HYDROTEC (UK) LIMITED
HUGHENDEN AVENUE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 02738074
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address HYDROTEC HOUSE, 5 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 105,000 ; Termination of appointment of Philip Edward Salmon as a director on 20 June 2016. The most likely internet sites of HYDROTEC (UK) LIMITED are www.hydrotecuk.co.uk, and www.hydrotec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrotec Uk Limited is a Private Limited Company. The company registration number is 02738074. Hydrotec Uk Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Hydrotec Uk Limited is Hydrotec House 5 Manor Courtyard Hughenden Avenue High Wycombe Hp13 5re. . LEIGH-QUINE, Sylvia is a Secretary of the company. AYLETT, Adrian Charles is a Director of the company. LAKHANI, Mayuri is a Director of the company. Secretary BENSLEY, Rosemary Anne has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DARVILL, Michael Craig has been resigned. Secretary DUNGATE, Linda Margaret has been resigned. Secretary FLIGHT, Alan Robert has been resigned. Secretary RILEY, Kim Sarah has been resigned. Director AYLETT, Adrian Charles has been resigned. Director BENSLEY, Rosemary Anne has been resigned. Director DARVILL, Michael Craig has been resigned. Director DARVILL, Michael Craig has been resigned. Director FLIGHT, Alan Robert has been resigned. Director FLIGHT, Alan Robert has been resigned. Director KAELLER, Winfried Johannes, Managing Director has been resigned. Director MILNER, Craig Mark has been resigned. Director OWEN, Peter John has been resigned. Director SALMON, Philip Edward has been resigned. Director SCHULZE, Wolfgang Karl Werner has been resigned. Director SCHULZE, Wolfgang Karl Werner has been resigned. Director SCHULZE, Wolfgang Karl Werner has been resigned. Director STRIPP, Ian Douglas has been resigned. Director TOOVEY, Mark William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
LEIGH-QUINE, Sylvia
Appointed Date: 27 January 2011
Director
AYLETT, Adrian Charles
Appointed Date: 01 May 2013
63 years old
Director
LAKHANI, Mayuri
Appointed Date: 26 April 2011
54 years old

Resigned Directors

Secretary
BENSLEY, Rosemary Anne
Resigned: 31 January 2007
Appointed Date: 01 April 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Secretary
DARVILL, Michael Craig
Resigned: 19 October 1996
Appointed Date: 06 August 1992
Secretary
DUNGATE, Linda Margaret
Resigned: 22 November 1999
Appointed Date: 19 October 1996
Secretary
FLIGHT, Alan Robert
Resigned: 01 April 2000
Appointed Date: 22 November 1999
Secretary
RILEY, Kim Sarah
Resigned: 27 January 2011
Appointed Date: 31 January 2007
Director
AYLETT, Adrian Charles
Resigned: 01 August 2010
Appointed Date: 01 April 2009
63 years old
Director
BENSLEY, Rosemary Anne
Resigned: 28 February 2009
Appointed Date: 01 July 2003
71 years old
Director
DARVILL, Michael Craig
Resigned: 04 July 2013
Appointed Date: 02 April 2013
65 years old
Director
DARVILL, Michael Craig
Resigned: 01 October 2003
Appointed Date: 01 June 1994
65 years old
Director
FLIGHT, Alan Robert
Resigned: 31 March 2006
Appointed Date: 05 August 2004
63 years old
Director
FLIGHT, Alan Robert
Resigned: 05 May 2004
Appointed Date: 01 July 2003
63 years old
Director
KAELLER, Winfried Johannes, Managing Director
Resigned: 01 July 1993
Appointed Date: 06 August 1992
85 years old
Director
MILNER, Craig Mark
Resigned: 01 August 2010
Appointed Date: 01 April 2009
58 years old
Director
OWEN, Peter John
Resigned: 31 January 2007
Appointed Date: 15 September 2004
78 years old
Director
SALMON, Philip Edward
Resigned: 20 June 2016
Appointed Date: 31 July 2013
74 years old
Director
SCHULZE, Wolfgang Karl Werner
Resigned: 30 July 2013
Appointed Date: 02 July 2007
79 years old
Director
SCHULZE, Wolfgang Karl Werner
Resigned: 05 August 2004
Appointed Date: 18 June 2003
79 years old
Director
SCHULZE, Wolfgang Karl Werner
Resigned: 19 October 1996
Appointed Date: 01 July 1993
79 years old
Director
STRIPP, Ian Douglas
Resigned: 31 March 2006
Appointed Date: 05 August 2004
60 years old
Director
TOOVEY, Mark William
Resigned: 29 May 2015
Appointed Date: 31 July 2013
72 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992

HYDROTEC (UK) LIMITED Events

27 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 105,000
27 Jun 2016
Termination of appointment of Philip Edward Salmon as a director on 20 June 2016
27 Jan 2016
Accounts for a small company made up to 30 September 2015
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 105,000
...
... and 119 more events
14 Sep 1992
Accounting reference date notified as 30/09
25 Aug 1992
Director resigned;new director appointed
25 Aug 1992
Secretary resigned;new secretary appointed
25 Aug 1992
Registered office changed on 25/08/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Aug 1992
Incorporation

HYDROTEC (UK) LIMITED Charges

26 October 2009
Floating charge (all assets)
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 4 & 5 manor courtyard hughenden avenue…
18 May 2004
Fixed charge on purchased debts which fail to vest
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 August 2002
Debenture
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1994
Debenture
Delivered: 14 October 1994
Status: Satisfied on 7 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1994
Single debenture
Delivered: 4 May 1994
Status: Satisfied on 25 November 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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