HYDE GROUP LIMITED
STALYBRIDGE

Hellopages » Greater Manchester » Tameside » SK15 1QZ
Company number 01592661
Status Active
Incorporation Date 21 October 1981
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 sixty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Stephen Higginbotham as a director on 15 August 2016; Termination of appointment of Stuart Wilson as a director on 4 July 2016. The most likely internet sites of HYDE GROUP LIMITED are www.hydegroup.co.uk, and www.hyde-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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 Group Limited is a Private Limited Company. The company registration number is 01592661. Hyde Group Limited has been working since 21 October 1981. The present status of the company is Active. The registered address of Hyde Group Limited is 185 Stamford House Stamford Street Stalybridge Cheshire Sk15 1qz. . CANNINGS, Paul is a Secretary of the company. ATKINSON, Graham is a Director of the company. BEARD, Philip is a Director of the company. CANNINGS, Paul is a Director of the company. COOPER, David Vincent is a Director of the company. COX, Paul is a Director of the company. FORD, Michael is a Director of the company. HIGGINBOTHAM, Stephen William is a Director of the company. LYNCH, Michael is a Director of the company. OCONNOR, Malcolm is a Director of the company. Director ADAMSON, Peter has been resigned. Director ALDRED, Richard Neville has been resigned. Director BEARD, Philip has been resigned. Director BOURKE, Anthony has been resigned. Director BOYLE, Alan has been resigned. Director CASSIE, Alec Gordon Stewart has been resigned. Director COOPER, David Vincent has been resigned. Director CURLEY, Andrew Paul has been resigned. Director DANIELS, John Alan has been resigned. Director DOWNEY, Mathew Joseph has been resigned. Director DUKE, Mark has been resigned. Director FLYNN, John has been resigned. Director GRANT, Darrin has been resigned. Director HAMMOND, Eric has been resigned. Director HIGGINBOTHAM, Stephen William has been resigned. Director HOLMES, Leslie Kenneth has been resigned. Director IRLAM, David has been resigned. Director JONES, Gary Arthur has been resigned. Director MCKEE, Paul has been resigned. Director MCLAUGHLIN, Francis has been resigned. Director MURRAY, Matthew has been resigned. Director NESBITT, Colin has been resigned. Director O'CONNOR, Malcolm has been resigned. Director O'CONNOR, Malcolm has been resigned. Director SCHOLES, Dean has been resigned. Director SCHOLES, Dean has been resigned. Director SHILLCOCK, Phillip has been resigned. Director SMITH, Terrence George has been resigned. Director TURNOCK, David has been resigned. Director WELSH, Peter has been resigned. Director WELSH, Peter has been resigned. Director WILSON, Stuart has been resigned. Director WILSON, Stuart has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary

Director
ATKINSON, Graham
Appointed Date: 01 October 2014
60 years old

Director
BEARD, Philip
Appointed Date: 05 April 2016
60 years old

Director
CANNINGS, Paul
Appointed Date: 26 July 2011
70 years old

Director
COOPER, David Vincent
Appointed Date: 28 January 2015
75 years old

Director
COX, Paul
Appointed Date: 13 September 2010
47 years old

Director
FORD, Michael

80 years old

Director
HIGGINBOTHAM, Stephen William
Appointed Date: 15 August 2016
68 years old

Director
LYNCH, Michael
Appointed Date: 05 April 2016
59 years old

Director
OCONNOR, Malcolm
Appointed Date: 28 January 2015
60 years old

Resigned Directors

Director
ADAMSON, Peter
Resigned: 03 July 1995
88 years old

Director
ALDRED, Richard Neville
Resigned: 03 March 2004
Appointed Date: 28 February 2002
66 years old

Director
BEARD, Philip
Resigned: 27 November 2014
Appointed Date: 04 January 2006
60 years old

Director
BOURKE, Anthony
Resigned: 03 July 1995
90 years old

Director
BOYLE, Alan
Resigned: 11 March 1996
Appointed Date: 21 September 1995
78 years old

