HYDRAINER HOLDINGS LTD
KILLAMARSH. PONWOOD (HOLDINGS) LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 2JU
Company number 01447620
Status Active
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address NORWOOD IND ESTATE., ROTHERHAM CLOSE., KILLAMARSH., SHEFFIELD., S21 2JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of HYDRAINER HOLDINGS LTD are www.hydrainerholdings.co.uk, and www.hydrainer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Hydrainer Holdings Ltd is a Private Limited Company. The company registration number is 01447620. Hydrainer Holdings Ltd has been working since 07 September 1979. The present status of the company is Active. The registered address of Hydrainer Holdings Ltd is Norwood Ind Estate Rotherham Close Killamarsh Sheffield S21 2ju. . MACDONALD, Louise Marion Patricia is a Secretary of the company. BARDEN, Jeffrey Allan is a Director of the company. MACDONALD, Angus Donald Mackintosh is a Director of the company. STOCK, David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MACDONALD, Louise Marion Patricia
Director
BARDEN, Jeffrey Allan

81 years old
Director
MACDONALD, Angus Donald Mackintosh

86 years old
Director
STOCK, David
Appointed Date: 15 June 1999
71 years old

Persons With Significant Control

Orrmac (No 50) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRAINER HOLDINGS LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Mar 2017
Satisfaction of charge 5 in full
13 Mar 2017
Satisfaction of charge 2 in full
13 Mar 2017
Satisfaction of charge 6 in full
13 Mar 2017
Satisfaction of charge 4 in full
...
... and 73 more events
18 Mar 1988
Return made up to 22/02/88; full list of members
18 Aug 1987
Accounts for a small company made up to 30 September 1986
18 Aug 1987
Return made up to 05/07/87; full list of members
17 Jul 1986
Accounts for a small company made up to 30 September 1985
17 Jul 1986
Return made up to 26/06/86; full list of members

HYDRAINER HOLDINGS LTD Charges

17 January 2012
Legal mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a land and buildings at rotherham close…
16 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 1993
Legal charge
Delivered: 27 May 1993
Status: Satisfied on 13 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at rotherham close industrial estate, killamarsh.
31 August 1990
Letter of offset
Delivered: 10 September 1990
Status: Satisfied on 13 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
25 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 13 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Land at rotherham close, norwood ind est, killamarsh…
21 December 1984
Letter of offset
Delivered: 11 January 1985
Status: Satisfied on 13 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All sums which are now or which may at any time hereafter…
21 December 1984
Debenture
Delivered: 11 January 1984
Status: Satisfied on 13 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (Including trade fixtures). Fixed and floating charges over…
16 January 1981
Fixed and floating charge
Delivered: 21 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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