HYANNIS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 5NL

Company number 05013859
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 10 CHURCHILL AVENUE, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 5NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of HYANNIS LIMITED are www.hyannis.co.uk, and www.hyannis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Beverley Rail Station is 4.3 miles; to Ferriby Rail Station is 5.4 miles; to Barrow Haven Rail Station is 5.9 miles; to Barton-on-Humber Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyannis Limited is a Private Limited Company. The company registration number is 05013859. Hyannis Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Hyannis Limited is 10 Churchill Avenue Cottingham Hull East Yorkshire Hu16 5nl. The company`s financial liabilities are £0.43k. It is £-15.76k against last year. The cash in hand is £7.52k. It is £-1.22k against last year. And the total assets are £15.65k, which is £-19.36k against last year. FISK, Andrea is a Secretary of the company. FISK, Simon Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hyannis Key Finiance

LIABILITIES £0.43k
-98%
CASH £7.52k
-14%
TOTAL ASSETS £15.65k
-56%
All Financial Figures

Current Directors

Secretary
FISK, Andrea
Appointed Date: 13 January 2004
Director
FISK, Simon Robert
Appointed Date: 13 January 2004
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Simon Robert Fisk
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HYANNIS LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 24 more events
20 Jan 2004
Director resigned
20 Jan 2004
New secretary appointed
20 Jan 2004
New director appointed
20 Jan 2004
Registered office changed on 20/01/04 from: 12 york place leeds west yorkshire LS1 2DS
13 Jan 2004
Incorporation

HYANNIS LIMITED Charges

15 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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