HYDEWOOD LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG
Company number 02119166
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTS, AL1 1NG
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HYDEWOOD LIMITED are www.hydewood.co.uk, and www.hydewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Hydewood Limited is a Private Limited Company. The company registration number is 02119166. Hydewood Limited has been working since 02 April 1987. The present status of the company is Active. The registered address of Hydewood Limited is Wren House 68 London Road St Albans Herts Al1 1ng. . BUSH, June Anne is a Secretary of the company. BUSH, June Anne is a Director of the company. BUSH, Peter Charles is a Director of the company. Secretary WATERS, Bryan Ernest has been resigned. Director DAY, William has been resigned. Director WATERS, Bryan Ernest has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
BUSH, June Anne
Appointed Date: 01 June 1992
Director
BUSH, June Anne
Appointed Date: 01 June 1992
70 years old
Director
BUSH, Peter Charles

70 years old

Resigned Directors

Secretary
WATERS, Bryan Ernest
Resigned: 01 June 1992
Director
DAY, William
Resigned: 24 April 2003
121 years old
Director
WATERS, Bryan Ernest
Resigned: 01 June 1992
99 years old

Persons With Significant Control

Mr Peter Charles Bush
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Anne Bush
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDEWOOD LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
18 Apr 1988
Wd 10/03/88 ad 11/02/88--------- £ si 1400@1=1400 £ ic 600/2000
18 Apr 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1988
£ nc 1000/5000
20 May 1987
Accounting reference date notified as 30/04
02 Apr 1987
Certificate of Incorporation

HYDEWOOD LIMITED Charges

18 June 2009
Rent deposit deed
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Torminster Properties Limited
Description: Rent deposit of £8,250.
8 March 1993
Single debenture
Delivered: 11 March 1993
Status: Satisfied on 21 September 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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