HIDROSTAL LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5PZ

Company number 01467061
Status Active
Incorporation Date 14 December 1979
Company Type Private Limited Company
Address UNIT 1 STADIUM PARK, ALTOFTS LANE, CASTLEFORD, WEST YORKSHIRE, ENGLAND, WF10 5PZ
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 4 & 5 the Galloway Centre Hambridge Lane Newbury Berkshire RG14 5TL to Unit 1 Stadium Park Altofts Lane Castleford West Yorkshire WF10 5PZ on 23 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HIDROSTAL LIMITED are www.hidrostal.co.uk, and www.hidrostal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Featherstone Rail Station is 3 miles; to Sandal & Agbrigg Rail Station is 5.1 miles; to Garforth Rail Station is 5.5 miles; to Moorthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hidrostal Limited is a Private Limited Company. The company registration number is 01467061. Hidrostal Limited has been working since 14 December 1979. The present status of the company is Active. The registered address of Hidrostal Limited is Unit 1 Stadium Park Altofts Lane Castleford West Yorkshire England Wf10 5pz. . BOULTER, Annette is a Director of the company. LANGDOWN, Neil Robert is a Director of the company. PREISSLER, Gerd, Herr is a Director of the company. Secretary JACKSON, Audrey has been resigned. Director BLAKEMORE, Steven Mark has been resigned. Director JACKSON, Derek has been resigned. Director SCHRIBER, Heinrich, Herr has been resigned. Director STAHLE, Martin, Herr has been resigned. Director WILLIAMS, Robert Ian has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
BOULTER, Annette
Appointed Date: 01 January 2016
57 years old
Director
LANGDOWN, Neil Robert
Appointed Date: 03 February 2014
51 years old
Director
PREISSLER, Gerd, Herr
Appointed Date: 15 February 2013
68 years old

Resigned Directors

Secretary
JACKSON, Audrey
Resigned: 31 October 2009
Director
BLAKEMORE, Steven Mark
Resigned: 14 September 2013
Appointed Date: 07 September 2004
65 years old
Director
JACKSON, Derek
Resigned: 13 November 2013
84 years old
Director
SCHRIBER, Heinrich, Herr
Resigned: 01 June 2006
87 years old
Director
STAHLE, Martin, Herr
Resigned: 19 March 2008
103 years old
Director
WILLIAMS, Robert Ian
Resigned: 18 July 2011
Appointed Date: 01 April 2000
66 years old

Persons With Significant Control

Hidrostal (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIDROSTAL LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Registered office address changed from 4 & 5 the Galloway Centre Hambridge Lane Newbury Berkshire RG14 5TL to Unit 1 Stadium Park Altofts Lane Castleford West Yorkshire WF10 5PZ on 23 August 2016
04 May 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 17,675
15 Jan 2016
Appointment of Mrs Annette Boulter as a director on 1 January 2016
...
... and 97 more events
18 Feb 1988
Return made up to 31/12/87; no change of members
05 Sep 1987
Accounts made up to 31 December 1986
14 Feb 1987
Annual return made up to 20/11/86
20 Oct 1986
Full accounts made up to 31 December 1985
27 Feb 1980
Memorandum and Articles of Association

HIDROSTAL LIMITED Charges

10 April 2012
All assets debenture
Delivered: 13 April 2012
Status: Satisfied on 25 June 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 1998
Charge
Delivered: 2 September 1998
Status: Satisfied on 10 March 2007
Persons entitled: Hidrostal Pumps Limited and Hidrostal Ag
Description: Unit 4 the galloway centre hambridge lane newbury berkshire…
30 June 1998
Legal charge
Delivered: 8 July 1998
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: Unit 4 galloway centre hambridge lane, newbury berkshire…
27 July 1992
Deed of charge over credit balances
Delivered: 14 August 1992
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)"…
20 November 1989
Legal charge
Delivered: 28 November 1989
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: Unit 5, the galloway centre, newbury berks title no bk…

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