HYDROCAST PRODUCTS LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN16 1DE

Company number 02237353
Status Active
Incorporation Date 29 March 1988
Company Type Private Limited Company
Address THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HYDROCAST PRODUCTS LIMITED are www.hydrocastproducts.co.uk, and www.hydrocast-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Knockholt Rail Station is 5.8 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Clock House Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrocast Products Limited is a Private Limited Company. The company registration number is 02237353. Hydrocast Products Limited has been working since 29 March 1988. The present status of the company is Active. The registered address of Hydrocast Products Limited is The Flyers Way Westerham Kent Tn16 1de. . HOLLANDER, David Mark is a Director of the company. JACKSON COUSIN, Rupert Charles is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary DEXTER, Simon Peter has been resigned. Secretary DEXTER, Simon Peter has been resigned. Secretary FFORDE, Edward James Alexander has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary STRATTON, Malcolm has been resigned. Director DAVIES, Michael Thomas has been resigned. Director DENNY, Martyn Andrew has been resigned. Director DEXTER, Simon Peter has been resigned. Director EDWARDS, Mark John has been resigned. Director FFORDE, Edward James Alexander has been resigned. Director GOLDSMITH, Derek John has been resigned. Director HOBDAY, Alan has been resigned. Director LETMAN, George Edward has been resigned. Director NASH, Robert Leslie has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director PERKINS, Michael William has been resigned. Director RAWLINSON, Harry Thomas has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLLANDER, David Mark
Appointed Date: 03 February 2014
66 years old
Director
JACKSON COUSIN, Rupert Charles
Appointed Date: 16 February 2015
60 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 22 October 2004
Appointed Date: 27 May 2003
Secretary
CHAPMAN, Christopher John
Resigned: 10 April 2000
Appointed Date: 16 December 1996
Secretary
DEXTER, Simon Peter
Resigned: 30 June 2015
Appointed Date: 22 October 2004
Secretary
DEXTER, Simon Peter
Resigned: 09 August 1993
Appointed Date: 19 February 1992
Secretary
FFORDE, Edward James Alexander
Resigned: 19 February 1992
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 10 April 2000
Secretary
STRATTON, Malcolm
Resigned: 16 December 1996
Appointed Date: 09 August 1993
Director
DAVIES, Michael Thomas
Resigned: 18 May 1998
Appointed Date: 16 December 1996
78 years old
Director
DENNY, Martyn Andrew
Resigned: 15 July 2002
74 years old
Director
DEXTER, Simon Peter
Resigned: 30 June 2015
Appointed Date: 22 October 2004
67 years old
Director
EDWARDS, Mark John
Resigned: 18 May 1998
Appointed Date: 16 December 1996
71 years old
Director
FFORDE, Edward James Alexander
Resigned: 09 August 1993
64 years old
Director
GOLDSMITH, Derek John
Resigned: 09 August 1993
89 years old
Director
HOBDAY, Alan
Resigned: 06 November 1996
84 years old
Director
LETMAN, George Edward
Resigned: 30 May 2013
Appointed Date: 15 May 2009
73 years old
Director
NASH, Robert Leslie
Resigned: 02 February 2001
Appointed Date: 17 November 2000
64 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 22 October 2004
Appointed Date: 02 February 2001
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 17 November 2000
Appointed Date: 18 May 1998
Director
PERKINS, Michael William
Resigned: 02 February 2001
Appointed Date: 17 November 2000
82 years old
Director
RAWLINSON, Harry Thomas
Resigned: 31 July 2009
Appointed Date: 22 October 2004
62 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 16 December 1996
Appointed Date: 09 August 1993
56 years old
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 22 October 2004
Appointed Date: 02 February 2001
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 18 May 1998
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 09 August 1993

HYDROCAST PRODUCTS LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,000
05 Aug 2015
Termination of appointment of Simon Peter Dexter as a secretary on 30 June 2015
...
... and 139 more events
21 Jul 1988
Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ
21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1988
Company name changed slatemead LIMITED\certificate issued on 11/07/88
29 Mar 1988
Incorporation

HYDROCAST PRODUCTS LIMITED Charges

28 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
24 August 1989
Mortgage debenture
Delivered: 6 September 1989
Status: Satisfied on 2 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HYDROCARE HOME LEISURE LTD HYDROCARE LTD HYDROCENTRICS LTD HYDROCERT LIMITED HYDROCHEM (U.K.) LIMITED HYDROCHIP LIMITED HYDROCITY LLP