Branch Hydraulic Systems Limited

Company Name	Branch Hydraulic Systems Limited
Company Status	Active
Company Number	01259069
Category	Private Limited Company
Incorporation Date	18 May 1976(47 years, 11 months ago)
Previous Name	Branch Hydraulics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alex Tatlow
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(26 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(41 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Russell Cash
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(42 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Graham William Norman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1996)
Role	Managing Director
Correspondence Address	3 Cliff Road Cowes Isle Of Wight PO31 8BN

Director Name	Mr Michael Johnson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 1994)
Role	Production Director
Correspondence Address	Three Oaks Debourne Manor Drive Cowes Isle Of Wight PO31 8ES

Secretary Name	Ms Lesley Anne Janet Heather
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1993)
Role	Company Director
Correspondence Address	2 Crockers Cottage Pallance Gate Newport Isle Of Wight PO30 5UA

Secretary Name	Christine Lesley Baines
Nationality	British
Status	Resigned
Appointed	21 December 1993(17 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 September 1994)
Role	Company Director
Correspondence Address	4 Guppy Close Cowes Isle Of Wight PO31 8EN

Secretary Name	Mr Alan Bemment
Nationality	British
Status	Resigned
Appointed	02 September 1994(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Singleton Way Hazel Farm Totton Southampton Hampshire SO40 8XW

Director Name	Mr Alan Bemment
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Singleton Way Hazel Farm Totton Southampton Hampshire SO40 8XW

Director Name	Brian Walters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(19 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 1996)
Role	Company Director
Correspondence Address	6 Stephenson Terrace Worcester WR1 3EA

Director Name	Mr Edward George Dowty
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Chellow Dene Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BJ Wales

Director Name	Mr George Edward Dowty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close Withington Cheltenham Gloucestershire GL54 4BB Wales

Secretary Name	Mr George Edward Dowty
Nationality	British
Status	Resigned
Appointed	30 April 1996(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close Withington Cheltenham Gloucestershire GL54 4BB Wales

Director Name	Mr James William Wilding
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1996(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1999)
Role	Manager
Country of Residence	England
Correspondence Address	8 Millbrook Way Brierley Hill West Midlands DY5 3YY

Director Name	Stuart Gavin Diesel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(19 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 East End Road Charlton Kings Cheltenham Gloucestershire GL53 8QD Wales

Director Name	Mr Brian John Read
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(23 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Lakeside Newent Gloucestershire GL18 1SZ Wales

Director Name	James William David Ruxton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(23 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2006)
Role	Operations Director
Correspondence Address	37 Rivelands Road Swindon Cheltenham Gloucestershire GL51 9RF Wales

Secretary Name	Mr Brian John Read
Nationality	British
Status	Resigned
Appointed	26 July 1999(23 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Lakeside Newent Gloucestershire GL18 1SZ Wales

Secretary Name	Mr Christopher James Way
Status	Resigned
Appointed	31 October 2011(35 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	71 Orchard Way Churchdown Gloucester Gloucestershire GL3 2AP Wales

Director Name	Mr Sean Mark Fennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(41 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pimbo Road Pimbo Road Skelmersdale WN8 9RB

Contact

Website	grouphes.com

Location

Registered Address	Bollin House Riverside Business Park Wilmslow SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

