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MARSHALSEA HYDRAULICS LIMITED

Learn more about MARSHALSEA HYDRAULICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROTORK HOUSE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JQ

MARSHALSEA HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00246258
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves
  • 28131 - Manufacture of pumps

Accounts:

account ref date: 26.08
next due date: 2016.05.26
overdue: NO
last made update: 2014.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LDC (MANAGERS) LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.05.04
BANK OF SCOTLAND PLC
- Outstanding on 2014.06.12
LLOYDS BANK PLC
- Outstanding on 2014.06.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 50000
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PREVSHO FROM 31/12/2015 TO 26/08/2015
Form type: AA01
Date: 2015.09.28
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SECRETARY APPOINTED MR STEPHEN RHYS JONES
Form type: AP03
Date: 2015.09.08
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DIRECTOR APPOINTED MR PETER IAN FRANCE
Form type: AP01
Date: 2015.09.08
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DIRECTOR APPOINTED MR JONATHAN MARK DAVIS
Form type: AP01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON
Form type: TM01
Date: 2015.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, BIFOLD GROUP BROADGATE, OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, GREATER MANCHESTER, OL9 9XA
Form type: AD01
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW REVANS
Form type: TM02
Date: 2015.09.02
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CURREXT FROM 31/08/2015 TO 31/12/2015
Form type: AA01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REVANS
Form type: TM01
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 01/12/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 01/12/2014
Form type: CH01
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 01/12/2014
Form type: CH03
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002462580007
Form type: MR01
Date: 2014.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002462580006
Form type: MR01
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, C/O BIFOLD FLUIDPOWER LIMITED, GREENGATE INDUSTRIAL ESTATE, GREENSIDE WAY MIDDLETON, MANCHESTER, M24 1SW
Form type: AD01
Date: 2014.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/13
Form type: AA
Date: 2014.02.11
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR BERNARD PAZZARD
Form type: TM01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
Form type: TM01
Date: 2013.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/12
Form type: AA
Date: 2013.01.31
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARY TERENCE JACOBSON / 01/03/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS DENNIS / 01/10/2012
Form type: CH01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/11
Form type: AA
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.04
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/10
Form type: AA
Date: 2011.03.31
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/09
Form type: AA
Date: 2010.04.20
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 23/12/2009
Form type: CH01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW REVANS / 04/07/2007
Form type: 288c
Date: 2008.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/06
Form type: AA
Date: 2007.06.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.21
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SEC 155-158 DEEDS LOAN 07/04/06
Form type: RES13
Date: 2006.04.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
Form type: 225
Date: 2006.04.19
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, MARSHALSEA HOUSE VENTURE WAY, PRIORSWOOD INDUSTRIAL ESTATE, TAUNTON, SOMERSET TA2 8DE
Form type: 287
Date: 2006.04.19

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Company directors and board members:

STEPHEN RHYS JONES (current)
Secretary, 2015.08.27
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ, SOMERSET
ENGLAND
JONATHAN MARK DAVIS (current)
Director, CHARTERED ACCOUNTANT, 2015.08.27
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ, SOMERSET
ENGLAND
PETER IAN FRANCE (current)
Director, CHIEF EXECUTIVE, 2015.08.27
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ, SOMERSET
ENGLAND
GARY TERENCE JACOBSON (current)
Director, 2006.04.07
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ, SOMERSET
ENGLAND
JOHN DOUGLAS HOPKINS (resigned)
Secretary, 1991.06.10 - 2006.04.07
3 KINGSWAY KILLAMS PARK , TAUNTON
TA1 3YD, SOMERSET
ANDREW SEBASTIAN REVANS (resigned)
Secretary, FINANCE DIRECTOR, 2006.04.07 - 2015.08.27
BIFOLD GROUP BROADGATE OLDHAM BROADWAY BUSINESS PARK , CHADDERTON
OL9 9XA, GREATER MANCHESTER
ENGLAND
MICHAEL THOMAS DENNIS (resigned)
Director, 2007.04.20 - 2013.08.30
C/O BIFOLD FLUIDPOWER LIMITED GREENGATE INDUSTRIAL ESTATE , GREENSIDE WAY MIDDLETON
M24 1SW, MANCHESTER
WILLIAM MICHAEL EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2006.04.07
46 PARKFIELD ROAD , TAUNTON
TA1 4SE, SOMERSET
JOHN DOUGLAS HOPKINS (resigned)
Director, ACCOUNTANT, 1996.04.01 - 2006.04.07
3 KINGSWAY KILLAMS PARK , TAUNTON
TA1 3YD, SOMERSET
PETER ROBERT HUMPHREY (resigned)
Director, MARKETING, 1996.04.01 - 2007.04.20
THORNES ORCHARD HIGH STREET , MILVERTON
TA4 1LW, SOMERSET
ANDREW JOHN MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2015.08.27
ROTORK HOUSE BRASSMILL LANE , BATH
BA1 3JQ, SOMERSET
ENGLAND
BERNARD CHARLES EGBERT PAZZARD (resigned)
Director, 2007.04.20 - 2013.08.30
75 AVALON ROAD EARLEY , READING
RG6 7NR
ANDREW SEBASTIAN REVANS (resigned)
Director, FINANCE DIRECTOR, 2006.04.07 - 2015.08.27
BIFOLD GROUP BROADGATE OLDHAM BROADWAY BUSINESS PARK , CHADDERTON
OL9 9XA, GREATER MANCHESTER
ENGLAND

Companies near to MARSHALSEA HYDRAULICS ltd.

Information about the Private Limited Company MARSHALSEA HYDRAULICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data