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HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED

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

Company details

DOWCO HOUSE, INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER, GLOUCESTERSHIRE, GL3 1DL

HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00866291
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED is a Private Limited Company, registration number 00866291, established in United Kingdom on the 13. December 1965. The company is now active. The company has been in business for 50 years and 11 months. The company is based on DOWCO HOUSE, INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER, GLOUCESTERSHIRE, GL3 1DL. Business of the company HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.09.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.12.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.03
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.02.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.29

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.20
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GAVIN DIESEL / 13/08/2013
Form type: CH01
Date: 2013.08.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.23
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SECRETARY APPOINTED MR CHRISTOPHER JAMES WAY
Form type: AP03
Date: 2011.10.31
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APPOINTMENT TERMINATED, SECRETARY BRIAN READ
Form type: TM02
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR BRIAN READ
Form type: TM01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DOMM
Form type: TM01
Date: 2011.10.31
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN DOMM / 31/03/2010
Form type: CH01
Date: 2010.04.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, DOWCO HOUSE UNIT J, INNSWORTH TECHNOLOGY PARK,, INNSWORTH, GLOUCESTER, GLOUCESTERSHIRE GL3 1DL
Form type: 287
Date: 2006.04.24
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/99 FROM:, THE SITE OFFICE, INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER GL3 1DL
Form type: 287
Date: 1999.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/10/97
Form type: SRES03
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.24

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Company directors and board members:

CHRISTOPHER JAMES WAY (current)
Secretary, 2011.10.31
71 ORCHARD WAY CHURCHDOWN , GLOUCESTER
GL3 2AP, GLOUCESTERSHIRE
ENGLAND
STUART GAVIN DIESEL (current)
Director, MANAGING DIRECTOR, 1999.07.26
CARLESTON RISE CRIPPETTS LANE LECKHAMPTON , CHELTENHAM
GL51 4XT, GLOUCESTERSHIRE
ENGLAND
GEORGE EDWARD DOWTY (resigned)
Secretary, 1996.12.31 - 1999.07.26
THE CLOSE WITHINGTON , CHELTENHAM
GL54 4BB, GLOUCESTERSHIRE
KATHLEEN WINIFRED GARRINGTON (resigned)
Secretary, 1991.09.01 - 1996.12.31
EDELWEISS 9 HATHERLEY ROAD , CHELTENHAM
GL51 6EB, GLOUCESTERSHIRE
BRIAN JOHN READ (resigned)
Secretary, 1999.07.26 - 2011.10.31
54 LAKESIDE , NEWENT
GL18 1SZ, GLOUCESTERSHIRE
TREVOR ALAN DOMM (resigned)
Director, SALES DIRECTOR, 2006.05.01 - 2011.10.31
3 FAIRLAWN LIDEN , SWINDON
SN3 6ET, WILTSHIRE
EDWARD GEORGE DOWTY (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1999.07.26
CHELLOW DENE BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BJ, GLOUCESTERSHIRE
GEORGE EDWARD DOWTY (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1999.07.26
THE CLOSE WITHINGTON , CHELTENHAM
GL54 4BB, GLOUCESTERSHIRE
GEORGE WILLIAM MEREDITH (resigned)
Director, SALES DIRECTOR, 1991.09.01 - 1997.10.31
30 SCHOOL CRESCENT , LYDNEY
GL15 5TA, GLOUCESTERSHIRE
BRIAN JOHN READ (resigned)
Director, ACCOUNTANT, 1991.09.01 - 2011.10.31
54 LAKESIDE , NEWENT
GL18 1SZ, GLOUCESTERSHIRE
JAMES WILLIAM DAVID RUXTON (resigned)
Director, ENGINEER, 1991.09.01 - 2006.01.30
37 RIVELANDS ROAD SWINDON , CHELTENHAM
GL51 9RF, GLOUCESTERSHIRE
Date 2013.06.30
Shareholder Funds £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,000
Cash Bank In Hand £ 10,000

Companies near to HYDRAULIC EQUIPMENT SUPERMARKETS ltd.

Information about the Private Limited Company HYDRAULIC EQUIPMENT SUPERMARKETS 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: 2016.06.10. Reload the data