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B. P. HYDRAULICS (FARNBOROUGH) LIMITED

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

Company details

29 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7XJ

B. P. HYDRAULICS (FARNBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 01013264
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.03.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.09.27

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 150
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REGISTERED OFFICE CHANGED ON 16/06/2016 FROM, UNIT 1 DOUGLAS DRIVE, CATTESHALL LANE, GODALMING, SURREY, GU7 1JX
Form type: AD01
Date: 2016.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKEL ARRIZABALAGA ARANBURU
Form type: TM01
Date: 2016.05.10
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHN BRYANT
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, SECRETARY LANDER ARRIZABALAGA
Form type: TM02
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR LANDER ARRIZABALAGA
Form type: TM01
Date: 2016.05.10
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR PEDRO INURRITEGUI
Form type: TM01
Date: 2010.11.22
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DIRECTOR APPOINTED MIKEL ARRIZABALAGA ARANBURU
Form type: AP01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / LANDER GUIBELALDE ARRIZABALAGA / 16/01/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MARIA GUIBELALDE INURRITEGUI / 16/01/2010
Form type: CH01
Date: 2010.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.25
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CURRSHO FROM 31/01/2010 TO 31/12/2009
Form type: 225
Date: 2009.06.11
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LANDER GUIBELALDE ARRIZABALAGA / 16/01/2009
Form type: 288c
Date: 2009.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PEDRO GUIBELALDE INURRITEGUI / 16/01/2009
Form type: 288c
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.11
£2.95
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SHARES TRANSFERRED 04/04/2008
Form type: RES13
Date: 2008.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.13
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/04
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.29

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Company directors and board members:

STEVEN JOHN BRYANT (current)
Director, COMPANY DIRECTOR, 2016.04.29
29 ASTON ROAD , WATERLOOVILLE
PO7 7XJ, HAMPSHIRE
ENGLAND
LANDER GUIBELALDE ARRIZABALAGA (resigned)
Secretary, COMPANY DIRECTOR, 2008.01.31 - 2016.04.29
34 ZABIER AIZARNA , SAN SEBASTIAN
20012, DONOSTI
SPAIN
DAPHNE ROSE SILVESTER (resigned)
Secretary, 1992.01.16 - 2008.01.31
THISTLEDOWN FARM ELSTEAD , GODALMING
GU8 6LA, SURREY
LANDER GUIBELALDE ARRIZABALAGA (resigned)
Director, COMPANY DIRECTOR, 2008.01.31 - 2016.04.29
34 ZABIER AIZARNA , SAN SEBASTIAN
20012, DONOSTI
SPAIN
MIKEL ARRIZABALAGA ARANBURU (resigned)
Director, 2010.11.05 - 2016.04.29
CALLE MAYOR NO 40 3A D - , BEASAIN
-
SPAIN
PEDRO MARIA GUIBELALDE INURRITEGUI (resigned)
Director, COMPANY DIRECTOR, 2008.01.31 - 2010.11.05
31A DUQUE DE BAENA , SAN SEBASTIAN
20009, DONOSTI
SPAIN
COLIN JAMES SILVESTER (resigned)
Director, ENGINEER, 1992.01.16 - 2008.01.31
THISTLEDOWN FARM ELSTEAD , GODALMING
GU8 6LA, SURREY
DAPHNE ROSE SILVESTER (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2008.01.31
THISTLEDOWN FARM ELSTEAD , GODALMING
GU8 6LA, SURREY

Companies near to B. P. HYDRAULICS (FARNBOROUGH) ltd.

Information about the Private Limited Company B. P. HYDRAULICS (FARNBOROUGH) 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: 2016.07.19. Reload the data