HYSLAM LIMITED
PROLOGIS PARK COVENTRY

Hellopages » West Midlands » Coventry » CV6 4BU

Company number 02267935
Status Active
Incorporation Date 15 June 1988
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, COLONNADE POINT, PROLOGIS PARK COVENTRY, WEST MIDLAND, CV6 4BU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of HYSLAM LIMITED are www.hyslam.co.uk, and www.hyslam.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-seven years and six months. Hyslam Limited is a Private Limited Company. The company registration number is 02267935. Hyslam Limited has been working since 15 June 1988. The present status of the company is Active. The registered address of Hyslam Limited is International House Colonnade Point Prologis Park Coventry West Midland Cv6 4bu. The company`s financial liabilities are £759.48k. It is £205.93k against last year. The cash in hand is £1378.77k. It is £374.89k against last year. And the total assets are £1489.01k, which is £396.07k against last year. BOURNE, Heather Irene is a Secretary of the company. BOURNE, David James Leslie is a Director of the company. Secretary YEOMANS, Roy Douglas has been resigned. Director EVANS, David Middleton has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


hyslam Key Finiance

LIABILITIES £759.48k
+37%
CASH £1378.77k
+37%
TOTAL ASSETS £1489.01k
+36%
All Financial Figures

Current Directors

Secretary
BOURNE, Heather Irene
Appointed Date: 23 March 2003
Director
BOURNE, David James Leslie

79 years old

Resigned Directors

Secretary
YEOMANS, Roy Douglas
Resigned: 23 March 2003
Director
EVANS, David Middleton
Resigned: 14 December 2002
89 years old

Persons With Significant Control

Exhibition & Industrial Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYSLAM LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 61 more events
20 Oct 1988
Secretary resigned;new secretary appointed
20 Oct 1988
Director resigned;new director appointed
20 Oct 1988
Registered office changed on 20/10/88 from: 70-74 city road london EC1Y 2DQ
20 Oct 1988
Accounting reference date notified as 30/09
15 Jun 1988
Incorporation

HYSLAM LIMITED Charges

27 February 2006
Deposit agreement to secure own liabilities
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 December 1989
Single debenture
Delivered: 5 January 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…

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