HYDROVERN LIMITED
STOURPORT ON SEVERN HYDROVERN CONTROLS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 9JY

Company number 04666449
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address UNIT 21 WILDEN INDUSTRIAL ESTATE, WILDEN LANE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mark Griffin as a director on 27 May 2016. The most likely internet sites of HYDROVERN LIMITED are www.hydrovern.co.uk, and www.hydrovern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Blakedown Rail Station is 5.2 miles; to Hagley Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 7.1 miles; to Stourbridge Junction Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrovern Limited is a Private Limited Company. The company registration number is 04666449. Hydrovern Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Hydrovern Limited is Unit 21 Wilden Industrial Estate Wilden Lane Stourport On Severn Worcestershire Dy13 9jy. The company`s financial liabilities are £0.51k. It is £-3.92k against last year. And the total assets are £108.73k, which is £-12.72k against last year. DELAHUNTY, Michael Christopher is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GRIFFIN, Caroline Nicola has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GRIFFIN, Caroline Nicola has been resigned. Director GRIFFIN, Mark has been resigned. Director HERRIDGE, Martyn Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


hydrovern Key Finiance

LIABILITIES £0.51k
-89%
CASH n/a
TOTAL ASSETS £108.73k
-11%
All Financial Figures

Current Directors

Director
DELAHUNTY, Michael Christopher
Appointed Date: 17 May 2016
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Secretary
GRIFFIN, Caroline Nicola
Resigned: 17 May 2016
Appointed Date: 13 February 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 February 2003
Appointed Date: 13 February 2003
71 years old

Director
GRIFFIN, Caroline Nicola
Resigned: 19 October 2006
Appointed Date: 13 February 2003
55 years old

Director
GRIFFIN, Mark
Resigned: 27 May 2016
Appointed Date: 13 February 2003
56 years old

Director
HERRIDGE, Martyn Charles
Resigned: 30 September 2004
Appointed Date: 13 February 2003
81 years old

Persons With Significant Control

Mr Michael Christopher Delahunty
Notified on: 13 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

HYDROVERN LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Mark Griffin as a director on 27 May 2016
26 May 2016
Termination of appointment of Caroline Nicola Griffin as a secretary on 17 May 2016
26 May 2016
Appointment of Michael Christopher Delahunty as a director on 17 May 2016
...
... and 42 more events
03 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
New director appointed
03 Mar 2003
New director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Feb 2003
Incorporation

HYDROVERN LIMITED Charges

2 September 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
All assets debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2003
Mortgage debenture
Delivered: 1 April 2003
Status: Satisfied on 20 May 2016
Persons entitled: Martyn Charles Herridge and Veronica Mary Herridge
Description: Fixed and floating charges over the undertaking and all…