HYDRAULIC & ENGINEERING SERVICES LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4ER

Company number 02632578
Status Active
Incorporation Date 25 July 1991
Company Type Private Limited Company
Address UNITS 5-7 VICTORY PARK, TRIDENT CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4ER
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HYDRAULIC & ENGINEERING SERVICES LIMITED are www.hydraulicengineeringservices.co.uk, and www.hydraulic-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Hydraulic Engineering Services Limited is a Private Limited Company. The company registration number is 02632578. Hydraulic Engineering Services Limited has been working since 25 July 1991. The present status of the company is Active. The registered address of Hydraulic Engineering Services Limited is Units 5 7 Victory Park Trident Close Medway City Estate Rochester Kent Me2 4er. . MATTHEWS, Stephen Michael is a Secretary of the company. LAWSON BUTE, Andrew Peter is a Director of the company. MATTHEWS, Stephen Michael is a Director of the company. Secretary MATTHEWS, Collette Patricia has been resigned. Secretary PULLEN, Sheila has been resigned. Director COLLINS, Melvin John has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
MATTHEWS, Stephen Michael
Appointed Date: 30 July 2005
Director
LAWSON BUTE, Andrew Peter
Appointed Date: 17 January 2005
58 years old
Director
MATTHEWS, Stephen Michael

61 years old

Resigned Directors

Secretary
MATTHEWS, Collette Patricia
Resigned: 30 March 2000
Secretary
PULLEN, Sheila
Resigned: 29 July 2005
Appointed Date: 30 March 2000
Director
COLLINS, Melvin John
Resigned: 31 March 2000
80 years old

Persons With Significant Control

Mr Stephen Michael Matthews
Notified on: 27 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HYDRAULIC & ENGINEERING SERVICES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,501
20 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
31 Jul 1991
Director resigned;new director appointed
31 Jul 1991
Director resigned;new director appointed
31 Jul 1991
New secretary appointed;director resigned;new director appointed
31 Jul 1991
Registered office changed on 31/07/91 from: 110 whitchurch road cardiff CF4 3LY
25 Jul 1991
Incorporation

HYDRAULIC & ENGINEERING SERVICES LIMITED Charges

22 May 2013
Charge code 0263 2578 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0263 2578 0002
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
16 March 1992
Fixed and floating charge
Delivered: 24 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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