 1987
Director's particulars changed
23 Feb 1987
Full accounts made up to 31 March 1986
27 Nov 1986
Director's particulars changed
10 Sep 1986
Return made up to 01/09/86; full list of members
09 Oct 1948
Incorporation

HYGROTHERM ENGINEERING LIMITED Charges

29 January 1990
Charge over book debts.
Delivered: 14 February 1990
Status: Satisfied on 25 November 1994
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
23 July 1984
Mortgage debenture
Delivered: 31 July 1984
Status: Satisfied on 16 June 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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