HYDRIL PCB LIMITED
LONDON FLOWGUARD LIMITED HYDRIL NEW MILLS LIMITED WEIR FLOWGUARD LIMITED WEIR VALVES & CONTROLS FLOWGUARD LIMITED FLOWGUARD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ
Company number 01418491
Status Active
Incorporation Date 9 May 1979
Company Type Private Limited Company
Address THE ARC 201 TALGARTH ROAD, HAMMERSMITH, LONDON, CENTRAL LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6,057,550 ; Termination of appointment of James Watson Palmer Thomson as a director on 30 October 2015. The most likely internet sites of HYDRIL PCB LIMITED are www.hydrilpcb.co.uk, and www.hydril-pcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydril Pcb Limited is a Private Limited Company. The company registration number is 01418491. Hydril Pcb Limited has been working since 09 May 1979. The present status of the company is Active. The registered address of Hydril Pcb Limited is The Arc 201 Talgarth Road Hammersmith London Central London W6 8bj. . DEIGHAN, Colm Martin is a Director of the company. SAUNDERS, Neil is a Director of the company. Secretary BRUCE, Gilbert Gordon has been resigned. Secretary CLUCAS, David John has been resigned. Secretary COLE, Joyce Margaret has been resigned. Secretary GIBBS, Andrew Mark has been resigned. Secretary SPENCER, Brian has been resigned. Secretary STOKOE, Christopher Andrew has been resigned. Director BREVI, Riccardo has been resigned. Director BURNETT, Douglas has been resigned. Director CLIFTON, Philip John has been resigned. Director CLUCAS, David John has been resigned. Director CLUCAS, Margaret has been resigned. Director DUNN, Nicholas Alexander has been resigned. Director EVERETT, Peter has been resigned. Director GIBBS, Andrew Mark has been resigned. Director JENNINGS, Peter Roy has been resigned. Director LEWIS, Michael Andrew has been resigned. Director LEWIS, Patricia Ann has been resigned. Director LEWIS, Samuel James Michael has been resigned. Director MORGAN, Anthony Lewis has been resigned. Director MORRISON, Geoffrey Elmslie has been resigned. Director SMITH, Graeme Rennie has been resigned. Director SPENCER, Brian has been resigned. Director STEELE, John has been resigned. Director THOMSON, James Watson Palmer has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
DEIGHAN, Colm Martin
Appointed Date: 17 December 2015
56 years old
Director
SAUNDERS, Neil
Appointed Date: 01 April 2008
56 years old

Resigned Directors

Secretary
BRUCE, Gilbert Gordon
Resigned: 01 April 2008
Appointed Date: 13 June 2005
Secretary
CLUCAS, David John
Resigned: 10 November 1998
Appointed Date: 09 February 1993
Secretary
COLE, Joyce Margaret
Resigned: 29 November 2010
Appointed Date: 04 March 2005
Secretary
GIBBS, Andrew Mark
Resigned: 04 March 2005
Appointed Date: 31 August 2002
Secretary
SPENCER, Brian
Resigned: 31 August 2002
Appointed Date: 10 November 1998
Secretary
STOKOE, Christopher Andrew
Resigned: 09 February 1993
Director
BREVI, Riccardo
Resigned: 01 April 2008
Appointed Date: 07 May 2007
59 years old
Director
BURNETT, Douglas
Resigned: 28 March 2007
Appointed Date: 13 June 2005
72 years old
Director
CLIFTON, Philip John
Resigned: 01 June 2005
Appointed Date: 01 March 2005
66 years old
Director
CLUCAS, David John
Resigned: 10 November 1998
78 years old
Director
CLUCAS, Margaret
Resigned: 03 July 1998
73 years old
Director
DUNN, Nicholas Alexander
Resigned: 26 July 2013
Appointed Date: 23 November 2010
52 years old
Director
EVERETT, Peter
Resigned: 11 May 1999
Appointed Date: 10 November 1998
71 years old
Director
GIBBS, Andrew Mark
Resigned: 04 March 2005
Appointed Date: 31 August 2002
60 years old
Director
JENNINGS, Peter Roy
Resigned: 01 June 2005
Appointed Date: 31 August 2002
80 years old
Director
LEWIS, Michael Andrew
Resigned: 10 November 1998
82 years old
Director
LEWIS, Patricia Ann
Resigned: 10 November 1998
81 years old
Director
LEWIS, Samuel James Michael
Resigned: 10 November 1998
Appointed Date: 21 October 1998
54 years old
Director
MORGAN, Anthony Lewis
Resigned: 18 August 2004
Appointed Date: 31 August 2002
77 years old
Director
MORRISON, Geoffrey Elmslie
Resigned: 15 September 2011
Appointed Date: 23 November 2010
45 years old
Director
SMITH, Graeme Rennie
Resigned: 01 April 2008
Appointed Date: 07 May 2007
62 years old
Director
SPENCER, Brian
Resigned: 31 August 2002
Appointed Date: 10 November 1998
78 years old
Director
STEELE, John
Resigned: 01 September 2002
Appointed Date: 10 November 1998
77 years old
Director
THOMSON, James Watson Palmer
Resigned: 30 October 2015
Appointed Date: 26 July 2013
71 years old

HYDRIL PCB LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 6,057,550
22 Jan 2016
Termination of appointment of James Watson Palmer Thomson as a director on 30 October 2015
22 Jan 2016
Appointment of Colm Martin Deighan as a director on 17 December 2015
08 Jan 2016
Full accounts made up to 31 December 2014
...
... and 121 more events
28 Feb 1981
Annual return made up to 05/02/81
28 Feb 1981
Accounts made up to 31 October 1980
14 Nov 1979
Memorandum and Articles of Association
09 May 1979
Certificate of incorporation
09 May 1979
Incorporation

HYDRIL PCB LIMITED Charges

23 January 1987
Security deed by way of floating charge
Delivered: 27 January 1987
Status: Satisfied on 1 December 1990
Persons entitled: D.J. Clucas M.A. Lewis Merchant Investors (Trustees Services) Limited
Description: Undertaking and all property and assets rights.
28 May 1985
Mortgage debenture
Delivered: 4 June 1985
Status: Satisfied on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property and…

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