Company number 00594254
Status Active
Incorporation Date 28 November 1957
Company Type Private Limited Company
Address 7 THE GROVE, HARROGATE, HG1 5NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Registration of charge 005942540015, created on 6 March 2017; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALBERT HYMAS LIMITED are www.alberthymas.co.uk, and www.albert-hymas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Albert Hymas Limited is a Private Limited Company.
The company registration number is 00594254. Albert Hymas Limited has been working since 28 November 1957.
The present status of the company is Active. The registered address of Albert Hymas Limited is 7 The Grove Harrogate Hg1 5nw. . LOWERY, Mary Doreen is a Secretary of the company. COAD, Kenneth William is a Director of the company. HYMAS, Richard Michael is a Director of the company. LOWERY, Mary Doreen is a Director of the company. Director HODSON, Peter has been resigned. Director HYMAS, Michael Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HODSON, Peter
Resigned: 13 July 2004
Appointed Date: 01 June 1995
90 years old
Persons With Significant Control
Mr Richard Michael Hymas
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBERT HYMAS LIMITED Events
24 Mar 2017
Registration of charge 005942540015, created on 6 March 2017
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
04 Feb 1987
Return made up to 24/07/86; full list of members
02 Feb 1987
Particulars of mortgage/charge
19 Sep 1986
Secretary's particulars changed;director's particulars changed
02 Aug 1986
Group of companies' accounts made up to 31 December 1985
02 Aug 1986
Group of companies' accounts made up to 31 December 1985
6 March 2017
Charge code 0059 4254 0015
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: D a Budge Pension Trustees Limited
Richard Michael Hymas
Mary Doreen Lowery
Description: Land at unit 10, killinghall quarry, killinghall, harrogate…
19 March 2012
Legal charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Mary Doreen Lowery Richard Michael Hymas & D a Budge Pension Trustees Limited
Description: F/H land and buildings k/a unit 10 killinghall quarry…
15 February 2012
Legal charge
Delivered: 24 February 2012
Status: Satisfied
on 21 March 2012
Persons entitled: Mary Doreen Lowery and Richard Michael Hymas
Description: F/H land and buildings k/a unit 10 killinghall quarry…
15 February 2012
Legal charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Richard Michael Hymas John Mark Hymas Sarah Elizabeth Hymas & D a Budge Pension Trustees Limited
Description: F/H land and buildings k/a unit 11 killinghall quarry…
21 December 2010
Legal charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Mary Doreen Lowery, Richard Michael Hymas & D a Budge Pension Trustees Limited
Description: F/H land and buildings k/a unit 13 killinghall quarry…
3 November 1995
Legal charge
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a glendale ripley bridge killinghall…
19 October 1995
Legal charge
Delivered: 28 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 9 the grove harrogate north yorks and…
23 December 1993
Legal charge
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 union street harrogate north yorks. Together with all…
18 May 1989
Legal charge
Delivered: 1 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 38 camwal road…
23 January 1987
Legal charge
Delivered: 2 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments & premises to the rear of 15/23…
28 February 1986
Legal charge
Delivered: 5 March 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being warehouse situate…
18 July 1983
Charge
Delivered: 22 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
1 April 1982
Legal charge
Delivered: 7 April 1982
Status: Satisfied
on 8 May 2009
Persons entitled: Midland Bank PLC
Description: Plot of f/h land known as killinghall quarry situate…
22 December 1981
Legal charge
Delivered: 8 January 1982
Status: Outstanding
Persons entitled: St. Margarets Finance Limited
Description: F/H 38 camwel road, starbeck harrogate north yorkshire…
4 September 1980
Mortgage
Delivered: 9 September 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being approx 2285 sq yds. At 7 the…