HYDROBOLT LIMITED
WEDNESBURY HYDROBOLT TECHNOLOGIES LIMITED

Hellopages » West Midlands » Walsall » WS10 9UZ

Company number 04334786
Status Active
Incorporation Date 5 December 2001
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 thirty-three events have happened. The last three records are Confirmation statement made on 5 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 LIMITED are www.hydrobolt.co.uk, and www.hydrobolt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Limited is a Private Limited Company. The company registration number is 04334786. Hydrobolt Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Hydrobolt 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 BARNES, Richard Daniel has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SPRUCE, Michael Frederick has been resigned. Secretary TABNER, Stephen John has been resigned. Director ANDREWS, Peter Joseph has been resigned. Director BARNES, Richard Daniel has been resigned. Nominee Director BREWER, Kevin, Dr 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 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
59 years old
Director
MATHILAKATH, Santosh
Appointed Date: 31 March 2014
56 years old
Director
SIMPSON, Jamie Alexander
Appointed Date: 01 May 2002
58 years old
Director
TABNER, Stephen John
Appointed Date: 02 April 2008
56 years old

Resigned Directors

Secretary
BARNES, Richard Daniel
Resigned: 11 February 2003
Appointed Date: 05 December 2001
Nominee Secretary
BREWER, Suzanne
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Secretary
SPRUCE, Michael Frederick
Resigned: 06 June 2007
Appointed Date: 11 February 2003
Secretary
TABNER, Stephen John
Resigned: 31 March 2014
Appointed Date: 06 June 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: 01 May 2002
53 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 December 2001
Appointed Date: 05 December 2001
73 years old
Director
COATS, James
Resigned: 31 March 2014
Appointed Date: 29 October 2008
76 years old
Director
HYDE, Mark
Resigned: 02 April 2008
Appointed Date: 05 December 2001
58 years old
Director
MARCH, Nicholas Robert
Resigned: 31 March 2014
Appointed Date: 01 May 2002
58 years old
Director
MULLIGAN, Peter
Resigned: 31 March 2014
Appointed Date: 02 April 2008
58 years old
Director
PLANT, Robert James
Resigned: 31 March 2014
Appointed Date: 25 March 2010
56 years old
Director
SMITH, Michael James
Resigned: 31 March 2014
Appointed Date: 01 June 2009
51 years old
Director
SMITH, Michael James
Resigned: 02 April 2008
Appointed Date: 01 May 2002
51 years old
Director
SPRUCE, Michael Frederick
Resigned: 30 June 2005
Appointed Date: 06 May 2003
81 years old

Persons With Significant Control

Hydrobolt Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDROBOLT LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Oct 2016
Director's details changed for Mr Santosh Mathilakath on 27 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
14 Jan 2016
Full accounts made up to 31 December 2014
...
... and 123 more events
18 Dec 2001
New director appointed
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
07 Dec 2001
Registered office changed on 07/12/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
05 Dec 2001
Incorporation

HYDROBOLT LIMITED Charges

27 May 2014
Charge code 0433 4786 0017
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: A trade mark, being "hydrobolt", registered on 22/12/2000…
19 June 2013
Charge code 0433 4786 0016
Delivered: 28 June 2013
Status: Satisfied on 2 April 2014
Persons entitled: Hsbc Bank PLC
Description: Na. Notification of addition to or amendment of charge.
19 June 2013
Charge code 0433 4786 0015
Delivered: 26 June 2013
Status: Satisfied on 2 April 2014
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
28 May 2013
Charge code 0433 4786 0014
Delivered: 29 May 2013
Status: Satisfied on 23 May 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
2 April 2008
Supplemental deed
Delivered: 9 August 2008
Status: Satisfied on 2 April 2014
Persons entitled: Octopus Investments Limited
Description: Fixed and floating charge over all assets present and…
2 April 2008
Composite guarantee and debenture
Delivered: 9 August 2008
Status: Satisfied on 19 March 2014
Persons entitled: Marke Hyde
Description: Fixed and floating charge over all assets present and…
2 April 2008
Composite guarantee and debenture
Delivered: 9 August 2008
Status: Satisfied on 2 April 2014
Persons entitled: Jaime Simpson (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over all assets present and…
2 April 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 9 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over all assets present and…
2 April 2008
Supplemental deed
Delivered: 28 May 2008
Status: Satisfied on 9 May 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: 14 August 2008
Status: Satisfied on 9 May 2014
Persons entitled: Hsbc Bank PLC
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…
11 February 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied on 23 November 2002
Persons entitled: Hydrobolt Technologies Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Guarantee & debenture
Delivered: 2 January 2002
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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