HYDRATRON LIMITED
CHAPELTOWN

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 01548328
Status Active
Incorporation Date 3 March 1981
Company Type Private Limited Company
Address UNIT 6B NEWTON BUSINESS CENTRE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, S35 2PH
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 1 October 2016; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 3 October 2015. The most likely internet sites of HYDRATRON LIMITED are www.hydratron.co.uk, and www.hydratron.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Hydratron Limited is a Private Limited Company. The company registration number is 01548328. Hydratron Limited has been working since 03 March 1981. The present status of the company is Active. The registered address of Hydratron Limited is Unit 6b Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2ph. . TRISTRAM, Alexander William Roger is a Secretary of the company. ALLEN, Joanna Claire is a Director of the company. BEVERIDGE, Findlay Bruce is a Director of the company. HAYWARD, John Trevor Saxelby is a Director of the company. QUAYLE, Andrew is a Director of the company. STANGER, Paul is a Director of the company. Secretary LISTER, Thomas James has been resigned. Secretary SANDERS, Philip Roy has been resigned. Director LISTER, Thomas James has been resigned. Director SANDERS, Ernest James has been resigned. Director SANDERS, Philip Roy has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
TRISTRAM, Alexander William Roger
Appointed Date: 30 June 2015
Director
ALLEN, Joanna Claire
Appointed Date: 02 October 2015
48 years old
Director
BEVERIDGE, Findlay Bruce
Appointed Date: 08 February 2012
58 years old
Director
HAYWARD, John Trevor Saxelby
Appointed Date: 15 October 2010
64 years old
Director
QUAYLE, Andrew
Appointed Date: 07 December 2015
63 years old
Director
STANGER, Paul
Appointed Date: 30 November 2015
47 years old

Resigned Directors

Secretary
LISTER, Thomas James
Resigned: 30 June 2015
Appointed Date: 15 October 2010
Secretary
SANDERS, Philip Roy
Resigned: 15 October 2010
Director
LISTER, Thomas James
Resigned: 30 June 2015
Appointed Date: 15 October 2010
70 years old
Director
SANDERS, Ernest James
Resigned: 15 October 2010
77 years old
Director
SANDERS, Philip Roy
Resigned: 08 February 2012
75 years old

Persons With Significant Control

Pressure Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRATRON LIMITED Events

15 Feb 2017
Full accounts made up to 1 October 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Feb 2016
Full accounts made up to 3 October 2015
08 Dec 2015
Appointment of Mr Paul Stanger as a director on 30 November 2015
08 Dec 2015
Appointment of Mr Andrew Quayle as a director on 7 December 2015
...
... and 86 more events
26 Feb 1987
Accounts for a small company made up to 30 April 1986
26 Feb 1987
Return made up to 18/11/86; full list of members
06 Jan 1983
Annual return made up to 15/07/82
15 Apr 1981
Memorandum of association
03 Mar 1981
Incorporation

HYDRATRON LIMITED Charges

31 December 2014
Charge code 0154 8328 0004
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All estates or interests in the freehold or leasehold…
5 October 2010
Deed of charge over credit balances
Delivered: 12 October 2010
Status: Satisfied on 25 September 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 November 1990
Legal charge
Delivered: 12 December 1990
Status: Satisfied on 21 October 2010
Persons entitled: Barclays Bank PLC
Description: Unit 2 blue chip, business park, atlantic street…
24 January 1983
Debenture
Delivered: 28 January 1983
Status: Satisfied on 25 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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