K T HYDRAULICS LIMITED
ELLAND K T HYDRAULIC SYSTEMS LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9AF

Company number 01950662
Status Active
Incorporation Date 27 September 1985
Company Type Private Limited Company
Address GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, HX5 9AF
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 15,000 . The most likely internet sites of K T HYDRAULICS LIMITED are www.kthydraulics.co.uk, and www.k-t-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. K T Hydraulics Limited is a Private Limited Company. The company registration number is 01950662. K T Hydraulics Limited has been working since 27 September 1985. The present status of the company is Active. The registered address of K T Hydraulics Limited is Gannex Park Dewsbury Road Elland West Yorkshire Hx5 9af. . FISH, Roger Joseph is a Secretary of the company. ELLIS, Richard Andrew is a Director of the company. FISH, Roger Joseph is a Director of the company. Secretary FIRTH, Paul has been resigned. Director CHANDLER, David Anthony has been resigned. Director FIRTH, Paul has been resigned. Director O'BRIEN, Darren has been resigned. Director PAINE, John Richard has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
FISH, Roger Joseph
Appointed Date: 16 June 2004
Director
ELLIS, Richard Andrew
Appointed Date: 20 January 2000
58 years old
Director
FISH, Roger Joseph

82 years old

Resigned Directors

Secretary
FIRTH, Paul
Resigned: 16 June 2004
Director
CHANDLER, David Anthony
Resigned: 26 February 2015
Appointed Date: 02 January 2014
44 years old
Director
FIRTH, Paul
Resigned: 16 June 2004
73 years old
Director
O'BRIEN, Darren
Resigned: 30 November 2014
Appointed Date: 01 February 2009
54 years old
Director
PAINE, John Richard
Resigned: 29 June 2007
82 years old

Persons With Significant Control

Mr Richard Andrew Ellis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Roger Joseph Fish
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Kth Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

K T HYDRAULICS LIMITED Events

28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
24 May 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 15,000
02 Jul 2015
Full accounts made up to 30 September 2014
26 Feb 2015
Termination of appointment of David Anthony Chandler as a director on 26 February 2015
...
... and 84 more events
23 Mar 1987
Accounts for a small company made up to 30 September 1986
23 Mar 1987
Return made up to 19/03/87; full list of members
11 Nov 1986
Particulars of mortgage/charge
10 Oct 1986
Accounting reference date shortened from 31/12 to 30/09
27 Sep 1985
Incorporation

K T HYDRAULICS LIMITED Charges

29 September 2011
Guarantee & debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Debenture
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1991
Mortgage
Delivered: 29 April 1991
Status: Satisfied on 29 September 1993
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 71 union street south, halifax, west…
11 December 1987
Mortgage
Delivered: 17 December 1987
Status: Satisfied on 29 September 1993
Persons entitled: Lloyds Bank PLC
Description: 71 union street south halifax, west yorkshire. Floating…
7 November 1986
Single debenture
Delivered: 11 November 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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