HYCO MANUFACTURING LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5NR

Company number 02462613
Status Active
Incorporation Date 23 January 1990
Company Type Private Limited Company
Address NORMANDY COURT, EXPRESS WAY, CASTLEFORD, WEST YORKSHIRE, WF10 5NR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Director's details changed for Michael Francis Mchugh on 5 August 2016; Director's details changed for Mrs Kirsty Jane Mchugh on 5 August 2016. The most likely internet sites of HYCO MANUFACTURING LIMITED are www.hycomanufacturing.co.uk, and www.hyco-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Featherstone Rail Station is 3.1 miles; to Garforth Rail Station is 5.7 miles; to Leeds Rail Station is 8.1 miles; to Moorthorpe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyco Manufacturing Limited is a Private Limited Company. The company registration number is 02462613. Hyco Manufacturing Limited has been working since 23 January 1990. The present status of the company is Active. The registered address of Hyco Manufacturing Limited is Normandy Court Express Way Castleford West Yorkshire Wf10 5nr. . MCHUGH, Michael Francis is a Secretary of the company. MCHUGH, Kirsty Jane is a Director of the company. MCHUGH, Michael Francis is a Director of the company. Secretary JONES, Trefor has been resigned. Director HADDOCK, Nigel Colin has been resigned. Director JONES, Trefor has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MCHUGH, Michael Francis
Appointed Date: 23 December 1996

Director
MCHUGH, Kirsty Jane
Appointed Date: 23 December 1996
56 years old

Director
MCHUGH, Michael Francis
Appointed Date: 23 December 1996
64 years old

Resigned Directors

Secretary
JONES, Trefor
Resigned: 23 December 1996

Director
HADDOCK, Nigel Colin
Resigned: 23 December 1996
69 years old

Director
JONES, Trefor
Resigned: 23 December 1996
78 years old

Persons With Significant Control

Mrs Kirsty Jane Mchugh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Francis Mchugh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYCO MANUFACTURING LIMITED Events

25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Aug 2016
Director's details changed for Michael Francis Mchugh on 5 August 2016
25 Aug 2016
Director's details changed for Mrs Kirsty Jane Mchugh on 5 August 2016
25 Aug 2016
Secretary's details changed for Michael Francis Mchugh on 5 August 2016
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 59 more events
07 Jun 1991
Return made up to 21/01/91; full list of members

20 Mar 1991
Resolutions
  • ELRES ‐ Elective resolution

08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Feb 1990
Registered office changed on 08/02/90 from: aci house torrington park north finchley london N12 9QR

23 Jan 1990
Incorporation

HYCO MANUFACTURING LIMITED Charges

20 December 1996
Debenture
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…