CHARLES HYDE & SON LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 00902172
Status Active
Incorporation Date 30 March 1967
Company Type Private Limited Company
Address SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, ENGLAND, HU13 0DZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Previous accounting period shortened from 28 February 2018 to 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Previous accounting period extended from 31 December 2016 to 28 February 2017. The most likely internet sites of CHARLES HYDE & SON LIMITED are www.charleshydeson.co.uk, and www.charles-hyde-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Hyde Son Limited is a Private Limited Company. The company registration number is 00902172. Charles Hyde Son Limited has been working since 30 March 1967. The present status of the company is Active. The registered address of Charles Hyde Son Limited is Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire England Hu13 0dz. . HOLBROUGH, Louise is a Director of the company. HYDE, John Lazenby is a Director of the company. Secretary RASTALL, Derrick John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
HOLBROUGH, Louise
Appointed Date: 29 March 2004
61 years old

Director
HYDE, John Lazenby

87 years old

Resigned Directors

Secretary
RASTALL, Derrick John
Resigned: 31 December 2015

Persons With Significant Control

Mr John Lazenby Hyde
Notified on: 31 March 2017
87 years old
Nature of control: Has significant influence or control

Mrs Louise Holbrough
Notified on: 31 March 2017
61 years old
Nature of control: Has significant influence or control

CHARLES HYDE & SON LIMITED Events

25 May 2017
Previous accounting period shortened from 28 February 2018 to 31 March 2017
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
02 Mar 2017
Previous accounting period extended from 31 December 2016 to 28 February 2017
27 Feb 2017
Registered office address changed from Prospect House, 1 Halifax Way Pocklington Industrial Estate Pocklington Yorkshire YO42 1NR to Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 27 February 2017
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 105 more events
30 Mar 1988
Return made up to 30/09/87; full list of members

28 Feb 1988
Accounts for a small company made up to 31 December 1986

28 Feb 1988
Accounts for a small company made up to 31 December 1985

30 Sep 1986
Return made up to 27/09/86; full list of members

30 Mar 1967
Certificate of incorporation

CHARLES HYDE & SON LIMITED Charges

30 September 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Unit 1 halifax way pocklington industrial estate off roman…
30 September 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 6 January 2005
Persons entitled: Barclays Bank PLC
Description: Prospect house barmby road pocklington york.
24 October 1994
Charge
Delivered: 27 October 1994
Status: Satisfied on 30 January 2001
Persons entitled: John Lazenby Hyde Louise Ann Holbrough and William Elliot Lamb
Description: Land and buildings north of barmby road pocklington east…
7 July 1988
Confirmatory charge
Delivered: 21 July 1988
Status: Satisfied on 1 February 2002
Persons entitled: National Westminster Bank PLC
Description: All that land & property k/a prospect house (formerly the…
7 July 1988
Confirmatory charge
Delivered: 21 July 1988
Status: Satisfied on 1 February 2002
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company charged by the said…
1 October 1984
Mortgage
Delivered: 3 October 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold, 5 and 5A deans lane, pocklington, york and/or the…
14 February 1983
Debenture
Delivered: 21 February 1983
Status: Satisfied on 1 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
6 July 1982
Mortgage
Delivered: 9 July 1982
Status: Satisfied on 27 October 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at prospect house, (formerly the drill…