HYMAN GROUP LIMITED(THE)
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY1 1EW

Company number 00333916
Status Active
Incorporation Date 22 November 1937
Company Type Private Limited Company
Address 18 CHURCH STREET, BLACKPOOL, FY1 1EW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 6,608 . The most likely internet sites of HYMAN GROUP LIMITED(THE) are www.hymangroup.co.uk, and www.hyman-group.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighty-seven years and twelve months. Hyman Group Limited The is a Private Limited Company. The company registration number is 00333916. Hyman Group Limited The has been working since 22 November 1937. The present status of the company is Active. The registered address of Hyman Group Limited The is 18 Church Street Blackpool Fy1 1ew. The company`s financial liabilities are £354.14k. It is £132.61k against last year. The cash in hand is £150.38k. It is £69.81k against last year. And the total assets are £2023.99k, which is £92.68k against last year. HYMAN, Carolyn Patricia is a Secretary of the company. HYMAN, Carolyn Patricia is a Director of the company. HYMAN, Michael is a Director of the company. Secretary TEACY, Dorothy has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


hyman group Key Finiance

LIABILITIES £354.14k
+59%
CASH £150.38k
+86%
TOTAL ASSETS £2023.99k
+4%
All Financial Figures

Current Directors

Secretary
HYMAN, Carolyn Patricia
Appointed Date: 21 January 1999

Director
HYMAN, Carolyn Patricia
Appointed Date: 06 April 1992
74 years old

Director
HYMAN, Michael

75 years old

Resigned Directors

Secretary
TEACY, Dorothy
Resigned: 21 January 1999

Persons With Significant Control

Vogue Jewel Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYMAN GROUP LIMITED(THE) Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6,608

05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 6,608

...
... and 77 more events
16 Sep 1986
Particulars of mortgage/charge

18 Mar 1985
Company name changed\certificate issued on 18/03/85
18 Mar 1985
Company name changed\certificate issued on 18/03/85
22 Nov 1937
Incorporation
22 Nov 1937
Incorporation

HYMAN GROUP LIMITED(THE) Charges

22 July 2008
Guarantee & debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 1989
Guarantee & debenture
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1986
Charge
Delivered: 16 September 1986
Status: Satisfied on 29 March 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts due owing or…
19 April 1982
Charge
Delivered: 26 April 1982
Status: Satisfied on 29 March 1989
Persons entitled: Midland Bank PLC
Description: Floating charge ever (see doc M70). Undertaking and all…