Company number 02774045
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address C/O CONTROL GEAR LTD, HEOL GROESWEN, TREFOREST TRADING ESTATE, PONTYPRIDD, CF37 5YF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SWANSEA HYDRAULICS LIMITED are www.swanseahydraulics.co.uk, and www.swansea-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve 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.Swansea Hydraulics Limited is a Private Limited Company.
The company registration number is 02774045. Swansea Hydraulics Limited has been working since 16 December 1992.
The present status of the company is Active. The registered address of Swansea Hydraulics Limited is C O Control Gear Ltd Heol Groeswen Treforest Trading 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. WILLIAMS, Michael Richard is a Director of the company. Secretary CULLEN, Jonathan David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CULLEN, Jonathan David has been resigned. Director POWELL, Michael William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
Persons With Significant Control
Mr Ronald Victor Bevan
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
SWANSEA HYDRAULICS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
25 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1993
Director resigned;new director appointed
23 Dec 1992
Company name changed swansea hydrolics LIMITED\certificate issued on 24/12/92
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 the undertaking and all…
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…
4 July 1996
Fixed charge supplemental to a guarantee and debenture dated 17TH may 1996 issued by the company and others
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
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…
18 March 1993
Mortgage debenture
Delivered: 25 March 1993
Status: Satisfied
on 4 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…