HYDRA-CAPSULE LIMITED
WORCESTERSHIRE

Hellopages » Herefordshire » Herefordshire, County of » WR6 5BP
Company number 02129607
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address HYDRA HOUSE, BISHOPS FROME, WORCESTERSHIRE, WR6 5BP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 2,000 . The most likely internet sites of HYDRA-CAPSULE LIMITED are www.hydracapsule.co.uk, and www.hydra-capsule.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Hydra Capsule Limited is a Private Limited Company. The company registration number is 02129607. Hydra Capsule Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Hydra Capsule Limited is Hydra House Bishops Frome Worcestershire Wr6 5bp. . DAVIES, Colin John is a Secretary of the company. DAVIES, Colin John is a Director of the company. DAVIES, Sean Roy is a Director of the company. Director DAVIES, Heidemarie Norma has been resigned. Director HUGHES, Michael William has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DAVIES, Colin John
Director
DAVIES, Colin John

67 years old
Director
DAVIES, Sean Roy
Appointed Date: 01 April 2013
40 years old

Resigned Directors

Director
DAVIES, Heidemarie Norma
Resigned: 03 June 1999
Appointed Date: 22 April 1996
59 years old
Director
HUGHES, Michael William
Resigned: 01 April 2013
84 years old

Persons With Significant Control

Mr Colin John Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HYDRA-CAPSULE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2,000
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2,000
...
... and 73 more events
26 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988
Full accounts made up to 31 March 1988
14 Jun 1988
Wd 04/05/88 ad 08/05/87--------- £ si 1998@1=1998 £ ic 2/2000
11 Jun 1987
Secretary resigned;new secretary appointed
08 May 1987
Certificate of Incorporation

HYDRA-CAPSULE LIMITED Charges

17 March 1998
Agreement
Delivered: 1 April 1998
Status: Satisfied on 9 June 2014
Persons entitled: Heidemarie Davies and Colin Davies
Description: Floating charge on assets of the company including book…
9 September 1994
Loan agreement
Delivered: 16 September 1994
Status: Satisfied on 9 June 2014
Persons entitled: Heidmarie Davies Colin Davies
Description: All book and other debts revenues and claims all uncalled…
25 April 1994
Loan agreement
Delivered: 7 May 1994
Status: Satisfied on 9 June 2014
Persons entitled: Colin Davies and Heidemarie Davies
Description: All book and other debts. See the mortgage charge document…
3 June 1991
Legal mortgage
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barn plus land at bishop frome…

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