Director
CASSIE, Alec Gordon Stewart
Resigned: 07 May 1996
Appointed Date: 21 September 1995
70 years old

Director
COOPER, David Vincent
Resigned: 06 December 2004
75 years old

Director
CURLEY, Andrew Paul
Resigned: 04 June 2015
Appointed Date: 27 February 2015
63 years old

Director
DANIELS, John Alan
Resigned: 05 April 2016
Appointed Date: 27 February 2015
57 years old

Director
DOWNEY, Mathew Joseph
Resigned: 20 November 2006
Appointed Date: 28 February 2002
68 years old

Director
DUKE, Mark
Resigned: 07 January 2016
Appointed Date: 27 November 2014
65 years old

Director
FLYNN, John
Resigned: 27 February 2015
Appointed Date: 02 January 2013
66 years old

Director
GRANT, Darrin
Resigned: 19 April 2007
Appointed Date: 14 June 2005
59 years old

Director
HAMMOND, Eric
Resigned: 01 March 2002
88 years old

Director
HIGGINBOTHAM, Stephen William
Resigned: 01 March 2002
Appointed Date: 29 June 1999
68 years old

Director
HOLMES, Leslie Kenneth
Resigned: 27 October 1994
Appointed Date: 07 September 1992
74 years old

Director
IRLAM, David
Resigned: 03 March 2004
Appointed Date: 28 February 2002
78 years old

Director
JONES, Gary Arthur
Resigned: 04 January 1993
77 years old

Director
MCKEE, Paul
Resigned: 05 February 2014
Appointed Date: 01 October 2002
62 years old

Director
MCLAUGHLIN, Francis
Resigned: 16 December 1991
60 years old

Director
MURRAY, Matthew
Resigned: 01 March 2002
Appointed Date: 04 January 1999
62 years old

Director
NESBITT, Colin
Resigned: 03 July 1995
Appointed Date: 08 January 1993
80 years old

Director
O'CONNOR, Malcolm
Resigned: 28 January 2015
Appointed Date: 14 June 2005
60 years old

Director
O'CONNOR, Malcolm
Resigned: 27 September 2002
Appointed Date: 28 February 2002
60 years old

Director
SCHOLES, Dean
Resigned: 06 December 2004
Appointed Date: 06 September 2002
70 years old

Director
SCHOLES, Dean
Resigned: 01 March 2002
70 years old

Director
SHILLCOCK, Phillip
Resigned: 20 November 2006
Appointed Date: 28 February 2002
74 years old

Director
SMITH, Terrence George
Resigned: 05 April 2002
84 years old

Director
TURNOCK, David
Resigned: 27 September 2002
79 years old

Director
WELSH, Peter
Resigned: 03 November 2015
Appointed Date: 27 February 2015
59 years old

Director
WELSH, Peter
Resigned: 13 June 2005
Appointed Date: 28 February 2002
59 years old

Director
WILSON, Stuart
Resigned: 04 July 2016
Appointed Date: 06 September 2002
67 years old

Director
WILSON, Stuart
Resigned: 01 March 2002
67 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 GROUP LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
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
Full accounts made up to 30 September 2015
05 Apr 2016
Appointment of Mr Michael Lynch as a director on 5 April 2016
...
... and 159 more events
28 Oct 1987
Return made up to 18/09/87; full list of members

01 Oct 1987
Accounts for a small company made up to 30 September 1986

22 Dec 1986
Return made up to 08/12/86; full list of members

24 Oct 1986
Accounts for a small company made up to 30 September 1985

21 Oct 1981
Incorporation

HYDE GROUP LIMITED Charges

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: 13 December 1991
Status: Outstanding
Persons entitled: Hyde Industrial Holdings Limited
Description: A specific equitable charge over all freehold and leasehold…
24 June 1986
Collateral debenture
Delivered: 26 June 1986
Status: Satisfied on 23 October 2001
Persons entitled: Investors in Industry PLC.
Description: Including trade fixtures.. Fixed and floating charges over…
4 April 1985
Mortgage debenture
Delivered: 18 April 1985
Status: Satisfied on 23 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…