HY-FLY GAME HATCHERIES LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 03906587
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 . The most likely internet sites of HY-FLY GAME HATCHERIES LIMITED are www.hyflygamehatcheries.co.uk, and www.hy-fly-game-hatcheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Hy Fly Game Hatcheries Limited is a Private Limited Company. The company registration number is 03906587. Hy Fly Game Hatcheries Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Hy Fly Game Hatcheries Limited is 17 19 Park Street Lytham St Annes Lancashire Fy8 5lu. . HOLDEN, Raymond is a Secretary of the company. HOLDEN, Edith Ann is a Director of the company. HOLDEN, Graham Wilfred is a Director of the company. HOLDEN, Leroy James is a Director of the company. HOLDEN, Raymond is a Director of the company. HOLDEN, Trevor Raymond is a Director of the company. Secretary HOLDEN, Edith Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of other animals".


Current Directors

Secretary
HOLDEN, Raymond
Appointed Date: 14 January 2000
Director
HOLDEN, Edith Ann
Appointed Date: 14 January 2000
82 years old
Director
HOLDEN, Graham Wilfred
Appointed Date: 03 March 2000
62 years old
Director
HOLDEN, Leroy James
Appointed Date: 03 March 2000
61 years old
Director
HOLDEN, Raymond
Appointed Date: 14 January 2000
81 years old
Director
HOLDEN, Trevor Raymond
Appointed Date: 03 March 2000
60 years old

Resigned Directors

Secretary
HOLDEN, Edith Ann
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Raymond Holden
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HY-FLY GAME HATCHERIES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 January 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000
...
... and 42 more events
17 Apr 2000
Secretary resigned
17 Apr 2000
Secretary resigned
03 Apr 2000
Particulars of mortgage/charge
14 Jan 2000
Secretary resigned
14 Jan 2000
Incorporation

HY-FLY GAME HATCHERIES LIMITED Charges

28 March 2013
Mortgage debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 March 2000
Mortgage debenture
Delivered: 3 April 2000
Status: Satisfied on 24 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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