HYDROBOLT GROUP HOLDINGS LIMITED
WEDNESBURY INGLEBY (1766) LIMITED

Hellopages » West Midlands » Walsall » WS10 9UZ

Company number 06458828
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Santosh Mathilakath on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HYDROBOLT GROUP HOLDINGS LIMITED are www.hydroboltgroupholdings.co.uk, and www.hydrobolt-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Cradley Heath Rail Station is 7.7 miles; to Birmingham Snow Hill Rail Station is 7.9 miles; to Birmingham New Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrobolt Group Holdings Limited is a Private Limited Company. The company registration number is 06458828. Hydrobolt Group Holdings Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Hydrobolt Group Holdings Limited is Universal Point Steelmans Road Wednesbury West Midlands Ws10 9uz. . LAWTON, Philip James is a Secretary of the company. DIAMOND, Steven John is a Director of the company. MATHILAKATH, Santosh is a Director of the company. SIMPSON, Jamie Alexander is a Director of the company. TABNER, Stephen John is a Director of the company. Secretary TABNER, Stephen John has been resigned. Secretary TOURRES, Valentine Florence Veronique has been resigned. Secretary HYDROBOLT GROUP HOLDINGS LIMITED has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ANDREWS, Peter Joseph has been resigned. Director BARNES, Richard Daniel has been resigned. Director BREW, Alistair Jeremy has been resigned. Director BREW, Alistair Jeremy has been resigned. Director CAVAGHAN, Andrew has been resigned. Director COATS, James has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director SMITH, Michael James has been resigned. Director SMITH, Simon Mark has been resigned. Director VINSON, Jane Elizabeth has been resigned. Director WOODS BALLARD, Patrick Robert has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
LAWTON, Philip James
Appointed Date: 31 March 2014
Director
DIAMOND, Steven John
Appointed Date: 31 March 2014
59 years old
Director
MATHILAKATH, Santosh
Appointed Date: 31 March 2014
56 years old
Director
SIMPSON, Jamie Alexander
Appointed Date: 02 April 2008
58 years old
Director
TABNER, Stephen John
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Secretary
TABNER, Stephen John
Resigned: 31 March 2014
Appointed Date: 01 October 2009
Secretary
TOURRES, Valentine Florence Veronique
Resigned: 02 April 2008
Appointed Date: 27 February 2008
Secretary
HYDROBOLT GROUP HOLDINGS LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 27 February 2008
Appointed Date: 21 December 2007
Director
ANDREWS, Peter Joseph
Resigned: 31 March 2014
Appointed Date: 02 April 2008
78 years old
Director
BARNES, Richard Daniel
Resigned: 31 March 2014
Appointed Date: 02 April 2008
53 years old
Director
BREW, Alistair Jeremy
Resigned: 04 December 2008
Appointed Date: 02 April 2008
52 years old
Director
BREW, Alistair Jeremy
Resigned: 02 April 2008
Appointed Date: 27 February 2008
52 years old
Director
CAVAGHAN, Andrew
Resigned: 26 February 2010
Appointed Date: 04 December 2008
49 years old
Director
COATS, James
Resigned: 31 March 2014
Appointed Date: 29 October 2008
76 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 27 February 2008
Appointed Date: 21 December 2007
Director
SMITH, Michael James
Resigned: 31 March 2014
Appointed Date: 02 April 2008
51 years old
Director
SMITH, Simon Mark
Resigned: 31 March 2014
Appointed Date: 02 April 2008
65 years old
Director
VINSON, Jane Elizabeth
Resigned: 31 March 2014
Appointed Date: 24 February 2012
54 years old
Director
WOODS BALLARD, Patrick Robert
Resigned: 28 February 2011
Appointed Date: 26 February 2010
50 years old

Persons With Significant Control

Lsp Investco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDROBOLT GROUP HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
27 Oct 2016
Director's details changed for Mr Santosh Mathilakath on 27 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Consolidation of shares on 4 August 2016
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 102 more events
04 Mar 2008
Appointment terminated secretary ingleby nominees LIMITED
04 Mar 2008
Appointment terminated director ingleby holdings LIMITED
04 Mar 2008
Secretary appointed valentine florence veronique tourres
04 Mar 2008
Director appointed alistair brew
21 Dec 2007
Incorporation

HYDROBOLT GROUP HOLDINGS LIMITED Charges

27 May 2014
Charge code 0645 8828 0012
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: A trade mark, being "hydrobolt", registered on 16/07/2012…
28 April 2011
Mortgage of shares
Delivered: 6 May 2011
Status: Satisfied on 2 April 2014
Persons entitled: Hsbc Bank PLC
Description: All of the company's stock, shares, bonds, debentures, loan…
2 April 2008
Composite guarantee and debenture
Delivered: 9 August 2008
Status: Satisfied on 21 May 2014
Persons entitled: Jaime Simpson (As Security Trustee for the Beneficiaries)
Description: The 100,000 issued ordinary shares of £1 each in the…
2 April 2008
Composite guarantee and debentures
Delivered: 9 August 2008
Status: Satisfied on 19 March 2014
Persons entitled: Mark Hyde
Description: The 100,000 issued ordinary shares of £1 each in the…
2 April 2008
Supplemental deed
Delivered: 9 August 2008
Status: Satisfied on 9 May 2014
Persons entitled: Octopus Investments Limited
Description: The 100,000 issued ordinary shares of £1 each in the…
2 April 2008
Mortgage of shares
Delivered: 16 August 2008
Status: Satisfied on 9 May 2014
Persons entitled: Hsbc Bank PLC
Description: The 100,000 issued ordinary shares of £1 each in the…
2 April 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 9 May 2014
Persons entitled: Hsbc Bank PLC
Description: The 100,000 issued ordinary shares of £1 each in the…
2 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 2 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Mortgage of shares
Delivered: 15 April 2008
Status: Satisfied on 2 April 2014
Persons entitled: Hsbc Bank PLC
Description: All of its stock,shares,bonds,debentures,debenture…
2 April 2008
Composite guarantee and debentures
Delivered: 11 April 2008
Status: Satisfied on 22 June 2013
Persons entitled: Mark Hyde
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Composite guarantee and debenture
Delivered: 10 April 2008
Status: Satisfied on 2 April 2014
Persons entitled: Jaime Simpson (As Security Trustee for the Beneficiaries) (the Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Composite guarantee and debenture
Delivered: 13 March 2008
Status: Satisfied on 2 April 2014
Persons entitled: Octopus Investments Limited (Trustee)
Description: Fixed and floating charge over the undertaking and all…

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