HEAVYPARTS HYDRAULICS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 9BF

Company number 01419046
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address UNIT 1 HAMER VALE, BUCKLEY ROAD, ROCHDALE, OL12 9BF
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEAVYPARTS HYDRAULICS LIMITED are www.heavypartshydraulics.co.uk, and www.heavyparts-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Littleborough Rail Station is 2.3 miles; to Greenfield Rail Station is 8.2 miles; to Ashton-under-Lyne Rail Station is 9.7 miles; to Manchester Victoria Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavyparts Hydraulics Limited is a Private Limited Company. The company registration number is 01419046. Heavyparts Hydraulics Limited has been working since 10 May 1979. The present status of the company is Active. The registered address of Heavyparts Hydraulics Limited is Unit 1 Hamer Vale Buckley Road Rochdale Ol12 9bf. . HEYES, Julie Ann is a Secretary of the company. HEYES, Julie Ann is a Director of the company. WHITE, Richard is a Director of the company. Secretary IRESON, Peter has been resigned. Director IRESON, Olga has been resigned. Director IRESON, Peter has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
HEYES, Julie Ann
Appointed Date: 28 April 1999
Director
HEYES, Julie Ann
Appointed Date: 01 December 1992
63 years old
Director
WHITE, Richard

64 years old

Resigned Directors

Secretary
IRESON, Peter
Resigned: 28 April 1999
Director
IRESON, Olga
Resigned: 30 April 1999
70 years old
Director
IRESON, Peter
Resigned: 30 April 1999
77 years old

Persons With Significant Control

Heavyparts Holdings Ltd
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

HEAVYPARTS HYDRAULICS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
...
... and 76 more events
25 Apr 1988
Return made up to 31/12/87; no change of members
07 Jul 1987
Full accounts made up to 30 September 1985
18 May 1987
Return made up to 31/12/86; full list of members
02 May 1986
Return made up to 27/12/85; full list of members
10 May 1979
Certificate of incorporation

HEAVYPARTS HYDRAULICS LIMITED Charges

9 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 1 hamervale mills buckley road rochdale…
28 April 1999
Debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1990
Legal charge
Delivered: 3 August 1990
Status: Satisfied on 27 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H- 89 baille street rochdale greater manchester title no…

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