HYDROCK BYWAYS & HIGHWAYS LIMITED
BRISTOL BYWAYS & HIGHWAYS LIMITED TIROCINIUM LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4DF

Company number 04591583
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, AVON, BS32 4DF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HYDROCK BYWAYS & HIGHWAYS LIMITED are www.hydrockbywayshighways.co.uk, and www.hydrock-byways-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bristol Parkway Rail Station is 3 miles; to Avonmouth Rail Station is 5.2 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Chepstow Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrock Byways Highways Limited is a Private Limited Company. The company registration number is 04591583. Hydrock Byways Highways Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Hydrock Byways Highways Limited is Over Court Barns Over Lane Almondsbury Bristol Avon Bs32 4df. . ADAMS, Martin Howard Clifford is a Secretary of the company. HILTON, Matthew, Dr is a Director of the company. WHERRY, Stephen John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary FINCHAM, Christine Helena has been resigned. Secretary FINCHAM, Christine Helena has been resigned. Secretary GREEN, Roger John has been resigned. Secretary LUSTED, Tracie Louise has been resigned. Secretary MIDGLEY, Audrey Claire has been resigned. Secretary SYMONS, Tanya Louise has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BUFTON, Paul Andrew has been resigned. Director DESMONDE, Philip Robin has been resigned. Director FINCHAM, Christine Helena has been resigned. Director FINCHAM, Graham Raymond has been resigned. Director FINCHAM, Graham Raymond has been resigned. Director FINCHAM, Rachael has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
ADAMS, Martin Howard Clifford
Appointed Date: 01 April 2014
Director
HILTON, Matthew, Dr
Appointed Date: 22 December 2009
54 years old
Director
WHERRY, Stephen John
Appointed Date: 22 December 2009
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Secretary
FINCHAM, Christine Helena
Resigned: 06 October 2009
Appointed Date: 14 July 2005
Secretary
FINCHAM, Christine Helena
Resigned: 16 February 2004
Appointed Date: 15 November 2002
Secretary
GREEN, Roger John
Resigned: 01 April 2005
Appointed Date: 07 October 2004
Secretary
LUSTED, Tracie Louise
Resigned: 31 March 2014
Appointed Date: 22 December 2009
Secretary
MIDGLEY, Audrey Claire
Resigned: 01 April 2005
Appointed Date: 16 February 2004
Secretary
SYMONS, Tanya Louise
Resigned: 14 July 2005
Appointed Date: 29 April 2005
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
BUFTON, Paul Andrew
Resigned: 05 June 2008
Appointed Date: 14 July 2005
64 years old
Director
DESMONDE, Philip Robin
Resigned: 01 April 2005
Appointed Date: 07 October 2004
75 years old
Director
FINCHAM, Christine Helena
Resigned: 14 July 2005
Appointed Date: 15 November 2002
81 years old
Director
FINCHAM, Graham Raymond
Resigned: 24 June 2015
Appointed Date: 14 July 2005
57 years old
Director
FINCHAM, Graham Raymond
Resigned: 16 February 2004
Appointed Date: 15 November 2002
57 years old
Director
FINCHAM, Rachael
Resigned: 22 October 2009
Appointed Date: 01 October 2008
52 years old

Persons With Significant Control

Hydrock Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDROCK BYWAYS & HIGHWAYS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,960
22 Jul 2015
Termination of appointment of a director
...
... and 77 more events
03 Dec 2002
New secretary appointed;new director appointed
02 Dec 2002
Registered office changed on 02/12/02 from: 12-14 st mary's street newport shropshire TF10 7AB
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
15 Nov 2002
Incorporation

HYDROCK BYWAYS & HIGHWAYS LIMITED Charges

30 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 17 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 2006
Rent deposit
Delivered: 19 July 2006
Status: Satisfied on 17 December 2009
Persons entitled: Marchday Group PLC
Description: £1, 726.08 and all sums standing to the credit of the…
30 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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