Edbro Hydraulics Limited

Company Name	Edbro Hydraulics Limited
Directors	Ian Bragg and Gordon MacDonald
Company Status	Active
Company Number	00283933
Category	Private Limited Company
Incorporation Date	22 January 1934(89 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Ian Bragg
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(87 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Director Name	Mr Gordon MacDonald
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(88 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Director Name	George Geoffrey Buckley
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(58 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	10 Sherwood Close Barnes London SW13 0JD

Director Name	Mr Geoffrey David Creamer
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(58 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Glenmore Clayton Le Woods Chorley Lancashire PR6 7TA

Director Name	Mr Jean-Pierre Jeunet
Date of Birth	November 1945 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1992(58 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	66 Ter Boulevard Maurice Barres 92200 Neuilly Sur Seine Foreign

Director Name	Mr Pierre Martinet
Date of Birth	February 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1992(58 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	11d Cours Fauriel 42100 St Etienne Foreign

Director Name	John Stanley Matthews
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(58 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 April 1999)
Role	Company Director
Correspondence Address	59 Vale Avenue Horwich Bolton Lancashire BL6 5RF

Secretary Name	John Stanley Matthews
Nationality	British
Status	Resigned
Appointed	16 August 1992(58 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 April 1999)
Role	Company Director
Correspondence Address	59 Vale Avenue Horwich Bolton Lancashire BL6 5RF

Director Name	Alain Chiron
Date of Birth	September 1953 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1993(59 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 1996)
Role	Directeur Industriel
Correspondence Address	Le Bourgeat St Romain Le Puy 42160 France Foreign

Director Name	Jean Andre Coret
Date of Birth	July 1937 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1993(59 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 1996)
Role	Chairman And Chief Executive
Correspondence Address	6 Place Chairmasse Autun Saone & Loire 71400

Director Name	Jean Delpont
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(62 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	7 Place Anatole St Etienne 42000

Director Name	Guy Motais De Narbonne
Date of Birth	March 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1996(62 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 1998)
Role	Company Director
Correspondence Address	42 Rue De La Pompe 75016 Paris France

Director Name	David John
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(63 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Glebe House Knutsford Road Antrobus Northwich Cheshire CW9 6JW

Director Name	Pierre Favrot
Date of Birth	August 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 1998(64 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 28 July 1998)
Role	Company Director
Correspondence Address	Rue Daru Paris 75008

Director Name	Pierre Andre Martel
Date of Birth	September 1953 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 1998(64 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Nelson Street Bolton Lancashire BL3 2JJ

Secretary Name	Robert Alan Tinton
Nationality	British
Status	Resigned
Appointed	12 April 1999(65 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 April 2000)
Role	Company Director
Correspondence Address	45 Beechfields Eccleston Chorley Lancashire PR7 5RF

Director Name	Francis Doblin
Date of Birth	December 1947 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2000(66 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 August 2006)
Role	President & Ceo Marrel Comp
Correspondence Address	5 Allee Des Besanconnes Louveciennes 78430 France

Secretary Name	David Alexander Menon
Nationality	British
Status	Resigned
Appointed	17 April 2000(66 years, 3 months after company formation)
Appointment Duration	6 years (resigned 21 April 2006)
Role	Finance Director
Correspondence Address	38 Acacia Avenue Hale Altrincham Cheshire WA15 8QY

Director Name	Mr Andrew Jones
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(71 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Roseacre Worsley Lancashire M28 1YT

Secretary Name	Mr Geoffrey David Creamer
Nationality	British
Status	Resigned
Appointed	21 April 2006(72 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2006)
Role	Technical Director
Country of Residence	England
Correspondence Address	38 Glenmore Clayton Le Woods Chorley Lancashire PR6 7TA

Secretary Name	Sharon Jane Brownley
Nationality	British
Status	Resigned
Appointed	16 August 2006(72 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 July 2007)
Role	Chartered Accountant
Correspondence Address	11 Grove Crescent Adlington Chorley Lancashire PR6 9RJ

