HYDROCK CONSULTANTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4DF

Company number 03118932
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address OVER COURT BARNS, OVER LANE, ALMONDSBURY, BRISTOL, AVON, BS32 4DF
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Michael David Higgins as a director on 3 August 2016. The most likely internet sites of HYDROCK CONSULTANTS LIMITED are www.hydrockconsultants.co.uk, and www.hydrock-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Consultants Limited is a Private Limited Company. The company registration number is 03118932. Hydrock Consultants Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Hydrock Consultants 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. MCCONNELL, Brian James, Dr is a Director of the company. NARBETT, Robert Wyn, Dr is a Director of the company. Secretary LUSTED, Tracie Louise has been resigned. Secretary MCCONNELL, William John Mcconnell has been resigned. Secretary WILLCOCKS, Jennifer Anne has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ADAMS, Martin Howard Clifford has been resigned. Director EVANS, Wayne has been resigned. Director FISHER, Adam, Dr has been resigned. Director HIGGINS, Michael David, Dr has been resigned. Director KING, Jeremy has been resigned. Director ORR-EWING, Hamish has been resigned. Director STANBRIDGE, Elizabeth Jane has been resigned. Director STANBRIDGE, Jane has been resigned. Director WHERRY, Stephen John has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
ADAMS, Martin Howard Clifford
Appointed Date: 01 April 2014
Director
HILTON, Matthew, Dr
Appointed Date: 25 August 2004
54 years old
Director
MCCONNELL, Brian James, Dr
Appointed Date: 27 October 1995
61 years old
Director
NARBETT, Robert Wyn, Dr
Appointed Date: 19 December 2002
59 years old

Resigned Directors

Secretary
LUSTED, Tracie Louise
Resigned: 31 March 2014
Appointed Date: 02 July 2001
Secretary
MCCONNELL, William John Mcconnell
Resigned: 10 January 2001
Appointed Date: 30 October 1995
Secretary
WILLCOCKS, Jennifer Anne
Resigned: 29 May 2001
Appointed Date: 10 January 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 27 October 1995
Director
ADAMS, Martin Howard Clifford
Resigned: 15 November 2010
Appointed Date: 10 January 2005
69 years old
Director
EVANS, Wayne
Resigned: 20 March 1997
Appointed Date: 18 March 1996
66 years old
Director
FISHER, Adam, Dr
Resigned: 20 April 2011
Appointed Date: 19 December 2002
53 years old
Director
HIGGINS, Michael David, Dr
Resigned: 03 August 2016
Appointed Date: 15 December 2005
56 years old
Director
KING, Jeremy
Resigned: 11 November 2010
Appointed Date: 31 July 2008
60 years old
Director
ORR-EWING, Hamish
Resigned: 03 April 2008
Appointed Date: 01 June 1996
76 years old
Director
STANBRIDGE, Elizabeth Jane
Resigned: 31 December 2013
Appointed Date: 01 August 2008
67 years old
Director
STANBRIDGE, Jane
Resigned: 13 October 2009
Appointed Date: 08 August 2008
67 years old
Director
WHERRY, Stephen John
Resigned: 22 December 2010
Appointed Date: 25 August 2004
63 years old

Persons With Significant Control

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

HYDROCK CONSULTANTS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Aug 2016
Termination of appointment of Michael David Higgins as a director on 3 August 2016
03 Jan 2016
Full accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 91 more events
21 Mar 1997
Return made up to 27/10/96; full list of members
16 Jan 1997
New director appointed
22 Mar 1996
New director appointed
13 Nov 1995
Secretary resigned;new secretary appointed
27 Oct 1995
Incorporation

HYDROCK CONSULTANTS LIMITED Charges

16 July 2013
Charge code 0311 8932 0005
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the f/h property situate and k/a lobb shippon plymton…
13 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of lobb farm k/a shippen…
26 February 1999
Legal mortgage
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a over court farm over lane almondsbury…
24 June 1998
Mortgage debenture
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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