HYDROPROOF LIMITED
BAMBER BRIDGE

Hellopages » Lancashire » South Ribble » PR5 8AU

Company number 01535723
Status Active
Incorporation Date 22 December 1980
Company Type Private Limited Company
Address 450 CARR PLACE, WALTON SUMMIT, BAMBER BRIDGE, PRESTON, PR5 8AU
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 . The most likely internet sites of HYDROPROOF LIMITED are www.hydroproof.co.uk, and www.hydroproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Hydroproof Limited is a Private Limited Company. The company registration number is 01535723. Hydroproof Limited has been working since 22 December 1980. The present status of the company is Active. The registered address of Hydroproof Limited is 450 Carr Place Walton Summit Bamber Bridge Preston Pr5 8au. . HARRISON, Cicely Ann is a Secretary of the company. HARRISON, Cicely Ann is a Director of the company. ONSLOW, Peter is a Director of the company. Secretary DENTON, Douglas has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
HARRISON, Cicely Ann
Appointed Date: 31 March 1995

Director
HARRISON, Cicely Ann
Appointed Date: 25 February 2000
75 years old

Director
ONSLOW, Peter

82 years old

Resigned Directors

Secretary
DENTON, Douglas
Resigned: 31 March 1995

Persons With Significant Control

Cortman Textiles Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDROPROOF LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000

...
... and 61 more events
15 Feb 1988
Return made up to 19/01/88; full list of members

27 Jan 1988
Company name changed hydroproof (lancashire) LIMITED\certificate issued on 28/01/88

19 Jan 1987
Accounts for a small company made up to 31 October 1986

19 Jan 1987
Return made up to 13/01/87; full list of members

22 Dec 1980
Incorporation

HYDROPROOF LIMITED Charges

2 September 2014
Charge code 0153 5723 0004
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 June 1990
Mortgage debenture
Delivered: 4 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1988
Legal charge
Delivered: 14 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a unit 7 cornhill works marl road…
16 November 1983
Debenture
Delivered: 22 November 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charges over the undertaking and all…