Director Name	Eric Lefranc
Date of Birth	December 1969 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2006(72 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2007)
Role	Company Director
Correspondence Address	59 Avenue De Saxe Paris 75007

Director Name	Mr David Alan Nesbitt
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(73 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Secretary Name	Mr David Nesbitt
Nationality	British
Status	Resigned
Appointed	16 November 2007(73 years, 10 months after company formation)
Appointment Duration	5 months (resigned 17 April 2008)
Role	Managing Director
Correspondence Address	7 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Director Name	Mr David Coveney
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(74 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelson Street Bolton Lancashire BL3 2JJ

Director Name	Mr David Coveney
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(74 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelson Street Bolton Lancashire BL3 2JJ

Secretary Name	Mr Charles Geoffrey Bean
Nationality	British
Status	Resigned
Appointed	17 April 2008(74 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 2009)
Role	Finance Director
Correspondence Address	80 Lancaster Lane Leyland Lancashire PR25 5SP

Secretary Name	Thomas Paul Simon Bardet
Nationality	French
Status	Resigned
Appointed	10 March 2009(75 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 December 2014)
Role	Finance Director
Correspondence Address	Edbro Nelson Street Bolton Lancashire BL3 2JJ

Director Name	Mr Lars Brorsen
Date of Birth	January 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 November 2012(78 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Secretary Name	Mr Thilo Boeltink
Status	Resigned
Appointed	18 February 2015(81 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Director Name	Mr Doug McIldowie
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(83 years after company formation)
Appointment Duration	8 months, 1 week (resigned 02 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Secretary Name	Mr Paul William Smalley
Status	Resigned
Appointed	16 October 2018(84 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Director Name	Mr Joachim Karl Wilhelm Duerr
Date of Birth	September 1964 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2020(86 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2021)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Director Name	Mr Neil Geldard Williams
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(86 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Secretary Name	Mr Antony Peter Jones
Status	Resigned
Appointed	01 February 2021(87 years, 1 month after company formation)
Appointment Duration	10 months (resigned 03 December 2021)
Role	Company Director
Correspondence Address	Edbro House Nelson Street Bolton BL3 2JJ

Contact

Website	edbro.co.uk
Telephone	01204 528888
Telephone region	Bolton

Location

Registered Address	Edbro House Nelson Street Bolton BL3 2JJ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

16.4k at £0.2	Jost Gb LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,765,000
Gross Profit	£9,399,000
Net Worth	£10,047,000
Cash	£865,000
Current Liabilities	£7,291,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2022 (6 months, 2 weeks ago)
Next Return Due	23 September 2023 (6 months from now)

Charges

13 September 2021	Delivered on: 15 September 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as the land and buildings on the south side of grant street, bolton as registered at hm land registry under title number LA214258; the leasehold property known as the land on the north west side of fairclough street as registered at hm land registry under title number GM506291, and other real property set out in schedule 1. for more details please refer to the instrument. Outstanding
9 July 2021	Delivered on: 9 July 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding
6 July 2021	Delivered on: 7 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 May 2021	Delivered on: 18 May 2021 Persons entitled: Endless LLP as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
16 September 1998	Delivered on: 22 September 1998 Persons entitled: Barclays 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. Outstanding
1 March 1998	Delivered on: 18 March 1998 Satisfied on: 15 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of coe street & on the west side of thynne street bolton greater manchester t/n-GM204684. Fully Satisfied
1 March 1998	Delivered on: 18 March 1998 Satisfied on: 7 March 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time due or owing to the company. Fully Satisfied
27 February 1981	Delivered on: 13 March 1981 Persons entitled: Finance Corporation for Industry Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to teh chargee under the terms of the sand charge and/or the entry letter dated 4 july 1988. Particulars: Land & premises grecian crescent baton land and buildings in and adjoining lever street grant street and nelson street baton title no ln 344469 floating charge undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
6 February 1981	Delivered on: 16 February 1981 Persons entitled: Barclays 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 charge on undertaking and all property and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery (please see doc M143). Fully Satisfied

