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
Resigned Directors
HYLTON OF WORCESTER LIMITED Events
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…