HYDROMARQUE HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6TD

Company number 08516302
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 20-21 STAPLEDON ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBS, PE2 6TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Robert Newcombe on 14 October 2016; Group of companies' accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 30 June 2016 GBP 208,750 . The most likely internet sites of HYDROMARQUE HOLDINGS LIMITED are www.hydromarqueholdings.co.uk, and www.hydromarque-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Hydromarque Holdings Limited is a Private Limited Company. The company registration number is 08516302. Hydromarque Holdings Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Hydromarque Holdings Limited is 20 21 Stapledon Road Orton Southgate Peterborough Cambs Pe2 6td. . ELLOTT, Trevor David is a Director of the company. MCLEAN, James Ross is a Director of the company. NEWCOMBE, Robert is a Director of the company. PARKER, Reginald George is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ELLOTT, Trevor David
Appointed Date: 01 July 2013
64 years old
Director
MCLEAN, James Ross
Appointed Date: 01 July 2013
72 years old
Director
NEWCOMBE, Robert
Appointed Date: 03 May 2013
57 years old
Director
PARKER, Reginald George
Appointed Date: 01 July 2013
75 years old

HYDROMARQUE HOLDINGS LIMITED Events

27 Oct 2016
Director's details changed for Mr Robert Newcombe on 14 October 2016
27 Sep 2016
Group of companies' accounts made up to 30 June 2016
22 Sep 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 208,750
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 245,000
08 Sep 2015
Group of companies' accounts made up to 30 June 2015
...
... and 10 more events
09 Jul 2013
Appointment of Trevor David Elliott as a director
09 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2013
Registration of charge 085163020002
04 Jul 2013
Registration of charge 085163020001
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HYDROMARQUE HOLDINGS LIMITED Charges

24 October 2014
Charge code 0851 6302 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 20-21 stapledon road orton southgate…
1 July 2013
Charge code 0851 6302 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0851 6302 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Reginald George Parker James Ross Mclean
Description: Notification of addition to or amendment of charge…

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