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HYDRAULIC SYSTEM PRODUCTS LIMITED

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

Company details

MONCKTON INDUSTRIAL ESTATE, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AL

HYDRAULIC SYSTEM PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01087374
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.09.19
BARCLAYS BANK PLC
- Outstanding on 2013.06.24

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 16000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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DIRECTOR APPOINTED MR IAIN CRAIG THACKER
Form type: AP01
Date: 2013.08.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.15
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05/07/13 STATEMENT OF CAPITAL GBP 16000
Form type: SH06
Date: 2013.07.05
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES01
Document description: ALTER ARTICLES 18/06/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.02
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18/06/13 STATEMENT OF CAPITAL GBP 21100.00
Form type: SH01
Date: 2013.07.02
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SECRETARY APPOINTED STEVE HOLLIS
Form type: AP03
Date: 2013.06.26
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DIRECTOR APPOINTED STEVE LEACH
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED STEVE HOLLIS
Form type: AP01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITEHURST
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY SUSAN WHITEHURST
Form type: TM02
Date: 2013.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010873740004
Form type: MR01
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.21
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD GOSNAY
Form type: TM01
Date: 2011.10.03
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WHITEHURST / 31/03/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOSNAY / 31/03/2011
Form type: CH01
Date: 2011.05.10
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE WHITEHURST / 31/03/2011
Form type: CH03
Date: 2011.05.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.30
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WHITEHURST / 17/04/2010
Form type: CH01
Date: 2010.06.22
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.30
£2.95
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GBP NC 10000/10100, 19/03/09
Form type: 123
Date: 2009.06.15
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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AD 10/03/09-10/03/09, GBP SI [email protected]=100, GBP IC 5000/5100
Form type: 88(2)
Date: 2009.03.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.08
Child documents:
Document type: ANNOTATION
Date: 1999.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.11

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Company directors and board members:

STEVE HOLLIS (current)
Secretary, 2013.06.18
MONCKTON INDUSTRIAL ESTATE MONCKTON ROAD , WAKEFIELD
WF2 7AL, WEST YORKSHIRE
STEPHEN JOHN BOLCKOW HOLLIS (current)
Director, COMPANY DIRECTOR, 2013.06.18
MONCKTON INDUSTRIAL ESTATE MONCKTON ROAD , WAKEFIELD
WF2 7AL, WEST YORKSHIRE
STEVEN LEACH (current)
Director, COMPANY DIRECTOR, 2013.06.18
MONCKTON INDUSTRIAL ESTATE MONCKTON ROAD , WAKEFIELD
WF2 7AL, WEST YORKSHIRE
IAIN CRAIG THACKER (current)
Director, COMPANY DIRECTOR, 2013.08.01
MONCKTON INDUSTRIAL ESTATE MONCKTON ROAD , WAKEFIELD
WF2 7AL, WEST YORKSHIRE
SUSAN ANNE WHITEHURST (resigned)
Secretary, 1991.04.17 - 2013.06.18
MONCKTON INDUSTRIAL ESTATE MONCKTON ROAD , WAKEFIELD
WF2 7AL, WEST YORKSHIRE
GERALD GOSNAY (resigned)
Director, ENGINEER, 1991.04.17 - 2011.08.31
MONCKTON INDUSTRIAL ESTATE MONCKTON ROAD , WAKEFIELD
WF2 7AL, WEST YORKSHIRE
SUSAN ANNE WHITEHURST (resigned)
Director, TEACHER, 1991.04.17 - 2013.06.18
MONCKTON INDUSTRIAL ESTATE MONCKTON ROAD , WAKEFIELD
WF2 7AL, WEST YORKSHIRE

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Information about the Private Limited Company HYDRAULIC SYSTEM PRODUCTS 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: 2016.07.23. Reload the data