Company number 02065145
Status Active
Incorporation Date 17 October 1986
Company Type Private Limited Company
Address 252 ANLABY ROAD, HULL, HU3 2RS
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 2,501,834
; Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
GBP 2,501,834
. The most likely internet sites of EYMS GROUP LIMITED are www.eymsgroup.co.uk, and www.eyms-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Eyms Group Limited is a Private Limited Company.
The company registration number is 02065145. Eyms Group Limited has been working since 17 October 1986.
The present status of the company is Active. The registered address of Eyms Group Limited is 252 Anlaby Road Hull Hu3 2rs. . HARRISON, Peter is a Secretary of the company. HARRISON, Peter is a Director of the company. SHIPP, Peter John Sidney is a Director of the company. Secretary BURLEY, Brian Godfrey has been resigned. Director BURLEY, Brian Godfrey has been resigned. Director YEO, Derek Trevor has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Resigned Directors
Director
YEO, Derek Trevor
Resigned: 23 December 1995
Appointed Date: 01 May 1994
88 years old
EYMS GROUP LIMITED Events
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
28 Apr 2015
Group of companies' accounts made up to 31 December 2014
08 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 114 more events
06 Feb 1987
Particulars of mortgage/charge
15 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986
Company name changed simco no. 146 LIMITED\certificate issued on 10/12/86
17 Oct 1986
Certificate of Incorporation
17 Oct 1986
Incorporation
19 November 2007
Legal mortgage (own account)
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 240-260 anlaby rd,kingston upon hull; t/nos…
16 February 2004
Legal charge
Delivered: 8 March 2004
Status: Satisfied
on 15 April 2011
Persons entitled: Ronald Anthony Whittle, Dorothy Lilian Whittle, Corvedale Travel Limited and M&M Coacheslimited
Description: F/H and l/h land on the north side of anlaby road kingston…
19 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied
on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings to the south side…
25 November 1994
Legal mortgage
Delivered: 1 December 1994
Status: Satisfied
on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a garage premises lying to the south of…
16 June 1993
Legal mortgage
Delivered: 23 June 1993
Status: Satisfied
on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land on east of littlefair road kingston upon hull…
2 June 1992
Credit agreement
Delivered: 12 June 1992
Status: Satisfied
on 14 July 1993
Persons entitled: Close Brothers Limited
Description: All sums due or payable under the insurance see 395 135 c…
30 April 1992
Memorandum of deposit of shares
Delivered: 11 May 1992
Status: Satisfied
on 22 October 1992
Persons entitled: Robert Colin Bunning
Description: 102 ordinary £1 fully paid shares in finglands travel…
30 April 1992
Legal charge
Delivered: 9 May 1992
Status: Satisfied
on 26 May 1994
Persons entitled: Robert Colin Bunning
Description: The f/h property and premises situate and k/a 240-250…
30 April 1992
Loan note instrument
Delivered: 9 May 1992
Status: Satisfied
on 26 May 1994
Persons entitled: Robert Colin Bunning
Description: The f/h property and premises situate and k/a 240-250…
7 January 1991
Legal mortgage
Delivered: 16 January 1991
Status: Satisfied
on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: 4 alma square scarborough north yorkshire t/no nyk 79814…
3 February 1987
Debenture
Delivered: 20 February 1987
Status: Satisfied
on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over properties as shown on form M395 and/or…
3 February 1987
Debenture
Delivered: 6 February 1987
Status: Satisfied
Persons entitled: National Bus Company
Description: See form 395 for full details. Fixed and floating charges…