HYDRALINE ENGINEERING LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7XN

Company number 02875548
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address UNIT 33 MARTINDALE, HAWKS GREEN, CANNOCK, STAFFORDSHIRE, WS11 7XN
Home Country United Kingdom
Nature of Business 25620 - Machining, 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2,000 . The most likely internet sites of HYDRALINE ENGINEERING LIMITED are www.hydralineengineering.co.uk, and www.hydraline-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bloxwich Rail Station is 5.2 miles; to Rugeley Trent Valley Rail Station is 6.3 miles; to Coseley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydraline Engineering Limited is a Private Limited Company. The company registration number is 02875548. Hydraline Engineering Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Hydraline Engineering Limited is Unit 33 Martindale Hawks Green Cannock Staffordshire Ws11 7xn. . BEVINGTON, Kerry Jayne is a Secretary of the company. BEVINGTON, Christopher John is a Director of the company. BEVINGTON, Kerry Jayne is a Director of the company. Secretary COOKE, Christine Maria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOKE, Christine Maria has been resigned. Director COOKE, Raymond Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
BEVINGTON, Kerry Jayne
Appointed Date: 21 July 2004

Director
BEVINGTON, Christopher John
Appointed Date: 26 November 1993
67 years old

Director
BEVINGTON, Kerry Jayne
Appointed Date: 26 November 1993
66 years old

Resigned Directors

Secretary
COOKE, Christine Maria
Resigned: 21 July 2004
Appointed Date: 26 November 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Director
COOKE, Christine Maria
Resigned: 21 July 2004
Appointed Date: 26 November 1993
72 years old

Director
COOKE, Raymond Andrew
Resigned: 21 July 2004
Appointed Date: 26 November 1993
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Christopher John Bevington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kerry Jayne Bevington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRALINE ENGINEERING LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,000

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,000

...
... and 53 more events
20 Jun 1994
Accounting reference date notified as 31/12

14 Dec 1993
Registered office changed on 14/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP

14 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Dec 1993
New director appointed

26 Nov 1993
Incorporation

HYDRALINE ENGINEERING LIMITED Charges

23 March 2001
Mortgage deed
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as plot 8 hawks green industrial…
23 February 2001
Debenture
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…