HYDECROSS LTD

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Company number 04041065
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of HYDECROSS LTD are www.hydecross.co.uk, and www.hydecross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Hydecross Ltd is a Private Limited Company. The company registration number is 04041065. Hydecross Ltd has been working since 26 July 2000. The present status of the company is Active. The registered address of Hydecross Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 04 August 2000
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 04 August 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2000
Appointed Date: 26 July 2000

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 04 August 2000
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2000
Appointed Date: 26 July 2000

HYDECROSS LTD Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2016
Satisfaction of charge 3 in full
19 Oct 2016
Satisfaction of charge 2 in full
19 Oct 2016
Satisfaction of charge 1 in full
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
...
... and 57 more events
10 Aug 2000
New director appointed
09 Aug 2000
Registered office changed on 09/08/00 from: 39A leicester road salford lancashire M7 4AS
09 Aug 2000
Secretary resigned
09 Aug 2000
Director resigned
26 Jul 2000
Incorporation

HYDECROSS LTD Charges

9 March 2016
Charge code 0404 1065 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: 38 doughty street, london WC1A 2AA. Title number: 258205…
15 November 2005
Floating charge
Delivered: 19 November 2005
Status: Satisfied on 19 October 2016
Persons entitled: Mortgage Agency Services Number One Limited
Description: Floating charge all its undertaking, property and assets…
15 November 2005
Third party mortgage
Delivered: 19 November 2005
Status: Satisfied on 19 October 2016
Persons entitled: Mortgage Agency Services Number One Limited
Description: F/H 104 and 104A guilford street, st pancras, london t/no…
17 August 2001
Legal charge
Delivered: 24 August 2001
Status: Satisfied on 19 October 2016
Persons entitled: Woolwich PLC
Description: F/H property k/a 38 doughty street st pancras london WC1N…