HYBRO LIMITED
LANCASHIRE

Hellopages » Lancashire » West Lancashire » L39 2BY
Company number 04335984
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of HYBRO LIMITED are www.hybro.co.uk, and www.hybro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Hybro Limited is a Private Limited Company. The company registration number is 04335984. Hybro Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Hybro Limited is 32 Derby Street Ormskirk Lancashire L39 2by. . HYND, Walter is a Secretary of the company. HYND, Joan is a Director of the company. HYND, Mark Andrew is a Director of the company. HYND, Paul James is a Director of the company. HYND, Walter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HYND, Walter
Appointed Date: 07 December 2001

Director
HYND, Joan
Appointed Date: 07 December 2001
81 years old

Director
HYND, Mark Andrew
Appointed Date: 04 November 2002
54 years old

Director
HYND, Paul James
Appointed Date: 04 November 2002
57 years old

Director
HYND, Walter
Appointed Date: 07 December 2001
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr Walter Hynd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYBRO LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 37 more events
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
17 Jan 2002
New secretary appointed;new director appointed
17 Jan 2002
New director appointed
07 Dec 2001
Incorporation

HYBRO LIMITED Charges

9 April 2002
Debenture
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…