HYDROCK CONTRACTING LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4DF

Company number 03238802
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 6 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of HYDROCK CONTRACTING LIMITED are www.hydrockcontracting.co.uk, and www.hydrock-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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 Contracting Limited is a Private Limited Company. The company registration number is 03238802. Hydrock Contracting Limited has been working since 16 August 1996. The present status of the company is Active. The registered address of Hydrock Contracting Limited is Over Court Barns Over Lane Almondsbury Bristol 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 CLERKE, Robert William has been resigned. Secretary LUSTED, Tracie Louise has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ADAMS, Martin Howard Clifford has been resigned. Director FISHER, Adam, Dr has been resigned. Director HIGGINS, Michael David, Dr has been resigned. Director ORR-EWING, Hamish has been resigned. Director WHERRY, Stephen John has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
ADAMS, Martin Howard Clifford
Appointed Date: 01 April 2014
Director
HILTON, Matthew, Dr
Appointed Date: 12 December 2008
54 years old
Director
MCCONNELL, Brian James, Dr
Appointed Date: 16 August 1996
61 years old
Director
NARBETT, Robert Wyn, Dr
Appointed Date: 12 December 2008
59 years old

Resigned Directors

Secretary
CLERKE, Robert William
Resigned: 16 October 2001
Appointed Date: 19 October 1998
Secretary
LUSTED, Tracie Louise
Resigned: 31 March 2014
Appointed Date: 16 October 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 December 1997
Appointed Date: 16 August 1996
Director
ADAMS, Martin Howard Clifford
Resigned: 15 November 2010
Appointed Date: 10 January 2005
69 years old
Director
FISHER, Adam, Dr
Resigned: 20 April 2011
Appointed Date: 12 December 2008
53 years old
Director
HIGGINS, Michael David, Dr
Resigned: 03 August 2016
Appointed Date: 12 December 2008
56 years old
Director
ORR-EWING, Hamish
Resigned: 31 May 2007
Appointed Date: 03 September 2001
76 years old
Director
WHERRY, Stephen John
Resigned: 22 December 2010
Appointed Date: 12 December 2008
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 CONTRACTING LIMITED Events

15 Feb 2017
Satisfaction of charge 6 in full
13 Dec 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 16 August 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
...
... and 81 more events
17 Feb 1998
Return made up to 16/08/97; full list of members
17 Feb 1998
Accounts for a dormant company made up to 31 August 1997
17 Feb 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1998
Secretary resigned
16 Aug 1996
Incorporation

HYDROCK CONTRACTING LIMITED Charges

26 November 2008
Deed of security assignment
Delivered: 28 November 2008
Status: Satisfied on 15 February 2017
Persons entitled: Ingenious Resources Limited
Description: First fixed charge any of the collateral see image for full…
13 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: Land at overcourt farm ove lane almondsbury south glos t/n…
21 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Richard Joseph Kingston and Victoria Kingston
Description: Part of GR259103 land at over court farm over lane…
21 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: Part of GR259103 land at over court farm over alne…
22 November 2001
Debenture
Delivered: 10 December 2001
Status: Satisfied on 25 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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