553 at £1	Group Hes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Charges

27 October 2003	Delivered on: 29 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 November 1996	Delivered on: 27 November 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
7 August 1996	Delivered on: 10 August 1996 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All bok debts invoice debts accounts notes bills acceptances and/or other forms of obligation. See the mortgage charge document for full details. Outstanding
16 February 1981	Delivered on: 26 February 1981 Satisfied on: 27 July 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 30 December 2022 (2 pages)
13 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
8 May 2023	Appointment of Mr Michael John England as a director on 12 April 2023 (2 pages)
8 May 2023	Termination of appointment of Bryce Rowan Brooks as a director on 30 April 2023 (1 page)
15 September 2022	Accounts for a dormant company made up to 30 December 2021 (2 pages)
18 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
13 December 2021	Director's details changed for Mr Bryce Rowan Brooks on 21 October 2021 (2 pages)
28 September 2021	Accounts for a dormant company made up to 30 December 2020 (2 pages)
12 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 30 December 2019 (2 pages)
26 November 2020	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020 (2 pages)
26 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Christopher James Way as a secretary on 31 January 2020 (1 page)
19 December 2019	Accounts for a dormant company made up to 30 December 2018 (2 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
31 August 2019	Compulsory strike-off action has been discontinued (1 page)
28 August 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
8 May 2019	Notification of Fluidpower Shared Services Limited as a person with significant control on 1 May 2019 (2 pages)
8 May 2019	Cessation of Group Hes Limited as a person with significant control on 1 May 2019 (1 page)
13 February 2019	Termination of appointment of Stuart Gavin Diesel as a director on 30 November 2018 (1 page)
21 December 2018	Registered office address changed from Pimbo Road Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018 (1 page)
12 November 2018	Appointment of Mr Russell Cash as a director on 1 November 2018 (2 pages)
11 October 2018	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018 (1 page)
12 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (3 pages)
19 October 2017	Registered office address changed from Dowco House Unit J Innsworth Technology Park, Innsworth, Gloucester Gloucestershire GL3 1DL to Pimbo Road Pimbo Road Skelmersdale WN8 9RB on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from Dowco House Unit J Innsworth Technology Park, Innsworth, Gloucester Gloucestershire GL3 1DL to Pimbo Road Pimbo Road Skelmersdale WN8 9RB on 19 October 2017 (1 page)
17 October 2017	Appointment of Mr Sean Mark Fennon as a director on 11 October 2017 (2 pages)
17 October 2017	Satisfaction of charge 2 in full (1 page)
17 October 2017	Notification of Group Hes Limited as a person with significant control on 11 October 2017 (1 page)
17 October 2017	Notification of Group Hes Limited as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Satisfaction of charge 4 in full (1 page)
17 October 2017	Cessation of Stuart Gavin Diesel as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Appointment of Mr Bryce Rowan Brooks as a director on 11 October 2017 (2 pages)
17 October 2017	Satisfaction of charge 3 in full (1 page)
17 October 2017	Appointment of Mr Bryce Rowan Brooks as a director on 11 October 2017 (2 pages)
17 October 2017	Satisfaction of charge 2 in full (1 page)
17 October 2017	Satisfaction of charge 4 in full (1 page)
17 October 2017	Appointment of Mr Sean Mark Fennon as a director on 11 October 2017 (2 pages)
17 October 2017	Cessation of Stuart Gavin Diesel as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
11 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
20 January 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
20 January 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
23 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
15 December 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
15 December 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 553 (5 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 553 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 553 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 553 (5 pages)
20 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
20 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 553 (5 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 553 (5 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
6 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
22 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
22 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 October 2011	Termination of appointment of Brian Read as a director (1 page)
31 October 2011	Termination of appointment of Brian Read as a director (1 page)
31 October 2011	Appointment of Mr Christopher James Way as a secretary (2 pages)
31 October 2011	Termination of appointment of Brian Read as a secretary (1 page)
31 October 2011	Termination of appointment of Brian Read as a secretary (1 page)
31 October 2011	Appointment of Mr Christopher James Way as a secretary (2 pages)
12 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
6 October 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
18 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Alex Tatlow on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for Alex Tatlow on 30 November 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
25 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
25 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
19 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
19 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
15 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
15 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 January 2006	Return made up to 30/11/05; full list of members (2 pages)
10 January 2006	Return made up to 30/11/05; full list of members (2 pages)
19 January 2005	Return made up to 30/11/04; full list of members (8 pages)
19 January 2005	Return made up to 30/11/04; full list of members (8 pages)
11 November 2004	Accounts for a dormant company made up to 30 June 2004 (8 pages)
11 November 2004	Accounts for a dormant company made up to 30 June 2004 (8 pages)
10 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2003	Accounts for a dormant company made up to 30 June 2003 (8 pages)
18 November 2003	Accounts for a dormant company made up to 30 June 2003 (8 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	Return made up to 30/11/02; full list of members (7 pages)
20 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 December 2002	Full accounts made up to 30 June 2002 (8 pages)
11 December 2002	Full accounts made up to 30 June 2002 (8 pages)
27 February 2002	Full accounts made up to 30 June 2001 (8 pages)
27 February 2002	Full accounts made up to 30 June 2001 (8 pages)
21 January 2002	Return made up to 02/12/01; full list of members (7 pages)
21 January 2002	Return made up to 02/12/01; full list of members (7 pages)
7 March 2001	Full accounts made up to 30 June 2000 (8 pages)
7 March 2001	Full accounts made up to 30 June 2000 (8 pages)
26 January 2001	Return made up to 02/12/00; full list of members (7 pages)
26 January 2001	Return made up to 02/12/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (8 pages)
4 May 2000	Full accounts made up to 30 June 1999 (8 pages)
10 January 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: the site office unit j innsworth technology park insworth lane gloucester gloucestershire GL3 1DL (1 page)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: the site office unit j innsworth technology park insworth lane gloucester gloucestershire GL3 1DL (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
14 December 1998	Return made up to 02/12/98; full list of members (6 pages)
14 December 1998	Return made up to 02/12/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
22 December 1997	Return made up to 02/12/97; no change of members (4 pages)
22 December 1997	Return made up to 02/12/97; no change of members (4 pages)
25 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
25 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
10 August 1996	Particulars of mortgage/charge (3 pages)
10 August 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Registered office changed on 17/05/96 from: prospect road cowes isle of wight PO31 7AD (1 page)
17 May 1996	Registered office changed on 17/05/96 from: prospect road cowes isle of wight PO31 7AD (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New secretary appointed;new director appointed (3 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Secretary resigned;director resigned (3 pages)
9 May 1996	Secretary resigned;director resigned (3 pages)
9 May 1996	New secretary appointed;new director appointed (3 pages)
8 May 1996	Accounting reference date extended from 30/04/96 to 30/06/96 (1 page)
8 May 1996	Accounting reference date extended from 30/04/96 to 30/06/96 (1 page)
6 December 1995	Return made up to 02/12/95; full list of members 363(287) ‐ Registered office changed on 06/12/95 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1995	Return made up to 02/12/95; full list of members 363(287) ‐ Registered office changed on 06/12/95 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1995	Secretary's particulars changed (2 pages)
8 November 1995	Secretary's particulars changed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
2 October 1995	Full accounts made up to 31 March 1995 (15 pages)
2 October 1995	Full accounts made up to 31 March 1995 (15 pages)
9 May 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
9 May 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)

Branch Hydraulic Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire