HYDRO-LOGIC LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7RD

Company number 01287366
Status Active
Incorporation Date 22 November 1976
Company Type Private Limited Company
Address SHEARWATER HOUSE CLEVEDON HALL ESTATE, VICTORIA ROAD, CLEVEDON, AVON, ENGLAND, BS21 7RD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 8 March 2016; Termination of appointment of Martin Christopher Foyle as a director on 13 October 2016. The most likely internet sites of HYDRO-LOGIC LIMITED are www.hydrologic.co.uk, and www.hydro-logic.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and twelve 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 Logic Limited is a Private Limited Company. The company registration number is 01287366. Hydro Logic Limited has been working since 22 November 1976. The present status of the company is Active. The registered address of Hydro Logic Limited is Shearwater House Clevedon Hall Estate Victoria Road Clevedon Avon England Bs21 7rd. The company`s financial liabilities are £4.56k. It is £-293.77k against last year. The cash in hand is £41.17k. It is £40.99k against last year. And the total assets are £711.82k, which is £-342.98k against last year. 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 HAWNT, Rosemary Gillian has been resigned. Secretary HOLLOX, Anthony Paul has been resigned. Director CAMPBELL, Timothy James has been resigned. Director CHILD, Stewart Cameron has been resigned. Director FENN, Colin Richard, Dr has been resigned. Director FOYLE, Martin Christopher has been resigned. Director HAWNT, Roderick John Edward has been resigned. Director HAWNT, Rosemary Gillian has been resigned. Director HOLLOX, Anthony Paul has been resigned. Director JENNINGS, Michael Gareth Brian has been resigned. Director NEAL, Nathan John has been resigned. Director POWELL, John David has been resigned. Director WEBSTER, Paul, Dr has been resigned. Director WHALLEY, Nicholas Andrew has been resigned. Director WILLIS, Alec has been resigned. The company operates in "Environmental consulting activities".


hydro-logic Key Finiance

LIABILITIES £4.56k
-99%
CASH £41.17k
+22901%
TOTAL ASSETS £711.82k
-33%
All Financial Figures

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
HAWNT, Rosemary Gillian
Resigned: 08 March 2016
Secretary
HOLLOX, Anthony Paul
Resigned: 15 August 2016
Appointed Date: 08 March 2016
Director
CAMPBELL, Timothy James
Resigned: 08 March 2016
Appointed Date: 01 June 2001
64 years old
Director
CHILD, Stewart Cameron
Resigned: 31 May 2007
Appointed Date: 01 October 1995
76 years old
Director
FENN, Colin Richard, Dr
Resigned: 08 March 2016
Appointed Date: 22 June 2006
71 years old
Director
FOYLE, Martin Christopher
Resigned: 13 October 2016
Appointed Date: 08 March 2016
66 years old
Director
HAWNT, Roderick John Edward
Resigned: 08 March 2016
74 years old
Director
HAWNT, Rosemary Gillian
Resigned: 08 March 2016
75 years old
Director
HOLLOX, Anthony Paul
Resigned: 15 August 2016
Appointed Date: 08 March 2016
59 years old
Director
JENNINGS, Michael Gareth Brian
Resigned: 15 August 2016
Appointed Date: 08 March 2016
56 years old
Director
NEAL, Nathan John
Resigned: 31 January 2015
Appointed Date: 01 August 2014
58 years old
Director
POWELL, John David
Resigned: 08 March 2016
Appointed Date: 01 June 2001
68 years old
Director
WEBSTER, Paul, Dr
Resigned: 01 March 2015
Appointed Date: 01 June 2001
68 years old
Director
WHALLEY, Nicholas Andrew
Resigned: 01 January 2011
Appointed Date: 01 June 2007
52 years old
Director
WILLIS, Alec
Resigned: 01 July 2011
75 years old

Persons With Significant Control

Hydro International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRO-LOGIC LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 8 March 2016
20 Oct 2016
Termination of appointment of Martin Christopher Foyle as a director on 13 October 2016
20 Oct 2016
Appointment of Mr Roger Peter Crook as a director on 13 October 2016
25 Aug 2016
Termination of appointment of Anthony Paul Hollox as a secretary on 15 August 2016
...
... and 114 more events
05 Mar 1987
Return made up to 30/12/86; full list of members
01 Dec 1986
Particulars of mortgage/charge
07 May 1985
Company name changed\certificate issued on 07/05/85
25 Mar 1985
Company name changed\certificate issued on 25/03/85
22 Nov 1976
Incorporation

HYDRO-LOGIC LIMITED Charges

15 April 2016
Charge code 0128 7366 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 March 2001
Mortgage debenture
Delivered: 6 April 2001
Status: Satisfied on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 September 1998
Debenture
Delivered: 10 September 1998
Status: Satisfied on 25 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1986
Fixed and floating charge
Delivered: 1 December 1986
Status: Satisfied on 25 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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