HYDE AERO PRODUCTS LIMITED
STALYBRIDGE

Hellopages » Greater Manchester » Tameside » SK15 1QZ

Company number 02671608
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address 185 STAMFORD HOUSE, STAMFORD STREET, STALYBRIDGE, CHESHIRE, SK15 1QZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Darrin John Grant as a director on 15 August 2016; Appointment of Mr Stephen Higginbotham as a director on 15 August 2016. The most likely internet sites of HYDE AERO PRODUCTS LIMITED are www.hydeaeroproducts.co.uk, and www.hyde-aero-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Guide Bridge Rail Station is 1.9 miles; to Greenfield Rail Station is 4.4 miles; to Belle Vue Rail Station is 4.8 miles; to Burnage Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Aero Products Limited is a Private Limited Company. The company registration number is 02671608. Hyde Aero Products Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Hyde Aero Products Limited is 185 Stamford House Stamford Street Stalybridge Cheshire Sk15 1qz. . CANNINGS, Paul is a Secretary of the company. CANNINGS, Paul is a Director of the company. COOPER, David Vincent is a Director of the company. FORD, Michael is a Director of the company. GRANT, Darrin John is a Director of the company. HAMMOND, Anthony Brendan is a Director of the company. HIGGINBOTHAM, Stephen William is a Director of the company. MELLOR, Paul is a Director of the company. O'CONNOR, Malcolm is a Director of the company. SMALLMAN, Matthew is a Director of the company. TURNER, Steve is a Director of the company. WESTON, Simon Christopher is a Director of the company. Director BAXTER, Keith has been resigned. Director BEARD, Philip has been resigned. Director CARDIE, Stephen has been resigned. Director ECCLES, Andrew Carl has been resigned. Director ECCLES, Andrew has been resigned. Director GRANT, Darrin has been resigned. Director HAMMOND, Eric has been resigned. Director HIGGINBOTHAM, Stephen William has been resigned. Director HOWARD, Peter has been resigned. Director HOWARD, Peter has been resigned. Director HUGHES, Philip John has been resigned. Director MACDOUGAL, Brian has been resigned. Director MARIANI, Jon has been resigned. Director MCSHERRY, Patrick has been resigned. Director O'DONNELL, Michael has been resigned. Director SCHOLES, Dean has been resigned. Director SHARPLES, Andrew John has been resigned. Director SLATER, Julian Rodney has been resigned. Director WILSON, Stuart has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CANNINGS, Paul
Director
CANNINGS, Paul
Appointed Date: 14 March 2005
70 years old
Director
COOPER, David Vincent
Appointed Date: 28 January 2015
75 years old
Director
FORD, Michael

80 years old
Director
GRANT, Darrin John
Appointed Date: 15 August 2016
59 years old
Director
HAMMOND, Anthony Brendan
Appointed Date: 20 July 2006
55 years old
Director
HIGGINBOTHAM, Stephen William
Appointed Date: 15 August 2016
68 years old
Director
MELLOR, Paul
Appointed Date: 16 June 2008
51 years old
Director
O'CONNOR, Malcolm
Appointed Date: 23 March 2006
60 years old
Director
SMALLMAN, Matthew
Appointed Date: 06 October 2000
54 years old
Director
TURNER, Steve
Appointed Date: 01 May 2012
59 years old
Director
WESTON, Simon Christopher
Appointed Date: 02 April 2013
51 years old

Resigned Directors

Director
BAXTER, Keith
Resigned: 01 March 1999
67 years old
Director
BEARD, Philip
Resigned: 02 May 2003
Appointed Date: 08 February 1999
60 years old
Director
CARDIE, Stephen
Resigned: 15 December 2008
Appointed Date: 02 January 2007
67 years old
Director
ECCLES, Andrew Carl
Resigned: 10 October 2008
Appointed Date: 10 January 2008
51 years old
Director
ECCLES, Andrew
Resigned: 05 October 2007
Appointed Date: 17 November 2003
51 years old
Director
GRANT, Darrin
Resigned: 19 April 2007
Appointed Date: 23 March 2006
59 years old
Director
HAMMOND, Eric
Resigned: 01 October 2002
87 years old
Director
HIGGINBOTHAM, Stephen William
Resigned: 30 September 2011
Appointed Date: 09 May 2007
68 years old
Director
HOWARD, Peter
Resigned: 16 July 2010
Appointed Date: 24 November 2008
70 years old
Director
HOWARD, Peter
Resigned: 06 April 2006
Appointed Date: 04 January 1993
70 years old
Director
HUGHES, Philip John
Resigned: 13 January 2012
Appointed Date: 29 January 1999
63 years old
Director
MACDOUGAL, Brian
Resigned: 26 October 1993
Appointed Date: 28 November 1991
89 years old
Director
MARIANI, Jon
Resigned: 13 July 1994
61 years old
Director
MCSHERRY, Patrick
Resigned: 16 August 1993
84 years old
Director
O'DONNELL, Michael
Resigned: 06 June 2013
Appointed Date: 17 January 1994
73 years old
Director
SCHOLES, Dean
Resigned: 14 August 1995
Appointed Date: 15 November 1993
70 years old
Director
SHARPLES, Andrew John
Resigned: 10 October 2008
Appointed Date: 03 January 2008
54 years old
Director
SLATER, Julian Rodney
Resigned: 08 January 1993
73 years old
Director
WILSON, Stuart
Resigned: 04 July 2016
Appointed Date: 05 October 2011
67 years old

Persons With Significant Control

Mr Michael Ford Fca
Notified on: 27 October 2016
80 years old
Nature of control: Has significant influence or control

HYDE AERO PRODUCTS LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
16 Aug 2016
Appointment of Mr Darrin John Grant as a director on 15 August 2016
16 Aug 2016
Appointment of Mr Stephen Higginbotham as a director on 15 August 2016
07 Jul 2016
Termination of appointment of Stuart Wilson as a director on 4 July 2016
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
...
... and 130 more events
08 Apr 1992
Particulars of mortgage/charge
15 Jan 1992
Particulars of mortgage/charge
24 Dec 1991
Particulars of mortgage/charge
20 Dec 1991
Secretary resigned
16 Dec 1991
Incorporation

HYDE AERO PRODUCTS LIMITED Charges

20 March 2002
Debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Hyde Industrial Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 1992
Collateral debenture
Delivered: 8 April 1992
Status: Satisfied on 23 October 2001
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 January 1992
Mortgage debenture
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1991
Debenture
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Hyde Group Limited
Description: Fixed and floating charges over the undertaking and all…

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