HYDRAJAWS HOLDINGS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JA

Company number 07673799
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address 20-21 THE COURTYARD GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 1 the Courtyard Roman Way Coleshill Birmingham B46 1HQ to 20-21 the Courtyard Gorsey Lane Coleshill Birmingham West Midlands B46 1JA on 6 October 2016; Registration of charge 076737990002, created on 10 August 2016. The most likely internet sites of HYDRAJAWS HOLDINGS LIMITED are www.hydrajawsholdings.co.uk, and www.hydrajaws-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Hydrajaws Holdings Limited is a Private Limited Company. The company registration number is 07673799. Hydrajaws Holdings Limited has been working since 17 June 2011. The present status of the company is Active. The registered address of Hydrajaws Holdings Limited is 20 21 The Courtyard Gorsey Lane Coleshill Birmingham West Midlands B46 1ja. . MORGAN, Adrian Gareth is a Director of the company. MORGAN, Sarah Elizabeth is a Director of the company. Director MORGAN, Royston Trevor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MORGAN, Adrian Gareth
Appointed Date: 17 June 2011
55 years old
Director
MORGAN, Sarah Elizabeth
Appointed Date: 17 June 2011
57 years old

Resigned Directors

Director
MORGAN, Royston Trevor
Resigned: 31 January 2015
Appointed Date: 17 June 2011
83 years old

HYDRAJAWS HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Registered office address changed from 1 the Courtyard Roman Way Coleshill Birmingham B46 1HQ to 20-21 the Courtyard Gorsey Lane Coleshill Birmingham West Midlands B46 1JA on 6 October 2016
10 Aug 2016
Registration of charge 076737990002, created on 10 August 2016
30 Jul 2016
Registration of charge 076737990001, created on 29 July 2016
27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 147,422
...
... and 16 more events
05 Jul 2011
Statement of capital following an allotment of shares on 21 June 2011
  • GBP 840,100
05 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2011
Director's details changed for Mr Adrian Gareth Morgan on 17 June 2011
17 Jun 2011
Incorporation

HYDRAJAWS HOLDINGS LIMITED Charges

10 August 2016
Charge code 0767 3799 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 July 2016
Charge code 0767 3799 0001
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 20-21 the courtyard gorsey lane coleshill…

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