BRANCH HYDRAULIC SYSTEMS LIMITED
INNSWORTH, GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 1DL
Company number 01259069
Status Active
Incorporation Date 18 May 1976
Company Type Private Limited Company
Address DOWCO HOUSE UNIT J, INNSWORTH TECHNOLOGY PARK,, INNSWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 1DL
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BRANCH HYDRAULIC SYSTEMS LIMITED are www.branchhydraulicsystems.co.uk, and www.branch-hydraulic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Branch Hydraulic Systems Limited is a Private Limited Company. The company registration number is 01259069. Branch Hydraulic Systems Limited has been working since 18 May 1976. The present status of the company is Active. The registered address of Branch Hydraulic Systems Limited is Dowco House Unit J Innsworth Technology Park Innsworth Gloucester Gloucestershire Gl3 1dl. . WAY, Christopher James is a Secretary of the company. DIESEL, Stuart Gavin is a Director of the company. TATLOW, Alex is a Director of the company. Secretary BAINES, Christine Lesley has been resigned. Secretary BEMMENT, Alan has been resigned. Secretary DOWTY, George Edward has been resigned. Secretary HEATHER, Lesley Anne Janet has been resigned. Secretary READ, Brian John has been resigned. Director BEMMENT, Alan has been resigned. Director DOWTY, Edward George has been resigned. Director DOWTY, George Edward has been resigned. Director JOHNSON, Michael has been resigned. Director NORMAN, Graham William has been resigned. Director READ, Brian John has been resigned. Director RUXTON, James William David has been resigned. Director WALTERS, Brian has been resigned. Director WILDING, James William has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
WAY, Christopher James
Appointed Date: 31 October 2011
Director
DIESEL, Stuart Gavin
Appointed Date: 01 May 1996
60 years old
Director
TATLOW, Alex
Appointed Date: 01 December 2002
56 years old

Resigned Directors

Secretary
BAINES, Christine Lesley
Resigned: 02 September 1994
Appointed Date: 21 December 1993
Secretary
BEMMENT, Alan
Resigned: 30 April 1996
Appointed Date: 02 September 1994
Secretary
DOWTY, George Edward
Resigned: 26 July 1999
Appointed Date: 30 April 1996
Secretary
HEATHER, Lesley Anne Janet
Resigned: 21 February 1993
Secretary
READ, Brian John
Resigned: 31 October 2011
Appointed Date: 26 July 1999
Director
BEMMENT, Alan
Resigned: 30 April 1996
Appointed Date: 30 September 1994
77 years old
Director
DOWTY, Edward George
Resigned: 26 July 1999
Appointed Date: 30 April 1996
86 years old
Director
DOWTY, George Edward
Resigned: 26 July 1999
Appointed Date: 30 April 1996
72 years old
Director
JOHNSON, Michael
Resigned: 17 October 1994
82 years old
Director
NORMAN, Graham William
Resigned: 30 April 1996
79 years old
Director
READ, Brian John
Resigned: 31 October 2011
Appointed Date: 26 July 1999
79 years old
Director
RUXTON, James William David
Resigned: 30 January 2006
Appointed Date: 26 July 1999
85 years old
Director
WALTERS, Brian
Resigned: 30 April 1996
Appointed Date: 03 November 1995
81 years old
Director
WILDING, James William
Resigned: 28 February 1999
Appointed Date: 01 May 1996
74 years old

Persons With Significant Control

Mr Stuart Gavin Diesel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRANCH HYDRAULIC SYSTEMS LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 30 June 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 553
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 553
...
... and 101 more events
30 Nov 1988
Full accounts made up to 31 August 1988
30 Nov 1988
Full accounts made up to 31 August 1987
30 Nov 1988
Return made up to 15/11/88; full list of members
25 Nov 1987
Full accounts made up to 31 August 1986
25 Nov 1987
Return made up to 29/04/87; full list of members

BRANCH HYDRAULIC SYSTEMS LIMITED Charges

27 October 2003
Debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1996
Fixed and floating charge
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1996
Fixed equitable charge
Delivered: 10 August 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All bok debts invoice debts accounts notes bills…
16 February 1981
Charge
Delivered: 26 February 1981
Status: Satisfied on 27 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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