Active
Company Information for HYDRAINER HOLDINGS LTD
NORWOOD IND ESTATE., ROTHERHAM CLOSE., KILLAMARSH., SHEFFIELD., S21 2JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HYDRAINER HOLDINGS LTD | |
Legal Registered Office | |
NORWOOD IND ESTATE. ROTHERHAM CLOSE. KILLAMARSH. SHEFFIELD. S21 2JU Other companies in S21 | |
Company Number | 01447620 | |
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Company ID Number | 01447620 | |
Date formed | 1979-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB345807835 |
Last Datalog update: | 2024-04-06 15:03:23 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MARION PATRICIA MACDONALD |
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JEFFREY ALLAN BARDEN |
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ANGUS DONALD MACKINTOSH MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDRAINER PUMP HIRE LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1980-10-14 | Active | |
HYDRAINER PUMPS LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1975-01-21 | Active | |
ORRMAC (NO 50) LIMITED | Company Secretary | 1990-02-15 | CURRENT | 1986-07-22 | Active | |
HYDRAINER PUMP HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1980-10-14 | Active | |
HYDRAINER PUMPS LIMITED | Director | 1991-03-31 | CURRENT | 1975-01-21 | Active | |
ORRMAC (NO 50) LIMITED | Director | 1989-06-02 | CURRENT | 1986-07-22 | Active | |
EUANTECH LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
EAST NEUK FESTIVAL | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
HARVIESTOUN BREWERY (HOLDINGS) LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-26 | Active | |
HARVIESTOUN BREWERY LIMITED | Director | 2006-01-25 | CURRENT | 1983-10-05 | Active | |
ORCHARD INCORPORATIONS (13S) LIMITED | Director | 2000-12-08 | CURRENT | 2000-07-05 | Dissolved 2017-11-07 | |
FIRST EDINBURGH HOMES LIMITED | Director | 1998-12-08 | CURRENT | 1988-09-23 | Liquidation | |
MACDONALD ORR LIMITED | Director | 1997-03-24 | CURRENT | 1996-08-15 | Active | |
ORRMAC (NO:500) LIMITED | Director | 1991-11-21 | CURRENT | 1991-10-08 | Active | |
HYDRAINER PUMP HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1980-10-14 | Active | |
HYDRAINER PUMPS LIMITED | Director | 1991-03-31 | CURRENT | 1975-01-21 | Active | |
CALEDONIAN BANK LIMITED | Director | 1990-03-19 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
ORRMAC (NO 50) LIMITED | Director | 1989-06-02 | CURRENT | 1986-07-22 | Active | |
EDINBURGH ASSETS LIMITED | Director | 1989-05-08 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
STANDARD PROPERTY INVESTMENT LIMITED | Director | 1989-03-29 | CURRENT | 1871-09-07 | Active | |
QUEEN STREET INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1983-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Mr Angus Donald Mackintosh Macdonald on 2022-07-01 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | ||
Director's details changed for Jeffrey Allan Barden on 2022-03-15 | ||
CH01 | Director's details changed for Jeffrey Allan Barden on 2022-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 5187 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 5187 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 5187 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 5187 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AR01 | 15/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 15/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOCK / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DONALD MACKINTOSH MACDONALD / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN BARDEN / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MACDONALD / 15/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PONWOOD (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRAINER HOLDINGS LTD
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |