HYDRO PROJECTS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RT

Company number 01910127
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address 2ND FLOOR GRAPHIC HOUSE, 120 THORPE ROAD, NORWICH, NORFOLK, NR1 1RT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,300 . The most likely internet sites of HYDRO PROJECTS LIMITED are www.hydroprojects.co.uk, and www.hydro-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Hydro Projects Limited is a Private Limited Company. The company registration number is 01910127. Hydro Projects Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Hydro Projects Limited is 2nd Floor Graphic House 120 Thorpe Road Norwich Norfolk Nr1 1rt. . EVANS, Alan Richard is a Secretary of the company. EVANS, Alan Richard is a Director of the company. EVANS, Mary Louise is a Director of the company. Secretary CAVELL, Andrew Forsyth has been resigned. Director CAVELL, Andrew Forsyth has been resigned. Director EDWARDS, Richard has been resigned. Director FISKE, Michael Stuart has been resigned. Director KELLY, John Nicholas has been resigned. Director LUMLEY, Robert has been resigned. Director THOMAS, David Alan has been resigned. Director TUCK, John Phillip has been resigned. Director TUCK, Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EVANS, Alan Richard
Appointed Date: 22 September 1998
Director
EVANS, Alan Richard

71 years old
Director
EVANS, Mary Louise
Appointed Date: 26 April 2005
69 years old

Resigned Directors

Secretary
CAVELL, Andrew Forsyth
Resigned: 31 March 1998
Director
CAVELL, Andrew Forsyth
Resigned: 31 March 1998
82 years old
Director
EDWARDS, Richard
Resigned: 30 November 1995
Appointed Date: 01 March 1993
71 years old
Director
FISKE, Michael Stuart
Resigned: 31 March 2004
Appointed Date: 10 November 2003
68 years old
Director
KELLY, John Nicholas
Resigned: 07 October 2005
Appointed Date: 01 March 2002
63 years old
Director
LUMLEY, Robert
Resigned: 01 April 2012
Appointed Date: 22 September 1998
80 years old
Director
THOMAS, David Alan
Resigned: 09 January 1995
Appointed Date: 01 March 1993
73 years old
Director
TUCK, John Phillip
Resigned: 24 April 2006
Appointed Date: 22 October 2003
98 years old
Director
TUCK, Mary
Resigned: 24 April 2006
Appointed Date: 22 October 2003
98 years old

Persons With Significant Control

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

HYDRO PROJECTS LIMITED Events

13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,300
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 108 more events
24 May 1988
Full accounts made up to 30 April 1987
02 Jul 1987
Registered office changed on 02/07/87 from: cedars house farnborough common orpington kent BR6 7TP
24 Nov 1986
Full accounts made up to 30 April 1986
24 Nov 1986
Return made up to 04/11/86; full list of members
24 Nov 1986
Secretary resigned;new secretary appointed;director resigned

HYDRO PROJECTS LIMITED Charges

28 April 2006
Fixed and floating charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
1 November 1996
Mortgage debenture
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1995
Guarantee and debenture
Delivered: 24 October 1995
Status: Satisfied on 6 January 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 August 1994
Legal charge
Delivered: 2 September 1994
Status: Satisfied on 6 January 1997
Persons entitled: Barclays Bank PLC
Description: 90 st georges road great yarmouth norfolk t/no nk 73461.
5 February 1990
Guarantee & debenture
Delivered: 15 February 1990
Status: Satisfied on 6 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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