Filing History

3 December 2021	Director's details changed for Mr Ian Bragg on 3 December 2021 (2 pages)
3 December 2021	Termination of appointment of Antony Peter Jones as a secretary on 3 December 2021 (1 page)
3 December 2021	Appointment of Mr Ian Bragg as a director on 3 December 2021 (2 pages)
30 September 2021	Confirmation statement made on 16 September 2021 with updates (4 pages)
30 September 2021	Cessation of Jost Gb Limited as a person with significant control on 30 September 2021 (1 page)
30 September 2021	Notification of Edbro (Bidco) Ltd as a person with significant control on 30 September 2021 (2 pages)
30 September 2021	Second filing of a statement of capital following an allotment of shares on 12 May 2021 GBP 4,092.75 (4 pages)
28 September 2021	Full accounts made up to 31 December 2020 (27 pages)
15 September 2021	Registration of charge 002839330009, created on 13 September 2021 (42 pages)
24 July 2021	Memorandum and Articles of Association (29 pages)
23 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 July 2021	Satisfaction of charge 5 in full (4 pages)
9 July 2021	Registration of charge 002839330008, created on 9 July 2021 (61 pages)
7 July 2021	Registration of charge 002839330007, created on 6 July 2021 (29 pages)
1 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16 (3 pages)
28 May 2021	Termination of appointment of Frank Markus Uhlmann as a director on 12 May 2021 (1 page)
28 May 2021	Termination of appointment of Joachim Karl Wilhelm Duerr as a director on 12 May 2021 (1 page)
18 May 2021	Registration of charge 002839330006, created on 12 May 2021 (31 pages)
12 May 2021	Statement of capital following an allotment of shares on 12 May 2021 GBP 22,763,482.62 (3 pages)
12 May 2021	Statement of capital following an allotment of shares on 12 May 2021 GBP 22,763,482.62 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2021 (4 pages)
5 February 2021	Termination of appointment of Paul William Smalley as a secretary on 1 February 2021 (1 page)
5 February 2021	Appointment of Mr Antony Peter Jones as a secretary on 1 February 2021 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (26 pages)
12 November 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mr Joachim Karl Wilhelm Durr on 28 February 2020 (2 pages)
30 January 2020	Appointment of Mr Neil Geldard Williams as a director on 30 January 2020 (2 pages)
30 January 2020	Appointment of Mr Joachim Karl Wilhelm Durr as a director on 30 January 2020 (2 pages)
30 January 2020	Termination of appointment of Neil Geldard Williams as a director on 30 January 2020 (1 page)
30 January 2020	Appointment of Mr Frank Markus Uhlmann as a director on 30 January 2020 (2 pages)
30 January 2020	Termination of appointment of Lars Brorsen as a director on 30 January 2020 (1 page)
16 September 2019	Confirmation statement made on 16 September 2019 with updates (3 pages)
13 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (23 pages)
11 December 2018	Termination of appointment of Thilo Boeltink as a secretary on 11 December 2018 (1 page)
16 October 2018	Appointment of Mr Paul William Smalley as a secretary on 16 October 2018 (2 pages)
18 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
16 May 2018	Full accounts made up to 31 December 2017 (23 pages)
2 October 2017	Termination of appointment of Doug Mcildowie as a director on 2 October 2017 (1 page)
2 October 2017	Appointment of Mr. Neil Geldard Williams as a director on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Doug Mcildowie as a director on 2 October 2017 (1 page)
2 October 2017	Appointment of Mr. Neil Geldard Williams as a director on 2 October 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (24 pages)
19 September 2017	Full accounts made up to 31 December 2016 (24 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 January 2017	Appointment of Mr. Doug Mcildowie as a director on 23 January 2017 (2 pages)
25 January 2017	Appointment of Mr. Doug Mcildowie as a director on 23 January 2017 (2 pages)
24 January 2017	Termination of appointment of Simon Anthony Wright as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Simon Anthony Wright as a director on 23 January 2017 (1 page)
27 October 2016	Appointment of Mr. Simon Wright as a director on 23 May 2016 (2 pages)
27 October 2016	Appointment of Mr. Simon Wright as a director on 23 May 2016 (2 pages)
13 September 2016	Full accounts made up to 31 December 2015 (28 pages)
13 September 2016	Full accounts made up to 31 December 2015 (28 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
31 May 2016	Termination of appointment of David Nesbitt as a director on 25 May 2016 (1 page)
