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