Company number 05931847
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 61/63 DOWSON ROAD, HYDE, ENGLAND, SK14 1QS
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from 6 Plover Close Glossop Derbyshire SK13 8UB to 61/63 Dowson Road Hyde SK14 1QS on 14 September 2016. The most likely internet sites of HYDE PARK CORNER INSTALLATIONS LTD are www.hydeparkcornerinstallations.co.uk, and www.hyde-park-corner-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Ashton-under-Lyne Rail Station is 3.2 miles; to Belle Vue Rail Station is 4.5 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Park Corner Installations Ltd is a Private Limited Company.
The company registration number is 05931847. Hyde Park Corner Installations Ltd has been working since 12 September 2006.
The present status of the company is Active. The registered address of Hyde Park Corner Installations Ltd is 61 63 Dowson Road Hyde England Sk14 1qs. . MCENTEE, Gaynor is a Secretary of the company. MCENTEE, Shaun Paul is a Director of the company. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Persons With Significant Control
Mr Shaun Paul Mcentee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYDE PARK CORNER INSTALLATIONS LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Sep 2016
Registered office address changed from 6 Plover Close Glossop Derbyshire SK13 8UB to 61/63 Dowson Road Hyde SK14 1QS on 14 September 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 23 more events
31 Mar 2009
Return made up to 12/09/08; full list of members
09 Apr 2008
Particulars of a mortgage or charge / charge no: 2
19 Oct 2007
Return made up to 12/09/07; full list of members
06 Jul 2007
Particulars of mortgage/charge
12 Sep 2006
Incorporation
21 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 April 2010
Legal assignment
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied
on 1 April 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…