31 May 2016	Termination of appointment of David Nesbitt as a director on 25 May 2016 (1 page)
21 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4,092.5 (4 pages)
21 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4,092.5 (4 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
18 February 2015	Appointment of Mr Thilo Boeltink as a secretary on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr Thilo Boeltink as a secretary on 18 February 2015 (2 pages)
5 January 2015	Termination of appointment of Thomas Paul Simon Bardet as a secretary on 5 December 2014 (1 page)
5 January 2015	Termination of appointment of Thomas Paul Simon Bardet as a secretary on 5 December 2014 (1 page)
5 January 2015	Termination of appointment of Thomas Paul Simon Bardet as a secretary on 5 December 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4,092.5 (4 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4,092.5 (4 pages)
16 October 2013	Company name changed edbro LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
16 October 2013	Change of name notice (2 pages)
16 October 2013	Company name changed edbro LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
16 October 2013	Change of name notice (2 pages)
27 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4,092.5 (5 pages)
27 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4,092.5 (5 pages)
26 September 2013	Registered office address changed from Nelson Street Bolton Lancashire BL3 2JJ on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from Nelson Street Bolton Lancashire BL3 2JJ on 26 September 2013 (1 page)
12 September 2013	Re-registration of Memorandum and Articles (9 pages)
12 September 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2013	Re-registration from a public company to a private limited company (2 pages)
12 September 2013	Re-registration of Memorandum and Articles (9 pages)
12 September 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2013	Re-registration from a public company to a private limited company (2 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
7 December 2012	Appointment of Mr Lars Brorsen as a director (2 pages)
7 December 2012	Appointment of Mr Lars Brorsen as a director (2 pages)
5 December 2012	Termination of appointment of Vincent Revol as a director (1 page)
5 December 2012	Termination of appointment of Vincent Revol as a director (1 page)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 November 2011	Termination of appointment of Pierre Martel as a director (1 page)
23 November 2011	Termination of appointment of David Coveney as a director (1 page)
23 November 2011	Termination of appointment of Pierre Martel as a director (1 page)
23 November 2011	Termination of appointment of David Coveney as a director (1 page)
15 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
21 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
21 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr. David Nesbitt on 1 January 2010 (2 pages)
18 August 2010	Director's details changed for Mr. David Nesbitt on 1 January 2010 (2 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr. David Nesbitt on 1 January 2010 (2 pages)
17 August 2010	Director's details changed for Mr David Coveney on 1 January 2010 (2 pages)
17 August 2010	Director's details changed for Mr Vincent Francois Marie Revol on 1 January 2010 (2 pages)
17 August 2010	Director's details changed for Pierre Andre Martel on 1 January 2010 (2 pages)
17 August 2010	Director's details changed for Mr David Coveney on 1 January 2010 (2 pages)
17 August 2010	Director's details changed for Mr Vincent Francois Marie Revol on 1 January 2010 (2 pages)
17 August 2010	Director's details changed for Pierre Andre Martel on 1 January 2010 (2 pages)
17 August 2010	Director's details changed for Mr David Coveney on 1 January 2010 (2 pages)
17 August 2010	Director's details changed for Mr Vincent Francois Marie Revol on 1 January 2010 (2 pages)
17 August 2010	Director's details changed for Pierre Andre Martel on 1 January 2010 (2 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
28 September 2009	Return made up to 16/08/09; full list of members (5 pages)
28 September 2009	Return made up to 16/08/09; full list of members (5 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
25 March 2009	Secretary appointed thomas paul simon bardet (1 page)
25 March 2009	Secretary appointed thomas paul simon bardet (1 page)
16 March 2009	Appointment terminated secretary charles bean (1 page)
16 March 2009	Appointment terminated secretary charles bean (1 page)
23 December 2008	Return made up to 16/08/08; full list of members (5 pages)
