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HYQUIP LIMITED
Company
HYQUIP
Phone:
+44 (0)1204 699 959
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1407.39k
▼ £-147.42k (-9.48 %)
Cash
£526.95k
▼ £-211.19k (-28.61 %)
Liabilities
£592.27k
▲ £26.1k (4.61 %)
Net Worth
£815.12k
▼ £-173.52k (-17.55 %)
Download Balance Sheet for 2012-2017
REGISTRATION INFO
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UK
Bolton
Company name
HYQUIP LIMITED
Company number
04167649
VAT
GB732569225
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Feb 2001
Age - 24 years
Home Country
United Kingdom
CONTACTS
Website
hyquip.co.uk
Phones
+44 (0)1204 699 959
01204 699 959
Registered Address
NEW BRUNSWICK STREET,
HORWICH,
BOLTON,
LANCASHIRE,
BL6 7JB
ECONOMIC ACTIVITIES
28990
Manufacture of other special-purpose machinery n.e.c.
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LAST EVENTS
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Nov 2016
Director's details changed for Paul David Taylor on 1 November 2016
10 Nov 2016
Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016
CHARGES
3 December 2012
Status
Outstanding
Delivered
12 December 2012
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
25 May 2001
Status
Outstanding
Delivered
11 June 2001
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
HYPROSTEPS LIMITED
HYPROTECT LIMITED
HYSLAM LIMITED
HYSOLV ANIMAL HEALTH UK LIMITED
HY-TEK ELECTRONICS LIMITED
HYTEX COMMUNICATION SERVICES LIMITED
Last update 2018
HYQUIP LIMITED DIRECTORS
Kathryn Margaret Yates
Acting
Appointed
09 May 2002
Role
Secretary
Nationality
British
Address
New Brunswick Street, Horwich, Bolton, Lancashire, BL6 7JB
Name
YATES, Kathryn Margaret
Paul David Taylor
Acting
PSC
Appointed
22 June 2001
Occupation
Tech Sales
Role
Director
Age
54
Nationality
British
Address
New Brunswick Street, Horwich, Bolton, Lancashire, BL6 7JB
Country Of Residence
England
Name
TAYLOR, Paul David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Kathryn Margaret Yates
Acting
PSC
Appointed
27 March 2001
Occupation
Operations Director
Role
Director
Age
61
Nationality
British
Address
New Brunswick Street, Horwich, Bolton, Lancashire, BL6 7JB
Country Of Residence
England
Name
YATES, Kathryn Margaret
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Edward Lomax
Resigned
Appointed
27 March 2001
Resigned
09 May 2002
Role
Secretary
Address
The Lodge Greenmoor Lane, Knowle Green, Preston, Lancashire, PR3 2YR
Name
LOMAX, Edward
ENERGIZE SECRETARY LIMITED
Resigned
Appointed
26 February 2001
Resigned
08 March 2001
Role
Nominee Secretary
Address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Name
ENERGIZE SECRETARY LIMITED
ENERGIZE DIRECTOR LIMITED
Resigned
Appointed
26 February 2001
Resigned
08 March 2001
Role
Nominee Director
Address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Name
ENERGIZE DIRECTOR LIMITED
REVIEWS
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Excellent according to the company’s financial health.
