EURO HYDRAULICS LIMITED

Saint Marys Works, Smallthorne Stoke On Trent, ST6 1LB Brierley Street

StatusACTIVE
Company No.01477647
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1980
Years39 years, 10 months and 10 days


SUMMARY

EURO HYDRAULICS LIMITED is an active private limited company with number 01477647. It was incorporated 39 years, 10 months and 10 days ago, on 06 February 1980. The company address is Saint Marys Works, Smallthorne Stoke On Trent, ST6 1LB Brierley Street, Smallthorne Stoke On Trent, Staffordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EURO HYDRAULICS LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date06 Nov 2016
Returns Last Date09 Oct 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WOOD, Walter
Secretary
ACTIVE
Assigned on 30 Nov 2006
Current time on role 13 years and 16 days

MOSTON, Mark Andrew
Director
ACTIVE
Assigned on 01 Jul 2003
Current time on role 16 years, 5 months and 15 days

WOOD, Walter
Director
ACTIVE
Assigned on
Current time on role

HOPWOOD, Ian Derek
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 2006
Time on role 13 years and 16 days

BAYLEY, David Earnest
Director
RESIGNED
Assigned on
Resigned on 24 Feb 2003
Time on role 16 years, 9 months and 22 days

HOPWOOD, Ian Derek
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 30 Nov 2006
Time on role 3 years, 4 months and 29 days

CHARGES




3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied

Debenture

Created on 15 Apr 2004
Delivered on 26 Apr 2004
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal charge

Created on 19 Sep 1985
Delivered on 10 Oct 1985
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Unit 4 wilbeck street south industrial estate, ashton-under-lyne greater manchester title no gm 223672.


Debenture

Created on 04 Dec 1984
Delivered on 19 Dec 1984
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.