23 December 2008	Return made up to 16/08/08; full list of members (5 pages)
28 July 2008	Return made up to 16/08/07; full list of members (4 pages)
28 July 2008	Return made up to 16/08/07; full list of members (4 pages)
25 July 2008	Director appointed mr david coveney (1 page)
25 July 2008	Director appointed mr david coveney (1 page)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
16 May 2008	Secretary appointed mr charles geoffrey bean (1 page)
16 May 2008	Appointment terminated secretary david nesbitt (1 page)
16 May 2008	Secretary appointed mr charles geoffrey bean (1 page)
16 May 2008	Appointment terminated secretary david nesbitt (1 page)
25 April 2008	Director appointed mr vincent francois marie revol (1 page)
25 April 2008	Appointment terminated director eric lefranc (1 page)
25 April 2008	Director appointed mr vincent francois marie revol (1 page)
25 April 2008	Appointment terminated director eric lefranc (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New director appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
22 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
22 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
12 January 2007	Auditor's resignation (1 page)
12 January 2007	Auditor's resignation (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
31 October 2006	Nc inc already adjusted 12/06/06 (1 page)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 October 2006	Nc inc already adjusted 12/06/06 (1 page)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 September 2006	Ad 12/06/06--------- £ si [email protected] (2 pages)
22 September 2006	Ad 12/06/06--------- £ si [email protected] (2 pages)
19 September 2006	Conve 12/06/06 (1 page)
19 September 2006	Conve 12/06/06 (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Secretary resigned (1 page)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
6 July 2006	Ad 12/06/06--------- £ si [email protected]=42 £ ic 4050/4092 (2 pages)
6 July 2006	Conve 12/06/06 (2 pages)
6 July 2006	Ad 12/06/06--------- £ si [email protected]=42 £ ic 4050/4092 (2 pages)
6 July 2006	Conve 12/06/06 (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
17 October 2005	Return made up to 16/08/05; full list of members (7 pages)
17 October 2005	Return made up to 16/08/05; full list of members (7 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
21 April 2005	Interim accounts made up to 28 February 2004 (11 pages)
21 April 2005	Interim accounts made up to 28 February 2004 (11 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
14 December 2004	Return made up to 16/08/04; change of members (7 pages)
14 December 2004	Return made up to 16/08/04; change of members (7 pages)
7 April 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
7 April 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
26 September 2003	Return made up to 16/08/03; no change of members (7 pages)
26 September 2003	Return made up to 16/08/03; no change of members (7 pages)
17 May 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
17 May 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
20 November 2002	Interim accounts made up to 31 October 2002 (11 pages)
20 November 2002	Interim accounts made up to 31 October 2002 (11 pages)
18 September 2002	Return made up to 16/08/02; full list of members (7 pages)
18 September 2002	Return made up to 16/08/02; full list of members (7 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
8 October 2001	Return made up to 16/08/01; full list of members (7 pages)
8 October 2001	Return made up to 16/08/01; full list of members (7 pages)
24 September 2001	Interim accounts made up to 31 August 2001 (12 pages)
24 September 2001	Interim accounts made up to 31 August 2001 (12 pages)
30 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
30 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
1 September 2000	Return made up to 16/08/00; full list of members (7 pages)
1 September 2000	Return made up to 16/08/00; full list of members (7 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
27 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
8 December 1999	£ sr [email protected] 23/12/98 us$ sr [email protected] (1 page)
8 December 1999	£ sr [email protected] 23/12/98 us$ sr [email protected] (1 page)
26 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
26 November 1999	Conve 18/11/99 (1 page)
26 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
26 November 1999	Conve 18/11/99 (1 page)
12 November 1999	Return made up to 16/08/99; full list of members (6 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Ad 21/01/99--------- £ si [email protected]=1500 £ ic 2248535/2250035 (2 pages)
