HYLTON GROUP LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 02570726
Status Active
Incorporation Date 24 December 1990
Company Type Private Limited Company
Address HYLTON MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 6,343,902 . The most likely internet sites of HYLTON GROUP LIMITED are www.hyltongroup.co.uk, and www.hylton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hylton Group Limited is a Private Limited Company. The company registration number is 02570726. Hylton Group Limited has been working since 24 December 1990. The present status of the company is Active. The registered address of Hylton Group Limited is Hylton Mackenzie Way Swindon Village Cheltenham Gloucestershire Gl51 9tx. . KOUMIDES, Lee Andrew is a Secretary of the company. ALKHORAYEF, Saad Abdulla Ibrahim is a Director of the company. CADDY, Michael David is a Director of the company. KOUMIDES, Lee Andrew is a Director of the company. LINI, Ferid Bin Ahmed is a Director of the company. Secretary MADDOCKS, Richard James has been resigned. Secretary MEHTA, Darius Russa has been resigned. Director DAVEY, Robin Arthur has been resigned. Director MEHTA, Darius Russa has been resigned. Director RAMBAUT, Benedict Peter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
KOUMIDES, Lee Andrew
Appointed Date: 20 June 2003

Director

Director
CADDY, Michael David
Appointed Date: 01 June 2006
65 years old

Director
KOUMIDES, Lee Andrew
Appointed Date: 01 March 2005
57 years old

Director

Resigned Directors

Secretary
MADDOCKS, Richard James
Resigned: 20 June 2003
Appointed Date: 01 April 2000

Secretary
MEHTA, Darius Russa
Resigned: 31 March 2000

Director
DAVEY, Robin Arthur
Resigned: 01 June 2006
74 years old

Director
MEHTA, Darius Russa
Resigned: 31 March 2000
Appointed Date: 01 January 1993
83 years old

Director
RAMBAUT, Benedict Peter
Resigned: 31 October 2004
Appointed Date: 02 April 2002
71 years old

Persons With Significant Control

Aia International Nv
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HYLTON GROUP LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 6,343,902

30 Dec 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 6,343,902

04 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 157 more events
18 Mar 1991
Director resigned;new director appointed

18 Mar 1991
New director appointed

18 Mar 1991
Registered office changed on 18/03/91 from: st philips house st philips place birmingham B3 2PP

18 Mar 1991
Accounting reference date notified as 31/12

24 Dec 1990
Incorporation

HYLTON GROUP LIMITED Charges

19 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Legal charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H mackenzie way manor road cheltenham t/no:GR100507.
10 September 2004
Legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land part of everoak industrial estate bromyard road and…
10 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 31 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee and Agent for Thebeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of arlington way shrewsbury…
10 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Properties k/a south east side of wood street, park…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land at mckenzie way, cheltenham, gloucestershire t/n…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land at bromyard road, worcester, worcestershire t/n's…
28 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of arlington way shrewsbury…
1 October 2001
Charge on book debts
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of fixed charge, all the book and other debts of the…
6 September 2000
Legal mortgage
Delivered: 16 September 2000
Status: Satisfied on 22 May 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land & buildings lying to…
6 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 22 May 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a castle garage castle street hadley…
21 January 1998
Legal charge
Delivered: 24 January 1998
Status: Satisfied on 9 December 2002
Persons entitled: Tgb Finance Limited
Description: F/H land being land on the south side of arlington way…
14 August 1995
Charge
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All stock of used vehicles stock in trade all increases…
21 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 12 December 2003
Persons entitled: Barclays Bank PLC
Description: Castle street garage hadley shrops t/no.SL29459.
21 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 12 December 2003
Persons entitled: Barclays Bank PLC
Description: Garage premises at ironbridge road broseley shrops.
21 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 12 December 2003
Persons entitled: Barclays Bank PLC
Description: Castle street garage hadley shrops t/no.SL30375.
21 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 12 December 2003
Persons entitled: Barclays Bank PLC
Description: Garage premises at ironbridge road broseley shrops…
21 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 20 February 1998
Persons entitled: Tgb Finance Limited
Description: Freehold land k/a castle garage castle street hadley…
21 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 20 February 1998
Persons entitled: Tgb Finance Limited
Description: Freehold land on the north of castle street hadley telford…
21 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 12 December 2003
Persons entitled: Tgb Finance Limited
Description: Freehold land on the south eastern side of ironbridge road…
21 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 12 December 2003
Persons entitled: Tgb Finance Limited
Description: All that piece or parcel of land situate at the junction of…
18 June 1991
Legal charge
Delivered: 26 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south east side of wood street park village…
18 June 1991
Legal charge
Delivered: 20 June 1991
Status: Satisfied on 20 February 1998
Persons entitled: T G B Finance Limited
Description: Land & buildings south east side wood street park village…
19 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 12 December 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/as 113 hilton road worcester title no…
19 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 12 December 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/as 113 hilton road worcester title no…
19 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 12 December 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/as 113 hilton road worcester title no…
19 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 12 December 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/as 113 hilton road worcester title no…
19 March 1991
Debenture
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 3 September 1997
Persons entitled: Tgb Finance Limited
Description: All the land and buildings on the north-west side of…
19 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 3 September 1997
Persons entitled: Tgb Finance Limited
Description: All the land and buildings on the west side of chequers…
19 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 3 September 1997
Persons entitled: Tgb Finance Limited
Description: All that land adjoining 113 hylton road, worcester title no…
19 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 3 September 1997
Persons entitled: Tgb Finance Limited
Description: All the land and buildings k/as 113 hylton road, worcester…