HYDROBOLT (HOLDINGS) LIMITED
WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 9UZ

Company number 04772333
Status Active
Incorporation Date 21 May 2003
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 one events have happened. The last three records are Director's details changed for Mr Santosh Mathilakath on 27 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 . The most likely internet sites of HYDROBOLT (HOLDINGS) LIMITED are www.hydroboltholdings.co.uk, and www.hydrobolt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 04772333. Hydrobolt Holdings Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Hydrobolt 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 SPRUCE, Michael Frederick has been resigned. Secretary TABNER, Stephen John has been resigned. Director BARNES, Richard Daniel has been resigned. Director BRENT, Stephen Paul has been resigned. Director COATS, James has been resigned. Director HYDE, Mark has been resigned. Director MARCH, Nicholas Robert has been resigned. Director MULLIGAN, Peter has been resigned. Director PLANT, Robert James has been resigned. Director SMITH, Michael James has been resigned. Director SPRUCE, Michael Frederick 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
60 years old
Director
MATHILAKATH, Santosh
Appointed Date: 31 March 2014
56 years old
Director
SIMPSON, Jamie Alexander
Appointed Date: 18 June 2003
58 years old
Director
TABNER, Stephen John
Appointed Date: 07 July 2007
56 years old

Resigned Directors

Secretary
SPRUCE, Michael Frederick
Resigned: 06 June 2007
Appointed Date: 21 May 2003
Secretary
TABNER, Stephen John
Resigned: 31 March 2014
Appointed Date: 06 June 2007
Director
BARNES, Richard Daniel
Resigned: 31 March 2014
Appointed Date: 18 June 2003
53 years old
Director
BRENT, Stephen Paul
Resigned: 03 January 2006
Appointed Date: 18 June 2003
65 years old
Director
COATS, James
Resigned: 31 March 2014
Appointed Date: 01 October 2009
76 years old
Director
HYDE, Mark
Resigned: 02 April 2008
Appointed Date: 21 May 2003
58 years old
Director
MARCH, Nicholas Robert
Resigned: 10 August 2007
Appointed Date: 18 June 2003
59 years old
Director
MULLIGAN, Peter
Resigned: 31 March 2014
Appointed Date: 07 August 2007
59 years old
Director
PLANT, Robert James
Resigned: 10 August 2007
Appointed Date: 18 June 2003
57 years old
Director
SMITH, Michael James
Resigned: 31 March 2014
Appointed Date: 18 June 2003
52 years old
Director
SPRUCE, Michael Frederick
Resigned: 30 June 2005
Appointed Date: 21 May 2003
81 years old

HYDROBOLT (HOLDINGS) LIMITED Events

27 Oct 2016
Director's details changed for Mr Santosh Mathilakath on 27 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,000
29 Jan 2016
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100,000
...
... and 91 more events
25 Jun 2003
New director appointed
25 Jun 2003
New director appointed
25 Jun 2003
New director appointed
20 Jun 2003
Secretary's particulars changed;director's particulars changed
21 May 2003
Incorporation

HYDROBOLT (HOLDINGS) LIMITED Charges

27 May 2014
Charge code 0477 2333 0007
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Unregsitered trade marks and logos with the following…
2 April 2008
Supplemental deed
Delivered: 28 May 2008
Status: Satisfied on 2 April 2014
Persons entitled: Octopus Investments Limited (The Trustee)
Description: Fixed charge over all property and assets present and…
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
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…
24 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 2 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Guarantee & debenture
Delivered: 10 April 2004
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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