12 November 1999	Recon 22/12/98 (1 page)
12 November 1999	Return made up to 16/08/99; full list of members (6 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Ad 21/01/99--------- £ si [email protected]=1500 £ ic 2248535/2250035 (2 pages)
12 November 1999	Recon 22/12/98 (1 page)
4 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	Secretary resigned;director resigned (1 page)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	Secretary resigned;director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
31 October 1998	Full group accounts made up to 31 December 1997 (27 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (27 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
17 August 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
26 May 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 May 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
27 August 1997	Amended full group accounts made up to 27 October 1996 (26 pages)
27 August 1997	Amended full group accounts made up to 27 October 1996 (26 pages)
19 August 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Full group accounts made up to 27 October 1996 (26 pages)
15 July 1997	Full group accounts made up to 27 October 1996 (26 pages)
23 May 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
23 May 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
6 November 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
6 November 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
8 September 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Full group accounts made up to 29 October 1995 (26 pages)
2 September 1996	Full group accounts made up to 29 October 1995 (26 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
14 May 1996	Delivery of annual acc. Ext. By 3 mths to 31/10/95 (1 page)
14 May 1996	Delivery of annual acc. Ext. By 3 mths to 31/10/95 (1 page)
2 April 1996	New director appointed (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (1 page)
2 April 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
7 August 1995	Return made up to 16/08/95; no change of members (6 pages)
7 August 1995	Return made up to 16/08/95; no change of members (6 pages)
7 June 1995	Full accounts made up to 31 October 1994 (23 pages)
7 June 1995	Full accounts made up to 31 October 1994 (23 pages)
4 May 1995	Return made up to 16/08/94; full list of members; amend (8 pages)
4 May 1995	Return made up to 16/08/94; full list of members; amend (8 pages)
29 March 1995	Delivery of annual acc. Ext. By 3 mths to 31/10/94 (1 page)
29 March 1995	Delivery of annual acc. Ext. By 3 mths to 31/10/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (251 pages)
1 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
25 October 1994	Ad 30/09/94--------- £ si [email protected]=100 £ ic 2248435/2248535 (2 pages)
25 October 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
25 October 1994	Ad 30/09/94--------- £ si [email protected]=100 £ ic 2248435/2248535 (2 pages)
19 August 1994	Registered office changed on 19/08/94 from: nelson street bolton lancashire BL3 2JJ (1 page)
19 August 1994	Registered office changed on 19/08/94 from: nelson street bolton lancashire BL3 2JJ (1 page)
17 August 1994	Registered office changed on 17/08/94 from: lever street, bolton, lancs BL3 6DJ (1 page)
17 August 1994	Registered office changed on 17/08/94 from: lever street, bolton, lancs BL3 6DJ (1 page)
25 April 1992	Memorandum and Articles of Association (36 pages)
25 April 1992	Memorandum and Articles of Association (36 pages)
9 September 1986	Company name changed edbro (holdings) PUBLIC LIMITED COMPANY\certificate issued on 09/09/86 (2 pages)
9 September 1986	Company name changed edbro (holdings) PUBLIC LIMITED COMPANY\certificate issued on 09/09/86 (2 pages)
9 October 1984	Accounts made up to 31 March 1984 (23 pages)
9 October 1984	Accounts made up to 31 March 1984 (23 pages)
2 September 1983	Accounts made up to 31 March 1983 (24 pages)
2 September 1983	Accounts made up to 31 March 1983 (24 pages)
14 October 1982	Accounts made up to 31 March 1982 (23 pages)
14 October 1982	Accounts made up to 31 March 1982 (23 pages)
3 November 1981	Accounts made up to 31 March 1981 (24 pages)
3 November 1981	Accounts made up to 31 March 1981 (24 pages)
1 April 1969	Company name changed\certificate issued on 01/04/69 (2 pages)
1 April 1969	Company name changed\certificate issued on 01/04/69 (2 pages)
22 January 1934	Incorporation (49 pages)
22 January 1934	Certificate of incorporation (1 page)
22 January 1934	Incorporation (49 pages)
22 January 1934	Certificate of incorporation (1 page)

Edbro Hydraulics Limited

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