HYDE ASSEMBLIES LIMITED
STALYBRIDGE

Hellopages » Greater Manchester » Tameside » SK15 1QZ

Company number 01626651
Status Active
Incorporation Date 2 April 1982
Company Type Private Limited Company
Address STAMFORD HOUSE, STAMFORD STREET, STALYBRIDGE, CHESHIRE, SK15 1QZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of HYDE ASSEMBLIES LIMITED are www.hydeassemblies.co.uk, and www.hyde-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight 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 Assemblies Limited is a Private Limited Company. The company registration number is 01626651. Hyde Assemblies Limited has been working since 02 April 1982. The present status of the company is Active. The registered address of Hyde Assemblies Limited is Stamford House Stamford Street Stalybridge Cheshire Sk15 1qz. . CANNINGS, Paul is a Secretary of the company. CANNINGS, Paul is a Director of the company. FORD, Michael is a Director of the company. HULME, Philip is a Director of the company. O'CONNOR, Malcolm is a Director of the company. SMALLMAN, Matthew is a Director of the company. Director ALLEN, Mark has been resigned. Director BAXTER, Keith has been resigned. Director COWPER, Geoffrey has been resigned. Director GRANT, Darrin has been resigned. Director HAMMOND, Eric has been resigned. Director HUGHES, Philip John has been resigned. Director MCSHERRY, Patrick has been resigned. Director O'DONNELL, Michael has been resigned. The company operates in "Machining".


Current Directors

Secretary
CANNINGS, Paul
Director
CANNINGS, Paul
Appointed Date: 14 June 2005
70 years old
Director
FORD, Michael

80 years old
Director
HULME, Philip
Appointed Date: 12 January 2007
64 years old
Director
O'CONNOR, Malcolm
Appointed Date: 12 January 2007
60 years old
Director
SMALLMAN, Matthew
Appointed Date: 12 January 2007
54 years old

Resigned Directors

Director
ALLEN, Mark
Resigned: 27 November 2012
Appointed Date: 12 January 2007
59 years old
Director
BAXTER, Keith
Resigned: 20 August 1993
67 years old
Director
COWPER, Geoffrey
Resigned: 20 June 1997
Appointed Date: 07 September 1992
62 years old
Director
GRANT, Darrin
Resigned: 19 April 2007
Appointed Date: 12 January 2007
59 years old
Director
HAMMOND, Eric
Resigned: 01 October 2002
87 years old
Director
HUGHES, Philip John
Resigned: 16 March 2009
Appointed Date: 12 January 2007
63 years old
Director
MCSHERRY, Patrick
Resigned: 17 February 1994
Appointed Date: 16 August 1993
84 years old
Director
O'DONNELL, Michael
Resigned: 31 January 2013
Appointed Date: 14 June 2005
73 years old

Persons With Significant Control

Mr Michael Ford Fca
Notified on: 9 October 2016
80 years old
Nature of control: Has significant influence or control

HYDE ASSEMBLIES LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Jun 2016
Accounts for a small company made up to 30 September 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Jun 2015
Accounts for a small company made up to 30 September 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 110 more events
28 Jan 1988
Accounts for a small company made up to 31 March 1987
28 Oct 1987
Return made up to 18/09/87; full list of members
22 Dec 1986
Return made up to 08/12/86; full list of members
03 Dec 1986
Accounts for a small company made up to 31 March 1986
03 Dec 1986
Accounts for a small company made up to 31 March 1985

HYDE ASSEMBLIES LIMITED Charges

16 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hyde Industrial Holdings Limited
Description: Freehold and leasehold property stocks,shares and other…
10 June 1996
Mortgage debenture
Delivered: 21 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
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…
10 December 1991
Debenture
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: Hyde Group Limited
Description: A specific equitable charge over all freehold and leasehold…
19 January 1990
Collateral debenture
Delivered: 24 January 1990
Status: Satisfied on 31 October 2001
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 August 1985
Mortgage debenture
Delivered: 14 August 1983
Status: Outstanding
Persons entitled: Hyde Industrial Holdings Limited
Description: F/H & l/h property plant, machinery and equipment, book…

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