HYDRACLEAN LIMITED
LIVERPOOL HYDRACLEAN (NW) LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 01356177
Status Active
Incorporation Date 7 March 1978
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 August 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of HYDRACLEAN LIMITED are www.hydraclean.co.uk, and www.hydraclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydraclean Limited is a Private Limited Company. The company registration number is 01356177. Hydraclean Limited has been working since 07 March 1978. The present status of the company is Active. The registered address of Hydraclean Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . HALE, Sarah is a Secretary of the company. BURGESS, Lesley is a Director of the company. BURGESS, Roy Alan is a Director of the company. Secretary DAWSON, Kenneth Charles has been resigned. Secretary MORTIMER, Stephen Paul has been resigned. Director DAWSON, Eileen has been resigned. Director DAWSON, Kenneth Charles has been resigned. Director GODDARD, Edward has been resigned. Director HOPKINS, Barry Leslie has been resigned. Director MORTIMER, Stephen Paul has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
HALE, Sarah
Appointed Date: 30 November 2007
Director
BURGESS, Lesley
Appointed Date: 16 July 2009
74 years old
Director
BURGESS, Roy Alan
Appointed Date: 25 January 1995
76 years old

Resigned Directors

Secretary
DAWSON, Kenneth Charles
Resigned: 24 November 1994
Secretary
MORTIMER, Stephen Paul
Resigned: 30 November 2007
Appointed Date: 25 January 1995
Director
DAWSON, Eileen
Resigned: 25 January 1995
101 years old
Director
DAWSON, Kenneth Charles
Resigned: 24 November 1994
103 years old
Director
GODDARD, Edward
Resigned: 31 December 1998
Appointed Date: 25 January 1995
93 years old
Director
HOPKINS, Barry Leslie
Resigned: 31 December 1998
Appointed Date: 25 January 1995
84 years old
Director
MORTIMER, Stephen Paul
Resigned: 30 November 2007
Appointed Date: 25 January 1995
73 years old

Persons With Significant Control

Hydraclean Holdings 2007 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRACLEAN LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Aug 2016
Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 August 2016
15 Aug 2016
Accounts for a small company made up to 31 March 2016
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
21 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 95 more events
02 Jan 1986
Accounts made up to 31 March 1985
15 Oct 1985
Accounts made up to 31 March 1984
18 Apr 1985
Accounts made up to 31 March 1983
27 Mar 1985
Accounts made up to 31 March 1982
07 Mar 1978
Incorporation

HYDRACLEAN LIMITED Charges

15 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 gladden place, skelmersdale.
25 January 1995
Charge of whole
Delivered: 30 January 1995
Status: Satisfied on 1 July 2004
Persons entitled: Eileen Dawson
Description: Gladden place west gillibrands skelmersdale lancashire.
28 May 1993
Agreement
Delivered: 10 June 1993
Status: Satisfied on 1 July 2004
Persons entitled: Close Brothers Limited
Description: All right title interest in and to all sums due under the…
7 July 1992
Credit agreement
Delivered: 16 July 1992
Status: Satisfied on 1 July 2004
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance SEE395 3304 c 21/7 for…
15 June 1992
Credit agreement
Delivered: 23 June 1992
Status: Satisfied on 1 July 2004
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see 395 43 c 24/6 for…
1 July 1991
Credit agreement
Delivered: 13 July 1991
Status: Satisfied on 1 July 2004
Persons entitled: Close Brothers LTD
Description: All its rights title and interest in and to all sums…
23 August 1984
Legal mortgage
Delivered: 1 September 1984
Status: Satisfied on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H 1 gladden place, W. gillibrands. Skelmersdale…
14 April 1982
Debenture
Delivered: 26 April 1982
Status: Satisfied on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

HYDRACLAMP LIMITED HYDRACLEAN HOLDINGS 2007 LIMITED HYDRA-CLEAR PROCESS WATER LTD HYDRACO GROUP LIMITED HYDRACOACH UK LIMITED HYDRACOL USA LIMITED HYDRACOM LIMITED