HOYLES LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 01091191
Status Active
Incorporation Date 17 January 1973
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 17,614 ; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 17,614 . The most likely internet sites of HOYLES LIMITED are www.hoyles.co.uk, and www.hoyles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Hoyles Limited is a Private Limited Company. The company registration number is 01091191. Hoyles Limited has been working since 17 January 1973. The present status of the company is Active. The registered address of Hoyles Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Secretary HOYLE, David has been resigned. Director EVANS, Peter Michael has been resigned. Director GIBBONS, Brian Frank has been resigned. Director HOYLE, Christine has been resigned. Director HOYLE, David has been resigned. Director HOYLE, Joyce has been resigned. Director HOYLE, Neil has been resigned. Director SUGGETT, Darwyn Booth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 01 May 1998
Director
LUNN, Michael William
Appointed Date: 23 February 2009
67 years old
Director
POLLARD, Richard John
Appointed Date: 01 May 1998
62 years old

Resigned Directors

Secretary
HOYLE, David
Resigned: 01 May 1998
Director
EVANS, Peter Michael
Resigned: 05 July 2002
Appointed Date: 01 May 1998
71 years old
Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 05 July 2002
78 years old
Director
HOYLE, Christine
Resigned: 01 May 1998
74 years old
Director
HOYLE, David
Resigned: 01 May 1998
83 years old
Director
HOYLE, Joyce
Resigned: 01 May 1998
85 years old
Director
HOYLE, Neil
Resigned: 26 June 2000
80 years old
Director
SUGGETT, Darwyn Booth
Resigned: 26 June 2001
Appointed Date: 01 May 1998
79 years old

HOYLES LIMITED Events

29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 17,614
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 17,614
17 May 2015
Full accounts made up to 31 December 2014
02 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 102 more events
21 May 1987
Accounts for a small company made up to 31 January 1987
21 May 1987
Return made up to 31/03/87; full list of members
05 Aug 1986
Director resigned
10 Jun 1986
Return made up to 31/03/86; full list of members
02 May 1986
Accounts for a small company made up to 31 January 1986

HOYLES LIMITED Charges

2 May 2013
Charge code 0109 1191 0009
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0109 1191 0008
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
29 December 1999
Composite guarantee and debenture
Delivered: 10 January 2000
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1992
Legal mortgage
Delivered: 9 October 1992
Status: Satisfied on 1 December 1999
Persons entitled: National Westminster Bank PLC
Description: Land on north west of mill lane rainford, st. Helens…
30 September 1992
Legal mortgage
Delivered: 9 October 1992
Status: Satisfied on 1 December 1999
Persons entitled: National Westminster Bank PLC
Description: Land on north of mill lane rainford st.helens merseyside…
30 August 1991
Supplemental charge
Delivered: 9 September 1991
Status: Satisfied on 1 December 1999
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
13 December 1982
Mortgage debenture
Delivered: 13 December 1982
Status: Satisfied on 1 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the commpany's f/h & l/h…
26 October 1982
Supplemental legal charge
Delivered: 29 October 1982
Status: Satisfied on 22 November 1991
Persons entitled: Industrial and Commerical Finance Corporation Limited
Description: Fixed and floating charge and bookdebts & other debts.
29 April 1981
Debenture
Delivered: 7 May 1981
Status: Satisfied on 22 November 1991
Persons entitled: Industrial and Commerical Finance Corporation Limited
Description: F/H 130A oxford street st. Helens merseyside & land…

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