STAPLEFORD HYDRAULIC COMPANY LIMITED
SANDIACRE


Company number 00713616
Status Active
Incorporation Date 24 January 1962
Company Type Private Limited Company
Address 3 ASCOT PARK EST, LENTON ST, SANDIACRE, NOTTS, NG1O 5DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mrs Lynn Brough on 21 March 2016. The most likely internet sites of STAPLEFORD HYDRAULIC COMPANY LIMITED are www.staplefordhydrauliccompany.co.uk, and www.stapleford-hydraulic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Stapleford Hydraulic Company Limited is a Private Limited Company. The company registration number is 00713616. Stapleford Hydraulic Company Limited has been working since 24 January 1962. The present status of the company is Active. The registered address of Stapleford Hydraulic Company Limited is 3 Ascot Park Est Lenton St Sandiacre Notts Ng1o 5dj. The company`s financial liabilities are £161.28k. It is £7.51k against last year. And the total assets are £278.81k, which is £16.76k against last year. BROUGH, Ian Peter is a Secretary of the company. BROUGH, Lynn is a Director of the company. MASON, Adrian is a Director of the company. Secretary BROUGH, Lynn has been resigned. Secretary LEE, Derek has been resigned. Director HICKS, Richard Kelvin has been resigned. Director LEE, Derek has been resigned. Director LEE, George has been resigned. Director LEE, George has been resigned. The company operates in "Other manufacturing n.e.c.".


stapleford hydraulic company Key Finiance

LIABILITIES £161.28k
+4%
CASH n/a
TOTAL ASSETS £278.81k
+6%
All Financial Figures

Current Directors

Secretary
BROUGH, Ian Peter
Appointed Date: 04 November 2002
Director
BROUGH, Lynn
Appointed Date: 01 January 1996
73 years old
Director
MASON, Adrian
Appointed Date: 01 February 2007
65 years old

Resigned Directors

Secretary
BROUGH, Lynn
Resigned: 04 November 2002
Appointed Date: 02 October 1992
Secretary
LEE, Derek
Resigned: 02 October 1992
Director
HICKS, Richard Kelvin
Resigned: 29 October 1997
Appointed Date: 01 February 1993
76 years old
Director
LEE, Derek
Resigned: 15 October 2002
96 years old
Director
LEE, George
Resigned: 01 October 1997
Appointed Date: 01 March 1996
103 years old
Director
LEE, George
Resigned: 01 January 1996
103 years old

Persons With Significant Control

Mrs Lynn Brough
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

STAPLEFORD HYDRAULIC COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Director's details changed for Mrs Lynn Brough on 21 March 2016
29 Mar 2016
Secretary's details changed for Ian Peter Brough on 21 March 2016
29 Mar 2016
Director's details changed for Mrs Lynn Brough on 21 March 2016
...
... and 83 more events
17 Jun 1987
Full accounts made up to 31 January 1987
17 Jun 1987
Return made up to 06/05/87; full list of members
20 Jun 1986
Full accounts made up to 31 January 1986
20 Jun 1986
Return made up to 29/05/86; full list of members
10 Jun 1986
Director resigned

STAPLEFORD HYDRAULIC COMPANY LIMITED Charges

5 May 1995
Mortgage debenture
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 May 1985
Legal charge
Delivered: 31 May 1985
Status: Satisfied on 30 June 1995
Persons entitled: Midland Bank PLC
Description: L/H unit 3 ascot park estate, lenton street sandiacre…
29 January 1982
Legal charge
Delivered: 4 February 1982
Status: Satisfied on 26 January 1996
Persons entitled: Midland Bank LTD
Description: L/H unit 2 wellington street off sandiacre road stapleford…
23 April 1981
Fixed and floating charge
Delivered: 6 May 1981
Status: Satisfied on 30 June 1995
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge undertaking and all property and…
19 February 1976
Legal mortgage
Delivered: 1 March 1976
Status: Satisfied on 5 September 1991
Persons entitled: National Westminster Bank LTD
Description: Unit no 2, simms trading estate, sandiacre road…

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