HOYLAND HALL LIMITED
BARNSLEY HEALTHMADE (HOYLAND HALL) LIMITED

Hellopages » South Yorkshire » Barnsley » S74 9QR

Company number 02523545
Status Active
Incorporation Date 18 July 1990
Company Type Private Limited Company
Address 32 MARKET STREET, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9QR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr David Pearson on 1 January 2017; Secretary's details changed for Mrs Susan Maria Pearson on 1 January 2017; Director's details changed for Mrs Susan Maria Pearson on 1 January 2017. The most likely internet sites of HOYLAND HALL LIMITED are www.hoylandhall.co.uk, and www.hoyland-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Hoyland Hall Limited is a Private Limited Company. The company registration number is 02523545. Hoyland Hall Limited has been working since 18 July 1990. The present status of the company is Active. The registered address of Hoyland Hall Limited is 32 Market Street Hoyland Barnsley South Yorkshire S74 9qr. . PEARSON, Susan Maria is a Secretary of the company. PEARSON, David is a Director of the company. PEARSON, Susan Maria is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PEARSON, Susan Maria
Director
PEARSON, David

71 years old
Director
PEARSON, Susan Maria

68 years old

Persons With Significant Control

Mr David Pearson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Maria Pearson
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOYLAND HALL LIMITED Events

11 Jan 2017
Director's details changed for Mr David Pearson on 1 January 2017
11 Jan 2017
Secretary's details changed for Mrs Susan Maria Pearson on 1 January 2017
11 Jan 2017
Director's details changed for Mrs Susan Maria Pearson on 1 January 2017
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 29 July 2015
...
... and 67 more events
16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1990
Secretary resigned;director resigned
14 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1990
Registered office changed on 01/08/90 from: classic house 174-180 old street london EC1V 9BP
18 Jul 1990
Incorporation

HOYLAND HALL LIMITED Charges

19 October 2000
Debenture
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1995
Debenture
Delivered: 13 May 1995
Status: Satisfied on 25 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
17 August 1993
Bill of sale
Delivered: 26 August 1993
Status: Satisfied on 25 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All the several chattels and things specifically described…
17 August 1993
Debenture
Delivered: 24 August 1993
Status: Satisfied on 25 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: L/H property k/a hoyland hall hoyland barnsley south…

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