HOYES & SON LIMITED

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Company number 00230840
Status Active
Incorporation Date 30 May 1928
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 . The most likely internet sites of HOYES & SON LIMITED are www.hoyesson.co.uk, and www.hoyes-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and four months. Hoyes Son Limited is a Private Limited Company. The company registration number is 00230840. Hoyes Son Limited has been working since 30 May 1928. The present status of the company is Active. The registered address of Hoyes Son Limited is 340 Melton Road Leicester Le4 7sl. . HOYES, Mary Clare is a Secretary of the company. HOYES, Mary Clare is a Director of the company. HOYES, Thomas Leonard is a Director of the company. Secretary ALEXANDER, Jennifer has been resigned. Secretary MAKEPEACE, John Terry has been resigned. Director HOYES, Thomas Ernest has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOYES, Mary Clare
Appointed Date: 01 February 2007
Director
HOYES, Mary Clare
Appointed Date: 07 July 2015
63 years old
Director
HOYES, Thomas Leonard

68 years old

Resigned Directors

Secretary
ALEXANDER, Jennifer
Resigned: 01 February 2007
Appointed Date: 30 November 1995
Secretary
MAKEPEACE, John Terry
Resigned: 30 November 1995
Director
HOYES, Thomas Ernest
Resigned: 27 September 2011
92 years old

Persons With Significant Control

Mrs Mary Clare Hoyes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Leonard Hoyes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOYES & SON LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
16 Jul 2015
Appointment of Mary Clare Hoyes as a director on 7 July 2015
...
... and 70 more events
04 Nov 1988
Return made up to 29/08/88; full list of members
02 Oct 1987
Full accounts made up to 31 January 1987
02 Oct 1987
Return made up to 15/07/87; full list of members
06 Jan 1987
Full accounts made up to 31 January 1986
06 Jan 1987
Return made up to 03/12/86; full list of members

HOYES & SON LIMITED Charges

24 July 2000
Legal charge
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in oakland road extension in the city of leicester…

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