B. P. HYDRAULICS (FARNBOROUGH) LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 01013264
Status Liquidation
Incorporation Date 4 June 1971
Company Type Private Limited Company
Address HIGHFIELD COURT, TOLLGATE, EASTLEIGH, SO53 3TY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 29 Aston Road Waterlooville Hampshire PO7 7XJ England to Highfield Court Tollgate Eastleigh SO53 3TY on 13 October 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of B. P. HYDRAULICS (FARNBOROUGH) LIMITED are www.bphydraulicsfarnborough.co.uk, and www.b-p-hydraulics-farnborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Hydraulics Farnborough Limited is a Private Limited Company. The company registration number is 01013264. B P Hydraulics Farnborough Limited has been working since 04 June 1971. The present status of the company is Liquidation. The registered address of B P Hydraulics Farnborough Limited is Highfield Court Tollgate Eastleigh So53 3ty. . BRYANT, Steven John is a Director of the company. Secretary ARRIZABALAGA, Lander Guibelalde has been resigned. Secretary SILVESTER, Daphne Rose has been resigned. Director ARRIZABALAGA, Lander Guibelalde has been resigned. Director ARRIZABALAGA ARANBURU, Mikel has been resigned. Director INURRITEGUI, Pedro Maria Guibelalde has been resigned. Director SILVESTER, Colin James has been resigned. Director SILVESTER, Daphne Rose has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BRYANT, Steven John
Appointed Date: 29 April 2016
63 years old

Resigned Directors

Secretary
ARRIZABALAGA, Lander Guibelalde
Resigned: 29 April 2016
Appointed Date: 31 January 2008

Secretary
SILVESTER, Daphne Rose
Resigned: 31 January 2008

Director
ARRIZABALAGA, Lander Guibelalde
Resigned: 29 April 2016
Appointed Date: 31 January 2008
51 years old

Director
ARRIZABALAGA ARANBURU, Mikel
Resigned: 29 April 2016
Appointed Date: 05 November 2010
67 years old

Director
INURRITEGUI, Pedro Maria Guibelalde
Resigned: 05 November 2010
Appointed Date: 31 January 2008
81 years old

Director
SILVESTER, Colin James
Resigned: 31 January 2008
100 years old

Director
SILVESTER, Daphne Rose
Resigned: 31 January 2008
94 years old

B. P. HYDRAULICS (FARNBOROUGH) LIMITED Events

13 Oct 2016
Registered office address changed from 29 Aston Road Waterlooville Hampshire PO7 7XJ England to Highfield Court Tollgate Eastleigh SO53 3TY on 13 October 2016
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Statement of affairs with form 4.19
11 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23

16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 150

...
... and 83 more events
16 Oct 1987
Return made up to 24/08/87; full list of members

06 Nov 1986
Accounts for a small company made up to 31 January 1985

06 Nov 1986
Return made up to 14/10/86; full list of members

06 May 1986
New director appointed

04 Jun 1971
Certificate of incorporation

B. P. HYDRAULICS (FARNBOROUGH) LIMITED Charges

26 September 1980
Mortgage
Delivered: 27 September 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 1 cattershall road, godalming surrey.
6 March 1975
Floating charge
Delivered: 12 March 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the (see doc M17 for details)…