HOYLE INVESTMENTS LIMITED
CAMBERLEY HOYLE DEVELOPMENTS LIMITED GLADMAN ENGINEERING LIMITED

Hellopages » Hampshire » Hart » GU17 0NW

Company number 04486932
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 24 BELL LANE, BLACKWATER, CAMBERLEY, ENGLAND, GU17 0NW
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 sixty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ to 24 Bell Lane Blackwater Camberley GU17 0NW on 21 March 2017. The most likely internet sites of HOYLE INVESTMENTS LIMITED are www.hoyleinvestments.co.uk, and www.hoyle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bagshot Rail Station is 5 miles; to Ash Vale Rail Station is 5.2 miles; to Bracknell Rail Station is 5.8 miles; to Ash Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoyle Investments Limited is a Private Limited Company. The company registration number is 04486932. Hoyle Investments Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Hoyle Investments Limited is 24 Bell Lane Blackwater Camberley England Gu17 0nw. . DAKIN, Andrew is a Secretary of the company. DAKIN, Andrew Mcewan is a Director of the company. DAKIN, Michael Gerald is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAKIN, Andrew
Appointed Date: 16 July 2002
Director
DAKIN, Andrew Mcewan
Appointed Date: 21 March 2005
52 years old
Director
DAKIN, Michael Gerald
Appointed Date: 16 July 2002
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Michael Gerald Dakin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Andrew Mcewan Dakin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HOYLE INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Mar 2017
Registered office address changed from Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ to 24 Bell Lane Blackwater Camberley GU17 0NW on 21 March 2017
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
14 Feb 2003
New secretary appointed
14 Feb 2003
New director appointed
14 Feb 2003
Registered office changed on 14/02/03 from: temple house 20 holywell row london EC2A 4XH
14 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002
Incorporation

HOYLE INVESTMENTS LIMITED Charges

27 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works UK PLC
Description: 76 willbrook house worsell drive greensfield gateshead.
13 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 beaufort appartments 272-274 upper parliament street…

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