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HYDROCUT LIMITED

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

Company details

BEREWYK HALL, WHITE COLNE, COLCHESTER, ESSEX, CO6 2QD

HYDROCUT LIMITED on the map

Company type: Private Limited Company
Company number: 00621641
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.23
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02400 - Support services to forestry
Company HYDROCUT LIMITED is a Private Limited Company, registration number 00621641, established in United Kingdom on the 23. February 1959. The company is now active. The company has been in business for 57 years and 9 months. The company is based on BEREWYK HALL, WHITE COLNE, COLCHESTER, ESSEX, CO6 2QD. Business of the company HYDROCUT LIMITED by SIC and NACE code is "02400 - Support services to forestry". There are 62 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.02.25. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.12.19. We do not have any information about the company HYDROCUT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.10.24

List of company documents:

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Find out more information about HYDROCUT LIMITED. Our website makes it possible to view other available documents related to HYDROCUT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUMFREY NILS CHAMBERLAIN / 18/12/2015
Form type: CH03
Date: 2015.12.21
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ALRUTZ CHAMBERLAIN / 30/12/2013
Form type: CH01
Date: 2014.01.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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SECRETARY APPOINTED MR CHRISTOPHER HUMFREY NILS CHAMBERLAIN
Form type: AP03
Date: 2013.01.02
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30/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAMBERLAIN
Form type: TM02
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAMBERLAIN
Form type: TM02
Date: 2012.12.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECRETARY APPOINTED MR CHRISTOPHER HUMFREY, NILS CHAMBERLAIN
Form type: AP03
Date: 2012.01.01
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SECRETARY APPOINTED MR CHRISTOPHER HUMFREY, NILS CHAMBERLAIN
Form type: AP03
Date: 2012.01.01
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APPOINTMENT TERMINATED, SECRETARY GEORGE CHAMBERLAIN
Form type: TM02
Date: 2012.01.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ALRUTZ CHAMBERLAIN / 18/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUMFREY NEVILLE CHAMBERLAIN / 18/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMFREY NILS CHAMBERLAIN / 18/12/2009
Form type: CH01
Date: 2010.01.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.01
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/97
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24

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Company directors and board members:

CHRISTOPHER HUMFREY NILS CHAMBERLAIN (current)
Secretary, 2011.12.31
BEREWYK HALL WHITE COLNE , COLCHESTER
CO6 2QD, ESSEX
CHRISTOPHER HUMFREY NILS CHAMBERLAIN (current)
Director, INVESTMENT MANAGER, 1991.12.31
BEREWYK HALL WHITE COLNE , COLCHESTER
CO6 2QD, ESSEX
GEORGE HUMFREY NEVILLE CHAMBERLAIN (current)
Director, ENGINEER CHEMIST, 1991.12.31
HILL HOUSE GREAT YELDHAM , HALSTEAD
CO9 4HN, ESSEX
JONATHAN RICHARD ALRUTZ CHAMBERLAIN (current)
Director, 1991.12.31
DEBDEN MANOR WALDEN ROAD DEBDEN , SAFFRON WALDEN
CB11 3JU, ESSEX
ENGLAND
CHRISTOPHER HUMFREY, NILS CHAMBERLAIN (resigned)
Secretary, 2011.12.30 - 2012.12.25
BEREWYK HALL WHITE COLNE , COLCHESTER
CO6 2QD, ESSEX
CHRISTOPHER HUMFREY, NILS CHAMBERLAIN (resigned)
Secretary, 2011.12.30 - 2012.12.25
BEREWYK HALL WHITE COLNE , COLCHESTER
CO6 2QD, ESSEX
GEORGE HUMFREY NEVILLE CHAMBERLAIN (resigned)
Secretary, 1991.12.31 - 2011.12.30
HILL HOUSE GREAT YELDHAM , HALSTEAD
CO9 4HN, ESSEX
MAJ ANNA CHRISTINA CHAMBERLAIN (resigned)
Director, SECRETARY, 1991.12.31 - 1993.11.01
CRACKNELLS , GREAT YELDHAM
CO9 4PT, ESSEX

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Information about the Private Limited Company HYDROCUT 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: 2016.05.22. Reload the data