J HYLTON & SONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 04585626
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6AP
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 25 January 2018 to 31 December 2017; Change of share class name or designation. The most likely internet sites of J HYLTON & SONS LIMITED are www.jhyltonsons.co.uk, and www.j-hylton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. J Hylton Sons Limited is a Private Limited Company. The company registration number is 04585626. J Hylton Sons Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of J Hylton Sons Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands England B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary HYLTON, Diane Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYLTON, David Gavin John has been resigned. Director HYLTON, Diane Mary has been resigned. Director HYLTON, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 26 January 2017
Director
DAVIES, Andrew Richard
Appointed Date: 26 January 2017
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 26 January 2017
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 26 January 2017
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 26 January 2017
51 years old

Resigned Directors

Secretary
HYLTON, Diane Mary
Resigned: 26 January 2017
Appointed Date: 08 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
HYLTON, David Gavin John
Resigned: 26 January 2017
Appointed Date: 16 April 2009
43 years old
Director
HYLTON, Diane Mary
Resigned: 26 January 2017
Appointed Date: 16 April 2009
73 years old
Director
HYLTON, John
Resigned: 26 January 2017
Appointed Date: 08 November 2002
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr John Hylton
Notified on: 8 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

J HYLTON & SONS LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Current accounting period shortened from 25 January 2018 to 31 December 2017
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
02 Feb 2017
Previous accounting period shortened from 31 March 2017 to 25 January 2017
...
... and 56 more events
22 Nov 2002
New director appointed
14 Nov 2002
New secretary appointed
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

J HYLTON & SONS LIMITED Charges

26 January 2017
Charge code 0458 5626 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: By way of first fixed charge (which so far as it relates to…

Similar Companies

J HYATT CONSULTING LIMITED J HYKIN LTD J HYNES LIMITED J I & W N STOUT LIMITED J I B ENGINEERING SERVICES LTD J I BEBBINGTON LIMITED J I BUILDERS LTD