HYDE HARRINGTON LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2ST

Company number 03946511
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address ALEXANDRIA HOUSE WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2ST
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Statement of capital following an allotment of shares on 29 April 2016 GBP 115.00 ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HYDE HARRINGTON LIMITED are www.hydeharrington.co.uk, and www.hyde-harrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Hyde Harrington Limited is a Private Limited Company. The company registration number is 03946511. Hyde Harrington Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Hyde Harrington Limited is Alexandria House Wavell Drive Rosehill Industrial Estate Carlisle Cumbria Ca1 2st. . EVANS, Nicholas Paul is a Director of the company. HARGRAVES, Trevor is a Director of the company. HARRINGTON, Scott Geoffrey is a Director of the company. LONG, Grant is a Director of the company. RICHARDSON, Ruth Anna is a Director of the company. Secretary ROSS, David Andrew has been resigned. Secretary WOODBRIDGE, Shirley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRINGTON, Mark Granville has been resigned. Director ROSS, David Andrew has been resigned. Director UNDERWOOD, Jonathan Simon Cartner has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
EVANS, Nicholas Paul
Appointed Date: 08 April 2013
56 years old
Director
HARGRAVES, Trevor
Appointed Date: 21 July 2002
70 years old
Director
HARRINGTON, Scott Geoffrey
Appointed Date: 13 March 2000
63 years old
Director
LONG, Grant
Appointed Date: 01 May 2001
58 years old
Director
RICHARDSON, Ruth Anna
Appointed Date: 01 November 2016
44 years old

Resigned Directors

Secretary
ROSS, David Andrew
Resigned: 27 January 2011
Appointed Date: 01 April 2005
Secretary
WOODBRIDGE, Shirley
Resigned: 31 March 2005
Appointed Date: 13 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
HARRINGTON, Mark Granville
Resigned: 28 March 2003
Appointed Date: 13 March 2000
65 years old
Director
ROSS, David Andrew
Resigned: 17 January 2011
Appointed Date: 01 April 2005
59 years old
Director
UNDERWOOD, Jonathan Simon Cartner
Resigned: 31 October 2007
Appointed Date: 01 May 2001
64 years old

HYDE HARRINGTON LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 115.00
22 Nov 2016
Memorandum and Articles of Association
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016
Appointment of Ms Ruth Anna Richardson as a director on 1 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 69 more events
10 May 2001
New director appointed
08 Mar 2001
Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000
Ad 13/03/00--------- £ si 99@1=99 £ ic 1/100
13 Mar 2000
Secretary resigned
13 Mar 2000
Incorporation

HYDE HARRINGTON LIMITED Charges

10 December 2015
Charge code 0394 6511 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 May 2012
Mortgage debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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