HYDEFALL LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4QT

Company number 05976511
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address BMS SUSSEX, SECOND FLOOR WEST IVY HOUSE, IVY TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4QT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of HYDEFALL LIMITED are www.hydefall.co.uk, and www.hydefall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydefall Limited is a Private Limited Company. The company registration number is 05976511. Hydefall Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Hydefall Limited is Bms Sussex Second Floor West Ivy House Ivy Terrace Eastbourne East Sussex Bn21 4qt. . JIVRAJ, Azim Amir is a Secretary of the company. JIVRAJ, Azim is a Director of the company. JIVRAJ, Salim is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director JIVRAJ, Azim Amir has been resigned. Director JIVRAJ, Azim has been resigned. Director JIVRAJ, Salim has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
JIVRAJ, Azim Amir
Appointed Date: 10 November 2006
Director
JIVRAJ, Azim
Appointed Date: 11 August 2008
71 years old
Director
JIVRAJ, Salim
Appointed Date: 04 February 2013
77 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 10 November 2006
Appointed Date: 24 October 2006
Director
JIVRAJ, Azim Amir
Resigned: 11 August 2008
Appointed Date: 11 August 2008
61 years old
Director
JIVRAJ, Azim
Resigned: 11 August 2008
Appointed Date: 11 August 2008
71 years old
Director
JIVRAJ, Salim
Resigned: 07 February 2011
Appointed Date: 10 November 2006
77 years old
Director
MCS REGISTRARS LIMITED
Resigned: 10 November 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Daysheild Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Akash Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Halladale Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HYDEFALL LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Jul 2016
Accounts for a small company made up to 31 October 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
09 Jul 2015
Accounts for a small company made up to 31 October 2014
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 32 more events
06 Mar 2007
Secretary resigned
09 Feb 2007
Registered office changed on 09/02/07 from: 235 old marylebone road london NW1 5QT
04 Jan 2007
New director appointed
13 Dec 2006
New secretary appointed
24 Oct 2006
Incorporation

HYDEFALL LIMITED Charges

26 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Legal charge
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being 486 and 488 sutton common road…

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