HYDRO INTERNATIONAL (UK) LTD
CLEVEDON HRD LTD H.R.D. LIMITED HYDRO RESEARCH & DEVELOPMENT LIMITED

Hellopages » Somerset » North Somerset » BS21 7RD
Company number 01474012
Status Active
Incorporation Date 18 January 1980
Company Type Private Limited Company
Address SHEARWATER HOUSE, CLEVEDON HALL ESTATE, CLEVEDON, NORTH SOMERSET, BS21 7RD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 36000 - Water collection, treatment and supply, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Roger Peter Crook as a director on 13 October 2016; Termination of appointment of Martin Christopher Foyle as a director on 13 October 2016. The most likely internet sites of HYDRO INTERNATIONAL (UK) LTD are www.hydrointernationaluk.co.uk, and www.hydro-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Weston Milton Rail Station is 7 miles; to Weston-super-Mare Rail Station is 7.9 miles; to Severn Tunnel Junction Rail Station is 10.9 miles; to Caldicot Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydro International Uk Ltd is a Private Limited Company. The company registration number is 01474012. Hydro International Uk Ltd has been working since 18 January 1980. The present status of the company is Active. The registered address of Hydro International Uk Ltd is Shearwater House Clevedon Hall Estate Clevedon North Somerset Bs21 7rd. . MANSI, Helen Rosemary is a Secretary of the company. CROOK, Roger Peter is a Director of the company. HYDRO INTERNATIONAL PLC is a Director of the company. Secretary HART, Jonathan has been resigned. Secretary HOLLOX, Anthony Paul has been resigned. Secretary MARSHALL, Keith has been resigned. Director ANDOH, Robert Yew Gyamfi, Dr has been resigned. Director FAGAN, Garry William has been resigned. Director FOYLE, Martin Christopher has been resigned. Director HARPER, Ian has been resigned. Director HIDES, Stephen Peter has been resigned. Director HIPWELL, Paul Melville has been resigned. Director HOLLOX, Anthony Paul has been resigned. Director JENNINGS, Michael Gareth Brian has been resigned. Director LAMB, Timothy John has been resigned. Director MARSHALL, Keith has been resigned. Director SMISSON, Robert Philip Maudsley has been resigned. Director STEPHENSON, Alex Gordon has been resigned. Director VICKERS, Keith Michael has been resigned. Director WILLIAMS, Christopher Alan has been resigned. Director WILLIAMS, David Alan has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MANSI, Helen Rosemary
Appointed Date: 15 August 2016
Director
CROOK, Roger Peter
Appointed Date: 13 October 2016
67 years old
Director
HYDRO INTERNATIONAL PLC
Appointed Date: 15 August 2016

Resigned Directors

Secretary
HART, Jonathan
Resigned: 30 June 1997
Secretary
HOLLOX, Anthony Paul
Resigned: 15 August 2016
Appointed Date: 29 August 2006
Secretary
MARSHALL, Keith
Resigned: 18 July 2006
Appointed Date: 01 July 1997
Director
ANDOH, Robert Yew Gyamfi, Dr
Resigned: 31 December 1997
Appointed Date: 03 January 1995
67 years old
Director
FAGAN, Garry William
Resigned: 15 January 1999
Appointed Date: 29 April 1992
74 years old
Director
FOYLE, Martin Christopher
Resigned: 13 October 2016
Appointed Date: 09 June 2014
66 years old
Director
HARPER, Ian
Resigned: 31 August 2000
Appointed Date: 16 August 1995
87 years old
Director
HIDES, Stephen Peter
Resigned: 22 July 2013
Appointed Date: 31 December 2009
66 years old
Director
HIPWELL, Paul Melville
Resigned: 12 June 1996
Appointed Date: 01 July 1995
70 years old
Director
HOLLOX, Anthony Paul
Resigned: 15 August 2016
Appointed Date: 29 August 2006
59 years old
Director
JENNINGS, Michael Gareth Brian
Resigned: 15 August 2016
Appointed Date: 22 July 2013
56 years old
Director
LAMB, Timothy John
Resigned: 15 January 1998
78 years old
Director
MARSHALL, Keith
Resigned: 18 July 2006
Appointed Date: 13 January 1997
62 years old
Director
SMISSON, Robert Philip Maudsley
Resigned: 14 July 1995
80 years old
Director
STEPHENSON, Alex Gordon
Resigned: 01 October 2014
Appointed Date: 02 January 2007
67 years old
Director
VICKERS, Keith Michael
Resigned: 31 May 1993
81 years old
Director
WILLIAMS, Christopher Alan
Resigned: 31 December 2009
Appointed Date: 01 September 1998
58 years old
Director
WILLIAMS, David Alan
Resigned: 13 November 1995
Appointed Date: 16 March 1993
74 years old

Persons With Significant Control

Hydro International (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HYDRO INTERNATIONAL (UK) LTD Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Oct 2016
Appointment of Mr Roger Peter Crook as a director on 13 October 2016
20 Oct 2016
Termination of appointment of Martin Christopher Foyle as a director on 13 October 2016
25 Aug 2016
Termination of appointment of Michael Gareth Brian Jennings as a director on 15 August 2016
25 Aug 2016
Termination of appointment of Anthony Paul Hollox as a director on 15 August 2016
...
... and 128 more events
12 May 1988
Return made up to 12/12/87; full list of members
25 Mar 1988
Accounts made up to 31 December 1985
13 Feb 1987
Return made up to 12/12/86; full list of members
18 Jan 1980
Certificate of incorporation
18 Jan 1980
Incorporation

HYDRO INTERNATIONAL (UK) LTD Charges

28 April 2008
Guarantee & debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 1996
Deed of charge over credit balances
Delivered: 26 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
24 September 1993
Legal charge
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shearwater house clevedon hall estate victoria road…
14 May 1993
Prompt credit application
Delivered: 1 June 1993
Status: Satisfied on 8 November 2008
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
31 October 1991
Guarantee and debenture
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref 633C for full details. Fixed and floating…
29 September 1982
Mortgage debenture
Delivered: 11 October 1982
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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