HYDRAULIC SYSTEM PRODUCTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AL

Company number 01087374
Status Active
Incorporation Date 18 December 1972
Company Type Private Limited Company
Address MONCKTON INDUSTRIAL ESTATE, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 16,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HYDRAULIC SYSTEM PRODUCTS LIMITED are www.hydraulicsystemproducts.co.uk, and www.hydraulic-system-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Hydraulic System Products Limited is a Private Limited Company. The company registration number is 01087374. Hydraulic System Products Limited has been working since 18 December 1972. The present status of the company is Active. The registered address of Hydraulic System Products Limited is Monckton Industrial Estate Monckton Road Wakefield West Yorkshire Wf2 7al. . HOLLIS, Steve is a Secretary of the company. HOLLIS, Stephen John Bolckow is a Director of the company. LEACH, Steven is a Director of the company. THACKER, Iain Craig is a Director of the company. Secretary WHITEHURST, Susan Anne has been resigned. Director GOSNAY, Gerald has been resigned. Director WHITEHURST, Susan Anne has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HOLLIS, Steve
Appointed Date: 18 June 2013

Director
HOLLIS, Stephen John Bolckow
Appointed Date: 18 June 2013
62 years old

Director
LEACH, Steven
Appointed Date: 18 June 2013
68 years old

Director
THACKER, Iain Craig
Appointed Date: 01 August 2013
63 years old

Resigned Directors

Secretary
WHITEHURST, Susan Anne
Resigned: 18 June 2013

Director
GOSNAY, Gerald
Resigned: 31 August 2011
90 years old

Director
WHITEHURST, Susan Anne
Resigned: 18 June 2013
67 years old

HYDRAULIC SYSTEM PRODUCTS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 16,000

12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 16,000

02 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 79 more events
26 Jun 1987
Accounts for a small company made up to 31 July 1986

26 Jun 1987
Return made up to 14/05/87; full list of members

12 Sep 1986
Accounts for a small company made up to 31 July 1985

11 Jun 1986
Return made up to 23/05/86; full list of members

18 Dec 1972
Incorporation

HYDRAULIC SYSTEM PRODUCTS LIMITED Charges

20 June 2013
Charge code 0108 7374 0004
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 February 2009
Legal charge
Delivered: 13 February 2009
Status: Satisfied on 21 June 2013
Persons entitled: Simmonds Ford Trustees Limited Gerald Gosnay and Susan Anne Whitehurst
Description: Plot 3 monckton farm industrial estate moncktonroad…
11 September 1984
Debenture
Delivered: 19 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1983
Legal charge
Delivered: 21 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 3 monckton farm industrial estate monckton road…