HYDRECO DBH HOLDINGS LIMITED
POOLE HYDRECO DBH LIMITED

Hellopages » Dorset » Poole » BH16 5SL

Company number 08649612
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 32 FACTORY ROAD, POOLE, DORSET, BH16 5SL
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Satisfaction of charge 086496120002 in full. The most likely internet sites of HYDRECO DBH HOLDINGS LIMITED are www.hydrecodbhholdings.co.uk, and www.hydreco-dbh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Poole Rail Station is 2 miles; to Holton Heath Rail Station is 2.9 miles; to Branksome Rail Station is 4.5 miles; to Wareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydreco Dbh Holdings Limited is a Private Limited Company. The company registration number is 08649612. Hydreco Dbh Holdings Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Hydreco Dbh Holdings Limited is 32 Factory Road Poole Dorset Bh16 5sl. . BURLEY, Thomas is a Director of the company. GODFREY, Philip Duncan is a Director of the company. HOLLAND, Mark Harry is a Director of the company. MCCOLL, Katie Jane is a Director of the company. Director DOYLE, Zillah Frances Kenyon has been resigned. Director HAWKINS, Douglas Grahame has been resigned. Director MACINTOSH, Stewart Robert has been resigned. Director POWELL, Shauna Margaret has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Director
BURLEY, Thomas
Appointed Date: 10 June 2016
60 years old

Director
GODFREY, Philip Duncan
Appointed Date: 13 January 2016
75 years old

Director
HOLLAND, Mark Harry
Appointed Date: 14 August 2013
64 years old

Director
MCCOLL, Katie Jane
Appointed Date: 13 January 2016
42 years old

Resigned Directors

Director
DOYLE, Zillah Frances Kenyon
Resigned: 10 June 2016
Appointed Date: 14 August 2013
55 years old

Director
HAWKINS, Douglas Grahame
Resigned: 13 January 2016
Appointed Date: 14 August 2013
54 years old

Director
MACINTOSH, Stewart Robert
Resigned: 13 January 2016
Appointed Date: 14 August 2013
46 years old

Director
POWELL, Shauna Margaret
Resigned: 13 January 2016
Appointed Date: 14 August 2013
51 years old

HYDRECO DBH HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 Aug 2016
Satisfaction of charge 086496120002 in full
17 Jun 2016
Appointment of Mr Thomas Burley as a director on 10 June 2016
17 Jun 2016
Termination of appointment of Zillah Frances Kenyon Doyle as a director on 10 June 2016
...
... and 16 more events
11 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Sep 2013
Registration of charge 086496120001
21 Aug 2013
Company name changed hydreco dbh LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19

21 Aug 2013
Change of name notice
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HYDRECO DBH HOLDINGS LIMITED Charges

1 June 2016
Charge code 0864 9612 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: David Brown Systems UK Limited
Description: Contains fixed charge…
25 June 2015
Charge code 0864 9612 0002
Delivered: 30 June 2015
Status: Satisfied on 5 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
30 August 2013
Charge code 0864 9612 0001
Delivered: 5 September 2013
Status: Satisfied on 30 June 2015
Persons entitled: Legico S.a R.L
Description: Notification of addition to or amendment of charge…