HYND BROTHERS (ENTERTAINMENTS) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC065427
Status Active
Incorporation Date 20 July 1978
Company Type Private Limited Company
Address 14 CITY QUAY, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HYND BROTHERS (ENTERTAINMENTS) LIMITED are www.hyndbrothersentertainments.co.uk, and www.hynd-brothers-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Hynd Brothers Entertainments Limited is a Private Limited Company. The company registration number is SC065427. Hynd Brothers Entertainments Limited has been working since 20 July 1978. The present status of the company is Active. The registered address of Hynd Brothers Entertainments Limited is 14 City Quay Dundee Dd1 3ja. . HORNE, Jonathan is a Secretary of the company. HORNE, Martine is a Director of the company. Secretary ABBOT, Stephen Brian has been resigned. Secretary HYND, Alexander William has been resigned. Secretary HYND, Samantha has been resigned. Secretary ROBERTSON, Herbert has been resigned. Director HYND, Alexander William has been resigned. Director HYND, Etta has been resigned. Director HYND, Samantha has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HORNE, Jonathan
Appointed Date: 31 August 2011

Director
HORNE, Martine
Appointed Date: 27 August 1995
53 years old

Resigned Directors

Secretary
ABBOT, Stephen Brian
Resigned: 31 August 2011
Appointed Date: 08 July 2004

Secretary
HYND, Alexander William
Resigned: 27 August 1995

Secretary
HYND, Samantha
Resigned: 08 July 2004
Appointed Date: 25 July 1996

Secretary
ROBERTSON, Herbert
Resigned: 25 July 1996
Appointed Date: 27 August 1995

Director
HYND, Alexander William
Resigned: 27 August 1995
85 years old

Director
HYND, Etta
Resigned: 06 July 2004
82 years old

Director
HYND, Samantha
Resigned: 08 July 2004
Appointed Date: 27 August 1995
55 years old

Persons With Significant Control

Mrs Martine Horne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HYND BROTHERS (ENTERTAINMENTS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000

30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
13 Nov 1986
Return made up to 31/10/86; full list of members

06 Jul 1984
Annual return made up to 08/11/82
26 Jun 1984
Accounts made up to 5 April 1980
25 Jun 1984
Accounts made up to 5 April 1983
20 Apr 1982
Accounts made up to 5 April 1981

HYND BROTHERS (ENTERTAINMENTS) LIMITED Charges

15 September 2004
Standard security
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27-31 reform street, dundee.
15 September 2004
Standard security
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Etta Hynd
Description: Basement, ground and first floor of 31 reform street…
26 May 2004
Standard security
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2/10, 5 south frederick street, glasgow.
19 March 2004
Standard security
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as 18/2 timberbush, edinburgh (title…
27 June 1979
Floating charge
Delivered: 4 July 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…