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HYDRACHEM LIMITED

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

Company details

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

HYDRACHEM LIMITED on the map

Company type: Private Limited Company
Company number: 01135842
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.24
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company HYDRACHEM LIMITED is a Private Limited Company, registration number 01135842, established in United Kingdom on the 24. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE. Business of the company HYDRACHEM LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "PREVSHO FROM 25/10/2015 TO 24/10/2015" from the 2016.07.21. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.10. We do not have any information about the company HYDRACHEM LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.10
next due date: 2016.10.21
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - Outstanding on 2004.05.06
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.02.04
BANK OF SCOTLAND PLC
- Outstanding on 2013.07.24

List of company documents:

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PREVSHO FROM 25/10/2015 TO 24/10/2015
Form type: AA01
Date: 2016.07.21
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DIRECTOR APPOINTED MR DAMIAN WEI-MIN SOONG
Form type: AP01
Date: 2016.05.10
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.11.03
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.06
Form type: LATEST SOC
Document description: 06/09/15 STATEMENT OF CAPITAL;GBP 50000
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PREVSHO FROM 26/10/2014 TO 25/10/2014
Form type: AA01
Date: 2015.07.24
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2015.03.16
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PREVSHO FROM 27/10/2013 TO 26/10/2013
Form type: AA01
Date: 2014.10.23
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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PREVSHO FROM 28/10/2013 TO 27/10/2013
Form type: AA01
Date: 2014.07.28
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 011358420007
Form type: MR01
Date: 2013.07.24
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SECRETARY'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 14/01/2013
Form type: CH03
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 14/01/2013
Form type: CH01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARION MIRO / 14/01/2013
Form type: CH01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.12.28
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2012.12.11
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SECT 519
Form type: MISC
Date: 2012.11.05
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PREVSHO FROM 29/10/2011 TO 28/10/2011
Form type: AA01
Date: 2012.07.20
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/10
Form type: AA
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARION MIRO / 01/06/2011
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETER MIRO / 01/06/2011
Form type: CH01
Date: 2011.08.09
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SECRETARY'S CHANGE OF PARTICULARS / WARREN PETER MIRO / 01/06/2011
Form type: CH03
Date: 2011.08.09
£2.95
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PREVSHO FROM 30/10/2010 TO 29/10/2010
Form type: AA01
Date: 2011.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/09
Form type: AA
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROUGH / 12/07/2010
Form type: CH01
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.10
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / WARREN PETER MIRO / 11/08/2009
Form type: CH03
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETER MIRO / 11/08/2009
Form type: CH01
Date: 2010.08.12
£2.95
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PREVSHO FROM 31/10/2009 TO 30/10/2009
Form type: AA01
Date: 2010.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2009.10.08
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.11
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DIRECTOR APPOINTED ROBERT ROUGH
Form type: 288a
Date: 2009.03.20
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CURREXT FROM 30/05/2008 TO 31/10/2008
Form type: 225
Date: 2008.10.29
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/07
Form type: AA
Date: 2008.06.16
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.23
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/06
Form type: AA
Date: 2007.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DELIVERY EXT'D 3 MTH 30/05/05
Form type: 244
Date: 2006.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
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S366A DISP HOLDING AGM 27/05/05
Form type: ELRES
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: ELRES
Document description: S386 DISP APP AUDS 27/05/05
Document type: ANNOTATION
Date: 2005.07.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/04
Form type: AA
Date: 2005.06.16
£2.95
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DELIVERY EXT'D 3 MTH 30/05/04
Form type: 244
Date: 2005.04.01
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14

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Company directors and board members:

WARREN PETER MIRO (current)
Secretary, DIRECTOR, 2003.01.17
FLAT 12 CRYSTAL WHARF 36 GRAHAM STREET , LONDON
N1 8GH
JOSE LUIS ANIBARRO (current)
Director, TECHNICAL DIRECTOR, 2004.02.01
FLAT 7 21 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
VICTORIA MARION MIRO (current)
Director, GALLERY OWNER, 2003.01.17
FLAT 12 CRYSTAL WHARF 36 GRAHAM STREET , LONDON
N1 8GH
WARREN PETER MIRO (current)
Director, 2003.01.17
FLAT 12 CRYSTAL WHARF 36 GRAHAM STREET , LONDON
N1 8GH
ROBERT ROUGH (current)
Director, OPERATIONS DIRECTOR, 2009.03.16
12 STAPLES HILL , PARTRIDGE GREEN
RH13 8LE, WEST SUSSEX
DAMIAN WEI-MIN SOONG (current)
Director, MANAGING DIRECTOR, 2016.04.06
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
ALISTAIR JOHN HACKING (resigned)
Secretary, 2001.05.31 - 2003.01.17
UPPER WOODHOUSE FARM , BILLINGSHURST
RH14 9DS, WEST SUSSEX
CLIFFORD CHARLES REDMAN (resigned)
Secretary, 1991.08.10 - 2001.05.31
25 THE BOULEVARD , WORTHING
BN13 1JZ, WEST SUSSEX
ALISTAIR JOHN HACKING (resigned)
Director, MANAGING DIRECTOR, 1991.08.10 - 2003.01.17
UPPER WOODHOUSE FARM , BILLINGSHURST
RH14 9DS, WEST SUSSEX
ADRIAN NICHOLAS LINDFIELD (resigned)
Director, SALES DIRECTOR, 1998.01.26 - 2003.02.14
GRENVILLE HOUSE 24 NORTHGATE AVENUE , BURY ST EDMUNDS
IP32 6BB, SUFFOLK
MALCOLM ROLF MELLOR (resigned)
Director, OPERATIONS DIRECTOR, 2000.01.05 - 2003.03.31
8 WILLARD WAY , ASHINGTON
WESR SUSSEX
RH20 3PQ
BRIAN WILLIAM NORMAN (resigned)
Director, WORKS DIRECTOR, 2003.01.31 - 2004.01.07
39 WRESTWOOD ROAD , BEXHILL ON SEA
TN40 2LN, EAST SUSSEX
CLIFFORD CHARLES REDMAN (resigned)
Director, ACCOUNTANT, 1991.08.10 - 2001.05.31
25 THE BOULEVARD , WORTHING
BN13 1JZ, WEST SUSSEX
LYNDA THERESA SIMMONS (resigned)
Director, COMMERCIAL MANAGER, 2003.01.31 - 2005.02.04
23 CHURCHFIELDS BURPHAM , GUILDFORD
GU4 7NH, SURREY

Companies near to HYDRACHEM ltd.

Information about the Private Limited Company HYDRACHEM 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: 2016.07.25. Reload the data