SOMERSET HOSE & HYDRAULICS LIMITED
DEVON

Hellopages » Devon » West Devon » PL19 0DZ

Company number 02836153
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address THE OLD DRILL HALL, ROCKY HILL,TAVISTOCK, DEVON, PL19 0DZ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Michael Robert Yorath on 1 October 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of SOMERSET HOSE & HYDRAULICS LIMITED are www.somersethosehydraulics.co.uk, and www.somerset-hose-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Calstock Rail Station is 4.4 miles; to Bere Ferrers Rail Station is 6.9 miles; to Saltash Rail Station is 10.2 miles; to St Budeaux Victoria Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerset Hose Hydraulics Limited is a Private Limited Company. The company registration number is 02836153. Somerset Hose Hydraulics Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Somerset Hose Hydraulics Limited is The Old Drill Hall Rocky Hill Tavistock Devon Pl19 0dz. . YORATH, Michael Robert is a Secretary of the company. YORATH, David Michael is a Director of the company. YORATH, Michael Robert is a Director of the company. Secretary COWL, John Kevin has been resigned. Secretary DENNING, Edmund Guy has been resigned. Secretary YORATH, Josephine Carol has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COWL, John Kevin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
YORATH, Michael Robert
Appointed Date: 28 January 2015

Director
YORATH, David Michael
Appointed Date: 26 October 2014
38 years old

Director
YORATH, Michael Robert
Appointed Date: 14 July 1993
79 years old

Resigned Directors

Secretary
COWL, John Kevin
Resigned: 28 January 2015
Appointed Date: 28 April 2000

Secretary
DENNING, Edmund Guy
Resigned: 28 April 2000
Appointed Date: 01 April 1995

Secretary
YORATH, Josephine Carol
Resigned: 01 April 1995
Appointed Date: 14 July 1993

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 July 1993
Appointed Date: 14 July 1993

Director
COWL, John Kevin
Resigned: 28 January 2015
Appointed Date: 28 April 2000
66 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 July 1993
Appointed Date: 14 July 1993

Persons With Significant Control

Hose & Hydraulics Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMERSET HOSE & HYDRAULICS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Director's details changed for Michael Robert Yorath on 1 October 2016
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2

...
... and 59 more events
28 Mar 1994
Accounting reference date notified as 30/09

20 Jul 1993
Registered office changed on 20/07/93 from: 372 old street london EC1V 9LT

20 Jul 1993
Secretary resigned;new secretary appointed

20 Jul 1993
Director resigned;new director appointed

14 Jul 1993
Incorporation

SOMERSET HOSE & HYDRAULICS LIMITED Charges

1 November 2004
An omnibus letter of set-off
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…