ALLISON HYDRAULICS LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 1PN

Company number 01273376
Status Active
Incorporation Date 16 August 1976
Company Type Private Limited Company
Address HYDRASTORE LTD SANDTOFT IND EST, BELTON, DONCASTER, SOUTH YORKSHIRE, DN9 1PN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Registration of charge 012733760007, created on 3 December 2015. The most likely internet sites of ALLISON HYDRAULICS LIMITED are www.allisonhydraulics.co.uk, and www.allison-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Allison Hydraulics Limited is a Private Limited Company. The company registration number is 01273376. Allison Hydraulics Limited has been working since 16 August 1976. The present status of the company is Active. The registered address of Allison Hydraulics Limited is Hydrastore Ltd Sandtoft Ind Est Belton Doncaster South Yorkshire Dn9 1pn. . BROWN, Steven is a Director of the company. HODDINOTT, Julie Alexandra is a Director of the company. LEE, Julian Stuart is a Director of the company. OWEN, Stephen James is a Director of the company. Secretary QUARMBY, Ian John has been resigned. Secretary QUARMBY, Ian John has been resigned. Secretary SIMPSON, Alan has been resigned. Secretary WHITEHEAD, Annette has been resigned. Director ELLIOTT, Raymond Craig has been resigned. Director QUARMBY, Ian John has been resigned. Director SIMPSON, Alan has been resigned. Director WHITEHEAD, Anthony Allison has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BROWN, Steven
Appointed Date: 01 October 1993
66 years old
Director
HODDINOTT, Julie Alexandra
Appointed Date: 15 January 2015
66 years old
Director
LEE, Julian Stuart
Appointed Date: 21 May 2013
55 years old
Director
OWEN, Stephen James
Appointed Date: 28 February 2012
61 years old

Resigned Directors

Secretary
QUARMBY, Ian John
Resigned: 31 July 2009
Appointed Date: 01 April 2004
Secretary
QUARMBY, Ian John
Resigned: 01 September 2002
Appointed Date: 25 June 1998
Secretary
SIMPSON, Alan
Resigned: 01 April 2004
Appointed Date: 01 September 2002
Secretary
WHITEHEAD, Annette
Resigned: 25 June 1998
Director
ELLIOTT, Raymond Craig
Resigned: 25 June 1998
Appointed Date: 01 October 1993
78 years old
Director
QUARMBY, Ian John
Resigned: 15 January 2015
Appointed Date: 25 June 1998
78 years old
Director
SIMPSON, Alan
Resigned: 01 April 2004
Appointed Date: 01 September 2002
73 years old
Director
WHITEHEAD, Anthony Allison
Resigned: 31 December 2002
87 years old

Persons With Significant Control

Mr Allan Stuart Lee
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Mcnulty
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLISON HYDRAULICS LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 Dec 2015
Registration of charge 012733760007, created on 3 December 2015
16 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,500
11 Sep 2015
Registration of charge 012733760005, created on 11 September 2015
...
... and 91 more events
27 Apr 1988
Return made up to 03/02/87; full list of members
02 Mar 1988
Accounts for a small company made up to 30 September 1987
02 Mar 1988
Return made up to 17/02/88; no change of members
24 Jun 1987
Return made up to 15/01/86; full list of members; amend
10 Mar 1987
Accounts for a small company made up to 30 September 1986

ALLISON HYDRAULICS LIMITED Charges

3 December 2015
Charge code 0127 3376 0007
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 September 2015
Charge code 0127 3376 0006
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
11 September 2015
Charge code 0127 3376 0005
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
13 January 2015
Charge code 0127 3376 0004
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 April 1995
Legal charge
Delivered: 12 April 1995
Status: Satisfied on 28 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Rosewood cottage robin lane pudsey leeds west yorkshire…
13 December 1990
Debenture
Delivered: 17 December 1990
Status: Satisfied on 8 April 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1982
Debenture
Delivered: 28 October 1982
Status: Satisfied on 24 April 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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