HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0LY

Company number 04364570
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address UNITS G2 - G4 BOUNDARY ROAD, GREAT YARMOUTH, NORFOLK, UNITED KINGDOM, NR31 0LY
Home Country United Kingdom
Nature of Business 25620 - Machining, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 043645700004, created on 15 July 2016. The most likely internet sites of HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED are www.hydramecoffshorehydraulicsystems.co.uk, and www.hydramec-offshore-hydraulic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Berney Arms Rail Station is 3.6 miles; to Haddiscoe Rail Station is 5.9 miles; to Oulton Broad North Rail Station is 8 miles; to Beccles Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydramec Offshore Hydraulic Systems Limited is a Private Limited Company. The company registration number is 04364570. Hydramec Offshore Hydraulic Systems Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Hydramec Offshore Hydraulic Systems Limited is Units G2 G4 Boundary Road Great Yarmouth Norfolk United Kingdom Nr31 0ly. . CHURCH, Daniel Peter is a Director of the company. Secretary CHURCH, Audrey Lilian has been resigned. Secretary CHURCH, Peter Albert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHURCH, Audrey Lilian has been resigned. Director CHURCH, Nicholas James has been resigned. Director CHURCH, Peter Albert has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
CHURCH, Daniel Peter
Appointed Date: 01 January 2003
49 years old

Resigned Directors

Secretary
CHURCH, Audrey Lilian
Resigned: 01 August 2013
Appointed Date: 01 November 2006
Secretary
CHURCH, Peter Albert
Resigned: 31 October 2006
Appointed Date: 31 January 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
CHURCH, Audrey Lilian
Resigned: 01 August 2013
Appointed Date: 31 January 2002
73 years old
Director
CHURCH, Nicholas James
Resigned: 31 December 2010
Appointed Date: 01 January 2003
52 years old
Director
CHURCH, Peter Albert
Resigned: 01 August 2013
Appointed Date: 31 January 2002
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Hohs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Registration of charge 043645700004, created on 15 July 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
18 Feb 2002
New director appointed
18 Feb 2002
Registered office changed on 18/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Feb 2002
Secretary resigned;director resigned
18 Feb 2002
Director resigned
31 Jan 2002
Incorporation

HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED Charges

15 July 2016
Charge code 0436 4570 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Eastern Credit LTD
Description: Contains floating charge…
26 August 2014
Charge code 0436 4570 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 August 2013
Charge code 0436 4570 0002
Delivered: 13 August 2013
Status: Satisfied on 1 October 2014
Persons entitled: Peter Albert Church Audrey Lillian Church
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0436 4570 0001
Delivered: 7 August 2013
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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