RAY LARRINGTON HYDRAULICS (BROTHERTOFT) LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 5HZ

Company number 03320897
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address ROLLESTONE HOUSE, BRIDGE STREET, HORNCASTLE, LINCOLNSHIRE, LN9 5HZ
Home Country United Kingdom
Nature of Business 25620 - Machining, 28220 - Manufacture of lifting and handling equipment, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 113,750 . The most likely internet sites of RAY LARRINGTON HYDRAULICS (BROTHERTOFT) LIMITED are www.raylarringtonhydraulicsbrothertoft.co.uk, and www.ray-larrington-hydraulics-brothertoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ray Larrington Hydraulics Brothertoft Limited is a Private Limited Company. The company registration number is 03320897. Ray Larrington Hydraulics Brothertoft Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Ray Larrington Hydraulics Brothertoft Limited is Rollestone House Bridge Street Horncastle Lincolnshire Ln9 5hz. The company`s financial liabilities are £108.39k. It is £64.4k against last year. And the total assets are £188.86k, which is £73.86k against last year. KIRK, Tracey Dawn is a Secretary of the company. MANNING, Steven Michael is a Director of the company. PICKWELL, Dean Martin is a Director of the company. TROLLEY, Stephen Mark is a Director of the company. Secretary GRATTIC, Sarah Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMMOND, Anthony Edmund has been resigned. Director LARRINGTON, Ray has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


ray larrington hydraulics (brothertoft) Key Finiance

LIABILITIES £108.39k
+146%
CASH n/a
TOTAL ASSETS £188.86k
+64%
All Financial Figures

Current Directors

Secretary
KIRK, Tracey Dawn
Appointed Date: 15 August 2001
Director
MANNING, Steven Michael
Appointed Date: 01 August 2006
57 years old
Director
PICKWELL, Dean Martin
Appointed Date: 01 August 2006
53 years old
Director
TROLLEY, Stephen Mark
Appointed Date: 01 August 2006
63 years old

Resigned Directors

Secretary
GRATTIC, Sarah Elizabeth
Resigned: 15 August 2001
Appointed Date: 13 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1997
Appointed Date: 19 February 1997
Director
HAMMOND, Anthony Edmund
Resigned: 26 October 2015
Appointed Date: 01 August 2006
71 years old
Director
LARRINGTON, Ray
Resigned: 15 February 2009
Appointed Date: 13 March 1997
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Mr Steven Michael Manning
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Martin Pickwell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Trolley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAY LARRINGTON HYDRAULICS (BROTHERTOFT) LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 113,750
15 Dec 2015
Termination of appointment of Anthony Edmund Hammond as a director on 26 October 2015
12 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
06 Apr 1997
Registered office changed on 06/04/97 from: 1 mitchell lane bristol BS1 6BU
06 Apr 1997
Nc inc already adjusted 13/03/97
06 Apr 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1997
Incorporation

RAY LARRINGTON HYDRAULICS (BROTHERTOFT) LIMITED Charges

5 April 2002
Legal mortgage
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at north forty foot bank brothertoft…
30 April 1997
Debenture
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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