HYDRODYNE SYSTEMS LIMITED
OLD WHITTINGTON, CHESTERFIELD MEMBRANE SYSTEMS LIMITED ARCRITE LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9QX

Company number 01355353
Status Active
Incorporation Date 2 March 1978
Company Type Private Limited Company
Address HEMA WORKS, STATION LANE, OLD WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S41 9QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Matthew Taylor as a director on 7 January 2016. The most likely internet sites of HYDRODYNE SYSTEMS LIMITED are www.hydrodynesystems.co.uk, and www.hydrodyne-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Hydrodyne Systems Limited is a Private Limited Company. The company registration number is 01355353. Hydrodyne Systems Limited has been working since 02 March 1978. The present status of the company is Active. The registered address of Hydrodyne Systems Limited is Hema Works Station Lane Old Whittington Chesterfield Derbyshire S41 9qx. . TAYLOR, Matthew is a Secretary of the company. TAYLOR, Alan is a Director of the company. TAYLOR, Eric is a Director of the company. TAYLOR, Sheena is a Director of the company. Secretary SHERWIN, Helen Taylor has been resigned. Secretary TAYLOR, Sheena has been resigned. Director CROWTHER, Christopher has been resigned. Director FLORIN, Leslie Michael has been resigned. Director FLORIN, Leslie Michael has been resigned. Director PHILLIPS, Jonathan Hedley has been resigned. Director SHERWIN, Helen Taylor has been resigned. Director SHERWIN, Robert James has been resigned. Director TAYLOR, Alan has been resigned. Director TAYLOR, Matthew has been resigned. Director TAYLOR, Sheena has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Matthew
Appointed Date: 31 March 2004
Director
TAYLOR, Alan
Appointed Date: 31 March 2004
78 years old
Director
TAYLOR, Eric
Appointed Date: 15 March 2012
39 years old
Director
TAYLOR, Sheena
Appointed Date: 31 March 2004
77 years old

Resigned Directors

Secretary
SHERWIN, Helen Taylor
Resigned: 31 March 2004
Appointed Date: 01 July 2000
Secretary
TAYLOR, Sheena
Resigned: 01 July 2000
Director
CROWTHER, Christopher
Resigned: 18 January 2000
Appointed Date: 17 December 1999
54 years old
Director
FLORIN, Leslie Michael
Resigned: 26 September 2015
Appointed Date: 31 March 2004
86 years old
Director
FLORIN, Leslie Michael
Resigned: 18 January 2000
Appointed Date: 17 November 1997
86 years old
Director
PHILLIPS, Jonathan Hedley
Resigned: 01 December 1998
66 years old
Director
SHERWIN, Helen Taylor
Resigned: 06 November 2008
Appointed Date: 01 July 2000
52 years old
Director
SHERWIN, Robert James
Resigned: 06 November 2008
Appointed Date: 01 July 2000
53 years old
Director
TAYLOR, Alan
Resigned: 01 July 2000
78 years old
Director
TAYLOR, Matthew
Resigned: 07 January 2016
Appointed Date: 15 February 2002
49 years old
Director
TAYLOR, Sheena
Resigned: 01 July 2000
77 years old

Persons With Significant Control

Mr Alan Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Taylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRODYNE SYSTEMS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Jan 2016
Termination of appointment of Matthew Taylor as a director on 7 January 2016
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 600,000
25 Nov 2015
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 600,000
...
... and 115 more events
18 Jan 1988
Return made up to 10/12/87; full list of members
18 Jan 1988
Accounts for a small company made up to 30 April 1987
04 Dec 1986
Particulars of mortgage/charge
04 Nov 1986
Full accounts made up to 30 April 1986
04 Nov 1986
Return made up to 29/10/86; full list of members

HYDRODYNE SYSTEMS LIMITED Charges

31 July 2015
Charge code 0135 5353 0005
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 station lane old whittington…
23 July 2015
Charge code 0135 5353 0004
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 April 2010
Legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 hema works station lane old whittington chesterfield…
18 January 2000
Mortgage debenture
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1986
Mortgage debenture
Delivered: 4 December 1986
Status: Satisfied on 17 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HYDRODYNAMIX (KENT) LIMITED HYDRO-DYNAMIX LIMITED HYDROE SERVICES LIMITED HYDRO-EASE LIMITED HYDROECO LIMITED HYDRO-ECOLOGY CONSULTING LIMITED HYDROELEC LIMITED