HYLOC TECHNOLOGIES LIMITED
RUNCORN HYLOC SALES LIMITED

Hellopages » Cheshire » Halton » WA7 3FZ

Company number 08231258
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address UNIT 1B, ZIP 56 ASTON FIELDS ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, ENGLAND, WA7 3FZ
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from C/O Xtraloc Unit 1B, Zip 56, Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ England to Unit 1B, Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ on 27 September 2016. The most likely internet sites of HYLOC TECHNOLOGIES LIMITED are www.hyloctechnologies.co.uk, and www.hyloc-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hyloc Technologies Limited is a Private Limited Company. The company registration number is 08231258. Hyloc Technologies Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Hyloc Technologies Limited is Unit 1b Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire England Wa7 3fz. . SHANNON, Bernadette Ann is a Secretary of the company. HYNES, Eoghan is a Director of the company. HYNES, Eoghan Jay is a Director of the company. MORLEY, Andrew David is a Director of the company. SHANNON, Bernadette Ann is a Director of the company. The company operates in "Manufacture of glues".


Current Directors

Secretary
SHANNON, Bernadette Ann
Appointed Date: 27 September 2012
Director
HYNES, Eoghan
Appointed Date: 27 September 2012
77 years old
Director
HYNES, Eoghan Jay
Appointed Date: 27 September 2012
54 years old
Director
MORLEY, Andrew David
Appointed Date: 27 September 2012
51 years old
Director
SHANNON, Bernadette Ann
Appointed Date: 27 September 2012
66 years old

Persons With Significant Control

Mr Eoghan Hynes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eoghan Jay Hynes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYLOC TECHNOLOGIES LIMITED Events

01 Nov 2016
Micro company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Registered office address changed from C/O Xtraloc Unit 1B, Zip 56, Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ England to Unit 1B, Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ on 27 September 2016
27 Sep 2016
Registered office address changed from C/O Xtraloc Unit 1B Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ to C/O Xtraloc Unit 1B, Zip 56, Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ on 27 September 2016
27 Sep 2016
Director's details changed for Mr Eoghan Jay Hynes on 20 September 2016
...
... and 11 more events
28 Mar 2013
Particulars of a mortgage or charge / charge no: 3
28 Mar 2013
Particulars of a mortgage or charge / charge no: 2
28 Mar 2013
Particulars of a mortgage or charge / charge no: 1
09 Feb 2013
Registered office address changed from Fairlight Mews St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN England on 9 February 2013
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HYLOC TECHNOLOGIES LIMITED Charges

26 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Hyloc Adhesives Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Eoghan Jay Hynes
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Eoghan Hynes
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bernadette Shannon
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Andrew David Morley
Description: Fixed and floating charge over the undertaking and all…

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