Company number 04368478
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address COAST ROAD, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 9DP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 043684780003 in full. The most likely internet sites of HYLA (UK) LIMITED are www.hylauk.co.uk, and www.hyla-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hyla Uk Limited is a Private Limited Company.
The company registration number is 04368478. Hyla Uk Limited has been working since 06 February 2002.
The present status of the company is Active. The registered address of Hyla Uk Limited is Coast Road Greenfield Holywell Flintshire Ch8 9dp. . BINGHAM, Lewis Gordon is a Secretary of the company. BINGHAM, Lewis Gordon is a Director of the company. Secretary BINGHAM, Lewis Gordon has been resigned. Secretary CLAREY, Andrew Lindsey has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NICHOL, Simon Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
hyla (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Persons With Significant Control
Mr James De Viel Castel
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
HYLA (UK) LIMITED Events
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Dec 2016
Satisfaction of charge 2 in full
08 Dec 2016
Satisfaction of charge 043684780003 in full
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016
...
... and 57 more events
30 Aug 2002
New secretary appointed
14 Feb 2002
Registered office changed on 14/02/02 from: regent house 319 beulah hill london SE19 3HF
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation
7 November 2014
Charge code 0436 8478 0003
Delivered: 11 November 2014
Status: Satisfied
on 8 December 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
20 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied
on 8 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied
on 1 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…