HYE OAK LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4AY

Company number 03347598
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address 3 CLOCKHOUSE PARK, CHALLOCK, ASHFORD, KENT, TN25 4AY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Simon Clubb on 17 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 60 . The most likely internet sites of HYE OAK LIMITED are www.hyeoak.co.uk, and www.hye-oak.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and six months. The distance to to Ashford International Rail Station is 5.2 miles; to Faversham Rail Station is 6.4 miles; to Chartham Rail Station is 6.7 miles; to Sittingbourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hye Oak Limited is a Private Limited Company. The company registration number is 03347598. Hye Oak Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Hye Oak Limited is 3 Clockhouse Park Challock Ashford Kent Tn25 4ay. The company`s financial liabilities are £541.71k. It is £104.79k against last year. And the total assets are £1199.63k, which is £163.18k against last year. SUDWORTH, John is a Secretary of the company. CLUBB, Simon William is a Director of the company. LOVETT, Jonathan James is a Director of the company. SAUNDERS, John David is a Director of the company. SUDWORTH, John is a Director of the company. Secretary MILBOURN, James William has been resigned. Secretary SAUNDERS, Shirley Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAUNDERS, Shirley Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


hye oak Key Finiance

LIABILITIES £541.71k
+23%
CASH n/a
TOTAL ASSETS £1199.63k
+15%
All Financial Figures

Current Directors

Secretary
SUDWORTH, John
Appointed Date: 28 February 2006

Director
CLUBB, Simon William
Appointed Date: 09 October 2004
64 years old

Director
LOVETT, Jonathan James
Appointed Date: 09 December 2004
70 years old

Director
SAUNDERS, John David
Appointed Date: 30 April 1997
76 years old

Director
SUDWORTH, John
Appointed Date: 09 December 2004
70 years old

Resigned Directors

Secretary
MILBOURN, James William
Resigned: 28 February 2006
Appointed Date: 09 December 2004

Secretary
SAUNDERS, Shirley Ann
Resigned: 09 December 2004
Appointed Date: 30 April 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 1997
Appointed Date: 08 April 1997

Director
SAUNDERS, Shirley Ann
Resigned: 01 December 2004
Appointed Date: 30 April 1997
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 1997
Appointed Date: 08 April 1997

HYE OAK LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Director's details changed for Mr Simon Clubb on 17 June 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 60

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 60

...
... and 56 more events
19 May 1997
New secretary appointed;new director appointed
19 May 1997
New director appointed
12 May 1997
Director resigned
12 May 1997
Secretary resigned
08 Apr 1997
Incorporation

HYE OAK LIMITED Charges

31 March 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 6 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 1998
Debenture
Delivered: 5 March 1998
Status: Satisfied on 6 January 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…