HYLTON OF WORCESTER LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 02604398
Status Active
Incorporation Date 23 April 1991
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 six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,500,002 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of HYLTON OF WORCESTER LIMITED are www.hyltonofworcester.co.uk, and www.hylton-of-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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 of Worcester Limited is a Private Limited Company. The company registration number is 02604398. Hylton of Worcester Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Hylton of Worcester 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. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Secretary MADDOCKS, Richard James has been resigned. Secretary MEHTA, Darius Russa has been resigned. Director DAVEY, Robin Arthur has been resigned. Nominee Director GLEAVES, Martin Alfred has been resigned. Nominee Director GLEAVES, Valerie Anne 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
ALKHORAYEF, Saad Abdulla Ibrahim
Appointed Date: 24 July 1991
72 years old

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

Nominee Secretary
GLEAVES, Martin Alfred
Resigned: 23 April 1993
Appointed Date: 23 April 1991

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

Secretary
MEHTA, Darius Russa
Resigned: 31 March 2000
Appointed Date: 18 December 1991

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

Nominee Director
GLEAVES, Martin Alfred
Resigned: 23 April 1993
Appointed Date: 23 April 1991

Nominee Director
GLEAVES, Valerie Anne
Resigned: 23 April 1993
Appointed Date: 23 April 1991
80 years old

Director
MEHTA, Darius Russa
Resigned: 31 March 2000
Appointed Date: 22 May 1997
83 years old

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

HYLTON OF WORCESTER LIMITED Events

17 Sep 2016
Accounts for a small company made up to 31 December 2015
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,500,002

04 Jul 2015
Accounts for a small company made up to 31 December 2014
12 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,500,002

04 Dec 2014
Accounts for a small company made up to 31 December 2013
...
... and 96 more events
05 Nov 1991
New director appointed

05 Nov 1991
New director appointed

05 Nov 1991
Registered office changed on 05/11/91 from: st philips house st philips place birmingham B3 2PP

05 Nov 1991
Accounting reference date notified as 31/12

23 Apr 1991
Incorporation

HYLTON OF WORCESTER LIMITED Charges

10 September 2004
Legal charge
Delivered: 18 September 2004
Status: Satisfied on 31 July 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of chequers lane land…
6 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a all land and buildings on west side…
6 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a all land adjoining 113 hylton road…
6 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land and buildings on north west side…
6 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land and buildings at 113 hylton road…
19 June 1997
Debenture
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 31 July 2012
Persons entitled: Barclays Bank PLC
Description: Land adjoining 113 hylton road worcester hereford and…
19 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 31 July 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of chequers lane…
19 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 31 July 2012
Persons entitled: Barclays Bank PLC
Description: 113 hylton road worcester hereford and worcester t/n…
19 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 31 July 2012
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of chequers lane worcester…