Company number 02736246
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address UNIT 1 A FOLLIFOOT RIDGE BUSINESS PARK, PANNAL ROAD FOLLIFOOT, HARROGATE, NORTH YORKSHIRE, HG3 1DP
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of SHAKESPEARE HYDRAULICS LIMITED are www.shakespearehydraulics.co.uk, and www.shakespeare-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Shakespeare Hydraulics Limited is a Private Limited Company.
The company registration number is 02736246. Shakespeare Hydraulics Limited has been working since 31 July 1992.
The present status of the company is Active. The registered address of Shakespeare Hydraulics Limited is Unit 1 A Follifoot Ridge Business Park Pannal Road Follifoot Harrogate North Yorkshire Hg3 1dp. . SHAKESPEARE, Michael John is a Secretary of the company. SHAKESPEARE, Colin is a Director of the company. SHAKESPEARE, Michael John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STARR, Roderick Carl has been resigned. Director VIEWING, Jeremy Rupert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of pumps".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 July 1992
Appointed Date: 31 July 1992
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 July 1992
Appointed Date: 31 July 1992
Persons With Significant Control
Mr Mike Shakespeare
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SHAKESPEARE HYDRAULICS LIMITED Events
11 Nov 2016
Total exemption full accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Sep 2015
Total exemption full accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
18 Nov 2014
Total exemption full accounts made up to 31 July 2014
...
... and 61 more events
18 Aug 1992
Registered office changed on 18/08/92 from: 12 york place leeds west yorkshire LS1 2DS
6 July 2012
Legal charge
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trsutee)
Description: 13 wayside crescent, harrowgate, north yorkshire t/no…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2003
Fixed and floating charge
Delivered: 12 February 2003
Status: Satisfied
on 15 February 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 1993
Mortgage debenture
Delivered: 19 May 1993
Status: Satisfied
on 15 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…