HYDRASTORE LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 1PN

Company number 02427103
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address SANDTOFT INDUSTRIAL ESTATE, BELTON, DONCASTER, SOUTH YORKSHIRE, DN9 1PN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Steven Brown as a director on 1 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of HYDRASTORE LIMITED are www.hydrastore.co.uk, and www.hydrastore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Hydrastore Limited is a Private Limited Company. The company registration number is 02427103. Hydrastore Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of Hydrastore Limited is Sandtoft Industrial Estate Belton Doncaster South Yorkshire Dn9 1pn. . BROWN, Steven is a Director of the company. HODDINOTT, Julie Alexandra is a Director of the company. LEE, Allan Stuart is a Director of the company. LEE, Julian Stuart is a Director of the company. MCNULTY, Brian is a Director of the company. OWEN, Stephen James is a Director of the company. Secretary ALLERY, Rosemary Constance has been resigned. Secretary GILLESPIE, Andrew has been resigned. Secretary QUARMBY, Ian John has been resigned. Secretary SIMPSON, Alan has been resigned. Director ALLERY, Martin has been resigned. Director GILLESPIE, Andrew has been resigned. Director QUARMBY, Ian John has been resigned. Director SIMPSON, Alan has been resigned. Director SPITTLE, Jonathan Patrick has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BROWN, Steven
Appointed Date: 01 January 2017
66 years old
Director
HODDINOTT, Julie Alexandra
Appointed Date: 15 January 2015
67 years old
Director
LEE, Allan Stuart
Appointed Date: 01 March 1996
81 years old
Director
LEE, Julian Stuart
Appointed Date: 01 December 2010
55 years old
Director
MCNULTY, Brian
Appointed Date: 01 March 1996
74 years old
Director
OWEN, Stephen James
Appointed Date: 09 August 1995
61 years old

Resigned Directors

Secretary
ALLERY, Rosemary Constance
Resigned: 30 November 1992
Secretary
GILLESPIE, Andrew
Resigned: 25 November 1998
Appointed Date: 30 November 1992
Secretary
QUARMBY, Ian John
Resigned: 31 July 2009
Appointed Date: 01 April 2004
Secretary
SIMPSON, Alan
Resigned: 01 April 2004
Appointed Date: 26 November 1998
Director
ALLERY, Martin
Resigned: 30 November 1992
69 years old
Director
GILLESPIE, Andrew
Resigned: 25 November 1998
Appointed Date: 30 November 1992
64 years old
Director
QUARMBY, Ian John
Resigned: 15 January 2015
79 years old
Director
SIMPSON, Alan
Resigned: 01 April 2004
Appointed Date: 30 March 1999
73 years old
Director
SPITTLE, Jonathan Patrick
Resigned: 30 January 2012
66 years old

Persons With Significant Control

Douglas C Adams & Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRASTORE LIMITED Events

20 Jan 2017
Appointment of Mr Steven Brown as a director on 1 January 2017
30 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Director's details changed for Mr Stephen James Owen on 9 September 2016
09 Sep 2016
Director's details changed for Mr Stephen James Owen on 9 September 2016
...
... and 106 more events
17 Feb 1990
Particulars of mortgage/charge
03 Jan 1990
Secretary resigned
27 Oct 1989
Accounting reference date notified as 31/10
02 Oct 1989
Secretary resigned
27 Sep 1989
Incorporation

HYDRASTORE LIMITED Charges

17 August 2009
Legal assignment
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 April 2001
Fixed charge on purchased debts which fail to vest
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
5 September 1991
Legal charge
Delivered: 24 September 1991
Status: Satisfied on 25 March 1993
Persons entitled: The Development Commission
Description: Plot 3 sandtoft industrial estate, belton, south humberside.
31 January 1990
Fixed and floating charge
Delivered: 17 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 January 1990
Legal charge
Delivered: 17 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H plot 3, sandtoft industrial estate, belton in the…

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