HYDRA PARK PROPERTIES LTD
ECCLESFIELD SHEFFIELD R.W. SIMPSON TRANSPORT LIMITED

Hellopages » South Yorkshire » Sheffield » S35 9ZX

Company number 02313742
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address HYDRA BUSINESS PARK, NETHER LANE, ECCLESFIELD SHEFFIELD, SOUTH YORKSHIRE, S35 9ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of David James Simpson as a secretary on 28 February 2017; Appointment of Mrs Sarah Louise Branston as a secretary on 28 February 2017. The most likely internet sites of HYDRA PARK PROPERTIES LTD are www.hydraparkproperties.co.uk, and www.hydra-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Hydra Park Properties Ltd is a Private Limited Company. The company registration number is 02313742. Hydra Park Properties Ltd has been working since 04 November 1988. The present status of the company is Active. The registered address of Hydra Park Properties Ltd is Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9zx. . BRANSTON, Sarah Louise is a Secretary of the company. SIMPSON, David James is a Director of the company. Secretary SIMPSON, Carole Lesley has been resigned. Secretary SIMPSON, David James has been resigned. Director SIMPSON, Carole Lesley has been resigned. Director SIMPSON, Roger William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRANSTON, Sarah Louise
Appointed Date: 28 February 2017
Director
SIMPSON, David James
Appointed Date: 01 May 1994
54 years old

Resigned Directors

Secretary
SIMPSON, Carole Lesley
Resigned: 25 October 1992
Secretary
SIMPSON, David James
Resigned: 28 February 2017
Appointed Date: 05 April 1993
Director
SIMPSON, Carole Lesley
Resigned: 25 October 1992
80 years old
Director
SIMPSON, Roger William
Resigned: 28 February 2017
82 years old

Persons With Significant Control

Mr David James Simpson
Notified on: 3 January 2017
54 years old
Nature of control: Has significant influence or control
Bhi Group Ltd
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

HYDRA PARK PROPERTIES LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Termination of appointment of David James Simpson as a secretary on 28 February 2017
08 Mar 2017
Appointment of Mrs Sarah Louise Branston as a secretary on 28 February 2017
08 Mar 2017
Termination of appointment of Roger William Simpson as a director on 28 February 2017
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
25 Apr 1990
Accounts for a small company made up to 31 December 1989
25 Apr 1990
Return made up to 14/04/90; full list of members
07 Dec 1988
Accounting reference date notified as 31/12
15 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1988
Incorporation

HYDRA PARK PROPERTIES LTD Charges

3 November 2008
Legal charge
Delivered: 10 November 2008
Status: Outstanding
Persons entitled: R W Simpson Transport LTD Retirement Benefits Scheme
Description: Krone trailers.
21 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 5 August 2009
Persons entitled: Barclays Bank PLC
Description: F/H 20 kiveton lane todwick rotherham t/no syk 63687.
27 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H hydra works nether lane ecclesfield south yorkshire…
13 February 2004
Legal and general charge
Delivered: 18 February 2004
Status: Satisfied on 20 January 2007
Persons entitled: Abbey National PLC
Description: All the uncalled capital for the time being and all…
14 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 27 September 2006
Persons entitled: Abbey National PLC
Description: F/H property k/a hydra works nether lane ecclesfield south…
15 May 2001
Legal charge
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 263 oil mills road ramsey cambridgeshire -…
15 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied on 20 November 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hydra works nether lane ecclesfield…
14 May 2001
Debenture
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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