HOYL CORPORATE MANAGEMENT LTD
CROMER PHOENIX CORPORATE MANAGEMENT LIMITED

Hellopages » Norfolk » North Norfolk » NR27 9WX

Company number 05109702
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 46, UPTON HOUSE, ST MARGARETS ROAD, CROMER, NORFOLK, NR27 9WX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HOYL CORPORATE MANAGEMENT LTD are www.hoylcorporatemanagement.co.uk, and www.hoyl-corporate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Roughton Road Rail Station is 0.9 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoyl Corporate Management Ltd is a Private Limited Company. The company registration number is 05109702. Hoyl Corporate Management Ltd has been working since 22 April 2004. The present status of the company is Active. The registered address of Hoyl Corporate Management Ltd is 46 Upton House St Margarets Road Cromer Norfolk Nr27 9wx. . BURGESS, Paul Martyn is a Director of the company. Secretary BURGESS, Paul Martyn has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RAMAGE, John Michael Victor has been resigned. Director WREFORD, Paul Cheriton has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURGESS, Paul Martyn
Appointed Date: 01 September 2005
63 years old

Resigned Directors

Secretary
BURGESS, Paul Martyn
Resigned: 25 November 2009
Appointed Date: 22 April 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Director
RAMAGE, John Michael Victor
Resigned: 24 September 2008
Appointed Date: 22 April 2004
64 years old

Director
WREFORD, Paul Cheriton
Resigned: 24 September 2008
Appointed Date: 22 April 2004
65 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

HOYL CORPORATE MANAGEMENT LTD Events

01 Feb 2017
Memorandum and Articles of Association
01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 300

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
18 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

29 Apr 2004
Secretary resigned
29 Apr 2004
Director resigned
29 Apr 2004
Registered office changed on 29/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Apr 2004
Incorporation

HOYL CORPORATE MANAGEMENT LTD Charges

6 February 2013
Rent deposit deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Marie Weisz, Patricia Weisz and Anthony Weisz
Description: Deposit in the sum of £10,000.
20 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
29 February 2008
Rent deposit deed
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Marie Weisz
Description: Rent deposit in the sum of £8,925.
22 December 2006
Rent deposit deed
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Marie Weisz
Description: Rent deposit £8,925.00.