Active
Company Information for HYDROPOWER SERVICES LIMITED
C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP,
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Company Registration Number
02301339
Private Limited Company
Active |
Company Name | |
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HYDROPOWER SERVICES LIMITED | |
Legal Registered Office | |
C/O A&P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE AND WEAR NE31 1SP Other companies in NE31 | |
Company Number | 02301339 | |
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Company ID Number | 02301339 | |
Date formed | 1988-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:32:05 |
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Officer | Role | Date Appointed |
---|---|---|
ATLANTIC & PENINSULA MARINE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CAREY |
Director | ||
ANNE ELIZABETH GRIFFITHS |
Company Secretary | ||
A&P GH 2006 LIMITED |
Director | ||
KENNETH PHILIP THOMPSON |
Company Secretary | ||
KENNETH PHILIP THOMPSON |
Director | ||
DAVID PARRY |
Director | ||
MICHAEL HOLDING |
Director | ||
TIMOTHY JOHN ASTLEY |
Director | ||
MICHAEL HOLDING |
Company Secretary | ||
FRANK NUGENT |
Director | ||
STEVEN KENT JERVIS |
Director | ||
WILLIAM MCCORKELL PURDIE |
Director | ||
PETER JOHN KEEN |
Company Secretary | ||
IAIN EWING BILSLAND |
Company Secretary | ||
IAIN EWING BILSLAND |
Director | ||
ARTHUR DODGSON |
Director | ||
JOHN RAMAGE CAMPBELL |
Director | ||
DONALD SHAW MCLEAN |
Director | ||
DENNIS GRAHAM |
Director | ||
HAROLD WILSON |
Director | ||
DAVID ARTHUR PARKIN |
Director | ||
GILBERT ARNOTT |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR GRAEME THOMAS LITTLEDYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATLANTIC & PENINSULA MARINE SERVICES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAREY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/11 FROM Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales | |
AP02 | Appointment of Atlantic & Peninsula Marine Services Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A&P GH 2006 LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNE GRIFFITHS | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A&P GH 2006 LIMITED / 31/08/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN CAREY | |
AP03 | SECRETARY APPOINTED ANNE ELIZABETH GRIFFITHS | |
AR01 | 31/08/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O A & P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: C/O A&P GROUP LIMITED, ELING WHARF, 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEED OF VARIATION | Satisfied | ROYAL BANK VENTURES INVESTMENTS LIMITED | |
AMENDMENT AND RESTATEMENT TO DEBENTURE ORIGINALLY DATED 17 AUGUST 2001 | Satisfied | ROYAL BANK INVESTMENTS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ROYAL BANK VENTURES INVESTMENTS LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
AMENDMENT AND RESTATEMENT TO A DEBENTURE DATED 17TH AUGUST 2001 | Satisfied | ROYAL BANK INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | ROYAL BANK INVESTMENTS LIMITED | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | SCHRODER VENTURES HOLDINGS LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE CHARGE) | |
GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HYDROPOWER SERVICES LIMITED are:
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. |