Company number 01731698
Status Active
Incorporation Date 14 June 1983
Company Type Private Limited Company
Address 2 SNOWDON ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1LP
Home Country United Kingdom
Nature of Business 25620 - Machining, 28120 - Manufacture of fluid power equipment, 33150 - Repair and maintenance of ships and boats, 71129 - Other engineering activities
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INDUSTRIAL AND MARINE HYDRAULICS LIMITED are www.industrialandmarinehydraulics.co.uk, and www.industrial-and-marine-hydraulics.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and eight months. Industrial and Marine Hydraulics Limited is a Private Limited Company.
The company registration number is 01731698. Industrial and Marine Hydraulics Limited has been working since 14 June 1983.
The present status of the company is Active. The registered address of Industrial and Marine Hydraulics Limited is 2 Snowdon Road Middlesbrough Cleveland Ts2 1lp. The company`s financial liabilities are £222.28k. It is £127.82k against last year. The cash in hand is £0.08k. It is £0.07k against last year. And the total assets are £704k, which is £133.81k against last year. GRIFFITHS, Teresa is a Secretary of the company. GRIFFITHS, Paul is a Director of the company. GRIFFITHS, Teresa is a Director of the company. Director ALLISON, Nathanael Chester has been resigned. Director JEFFERS, Michael Joseph has been resigned. The company operates in "Machining".
industrial and marine hydraulics Key Finiance
LIABILITIES
£222.28k
+135%
CASH
£0.08k
+627%
TOTAL ASSETS
£704k
+23%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Griffiths
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Teresa Griffiths
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDUSTRIAL AND MARINE HYDRAULICS LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
24 Dec 2015
Registration of charge 017316980008, created on 23 December 2015
...
... and 90 more events
11 Feb 1988
Accounts made up to 30 June 1986
03 Nov 1986
Accounts for a small company made up to 30 June 1985
03 Nov 1986
Return made up to 04/07/86; full list of members
14 Jun 1983
Certificate of incorporation
23 December 2015
Charge code 0173 1698 0008
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Teresa Griffiths
Paul Griffiths
Description: Land at 5 north road middlesborough and 2 snowden road…
17 June 2015
Charge code 0173 1698 0007
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as 5 north road and 2 snowdon road…
23 April 2015
Charge code 0173 1698 0006
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 December 1997
Legal mortgage
Delivered: 10 December 1997
Status: Satisfied
on 12 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 5 north road middlesbrough t/n CE104462. And the…
7 September 1993
Legal mortgage
Delivered: 16 September 1993
Status: Satisfied
on 12 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings lying on the east side of snowdon…
8 March 1993
Mortgage debenture
Delivered: 24 March 1993
Status: Satisfied
on 12 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1993
Legal mortgage
Delivered: 24 March 1993
Status: Satisfied
on 12 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying on the east side of snowdon road…