Company number 02065247
Status Active
Incorporation Date 17 October 1986
Company Type Private Limited Company
Address HEOL GROESWEN, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of CONTROL GEAR (HYDRAULICS) LIMITED are www.controlgearhydraulics.co.uk, and www.control-gear-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Cardiff Queen Street Rail Station is 8.2 miles; to Cardiff Central Rail Station is 8.3 miles; to Bargoed Rail Station is 8.5 miles; to Cwmbach Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Control Gear Hydraulics Limited is a Private Limited Company.
The company registration number is 02065247. Control Gear Hydraulics Limited has been working since 17 October 1986.
The present status of the company is Active. The registered address of Control Gear Hydraulics Limited is Heol Groeswen Treforest Industrial Estate Pontypridd Cf37 5yf. . BEVAN, Ronald Victor is a Secretary of the company. BEVAN, Gareth is a Director of the company. BEVAN, Ronald Victor is a Director of the company. MORRIS, Christopher John is a Director of the company. MORRIS, William John is a Director of the company. Secretary RILON, George Henry has been resigned. Director FAIRBAIRN, Malcolm John has been resigned. Director MEEK, Anthony Robert has been resigned. Director RILON, George Henry has been resigned. Director STEPHENS, Philip Neil has been resigned. Director WILLIAMS, Thomas Bevan has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Victor Bevan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONTROL GEAR (HYDRAULICS) LIMITED Events
15 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Dec 2016
Appointment of Mr William John Morris as a director on 18 November 2016
01 Dec 2016
Appointment of Mr Gareth Bevan as a director on 18 November 2016
...
... and 81 more events
04 Nov 1986
Company name changed yenville LIMITED\certificate issued on 04/11/86
28 Oct 1986
Registered office changed on 28/10/86 from: 110 whitchurch road cardiff CF4 3LY
28 Oct 1986
Director resigned;new director appointed
28 Oct 1986
Secretary resigned;new secretary appointed
17 Oct 1986
Certificate of Incorporation
9 February 2012
Guarantee & debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
All assets debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
7 December 2001
All assets debenture
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Guarantee & debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Guarantee & debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1996
Guarantee & debenture
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1992
Fixed charge
Delivered: 16 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies from time to time payable to the company under…
4 November 1992
Guarantee and debenture
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1986
Debenture
Delivered: 8 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…