ROGER HYDE LIMITED
HADLEIGH

Hellopages » Suffolk » Babergh » IP7 5PH

Company number 01140107
Status Active
Incorporation Date 17 October 1973
Company Type Private Limited Company
Address VALLEY PARK, HOOK LANE, HADLEIGH, SUFFOLK, IP7 5PH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 27 November 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of ROGER HYDE LIMITED are www.rogerhyde.co.uk, and www.roger-hyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Roger Hyde Limited is a Private Limited Company. The company registration number is 01140107. Roger Hyde Limited has been working since 17 October 1973. The present status of the company is Active. The registered address of Roger Hyde Limited is Valley Park Hook Lane Hadleigh Suffolk Ip7 5ph. The company`s financial liabilities are £47.66k. It is £-16.92k against last year. The cash in hand is £0.08k. It is £-31.5k against last year. And the total assets are £233.09k, which is £-38.04k against last year. HYDE, James Edward is a Director of the company. HYDE, Roger Henry is a Director of the company. Secretary HYDE, Doreen Charlotte has been resigned. Director HYDE, Doreen Charlotte has been resigned. The company operates in "Floor and wall covering".


roger hyde Key Finiance

LIABILITIES £47.66k
-27%
CASH £0.08k
-100%
TOTAL ASSETS £233.09k
-15%
All Financial Figures

Current Directors

Director
HYDE, James Edward
Appointed Date: 16 November 2001
55 years old
Director
HYDE, Roger Henry

78 years old

Resigned Directors

Secretary
HYDE, Doreen Charlotte
Resigned: 02 July 2016
Director
HYDE, Doreen Charlotte
Resigned: 02 July 2016
78 years old

Persons With Significant Control

Mr James Edward Hyde
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Henry Hyde
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER HYDE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Dec 2016
Satisfaction of charge 7 in full
02 Dec 2016
Satisfaction of charge 1 in full
02 Dec 2016
All of the property or undertaking no longer forms part of charge 3
...
... and 87 more events
21 Jan 1987
Annual return made up to 31/12/86
26 Sep 1986
Full accounts made up to 5 April 1985
26 Sep 1986
Return made up to 31/12/85; full list of members
30 Nov 1973
Company name changed\certificate issued on 30/11/73
17 Oct 1973
Incorporation

ROGER HYDE LIMITED Charges

31 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 September 2012
Status: Satisfied on 2 December 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
20 December 2011
Charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: James Edward Hyde
Description: Right title and interest in and to LLP interest LLP income…
20 December 2011
Charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Right title and interest in and to LLP income and loan…
6 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2003
Legal mortgage
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 4 st james street castle hedingham halstead…
17 May 1991
Fixed and floating charge
Delivered: 20 May 1991
Status: Satisfied on 2 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and assets…
31 August 1988
Legal charge
Delivered: 19 September 1988
Status: Satisfied on 2 December 2016
Persons entitled: Midland Bank PLC
Description: Units 9 and 10 coggeshall industrial park coggeshall essex…

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