HOYL GROUP LTD
CROMER PHOENIX PROPERTY (SOUTH) LTD PHOENIX MONEY LIMITED

Hellopages » Norfolk » North Norfolk » NR27 9WX

Company number 05508769
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 46, UPTON HOUSE, ST MARGARETS ROAD, CROMER, NORFOLK, NR27 9WX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine 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 GROUP LTD are www.hoylgroup.co.uk, and www.hoyl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Group Ltd is a Private Limited Company. The company registration number is 05508769. Hoyl Group Ltd has been working since 14 July 2005. The present status of the company is Active. The registered address of Hoyl Group Ltd is 46 Upton House St Margarets Road Cromer Norfolk Nr27 9wx. . BURGESS, Paul Martyn is a Director of the company. RAMAGE, John Michael Victor is a Director of the company. WREFORD, Paul Cheriton is a Director of the company. Secretary BURGESS, Paul Martyn has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURGESS, Paul Martyn
Appointed Date: 14 July 2005
63 years old
Director
RAMAGE, John Michael Victor
Appointed Date: 14 July 2005
64 years old
Director
WREFORD, Paul Cheriton
Appointed Date: 14 July 2005
65 years old

Resigned Directors

Secretary
BURGESS, Paul Martyn
Resigned: 25 November 2009
Appointed Date: 14 July 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

HOYL GROUP 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
24 Oct 2016
Second filing of the annual return made up to 6 April 2016
24 Oct 2016
Second filing of the annual return made up to 6 April 2015
...
... and 49 more events
19 Jul 2005
New director appointed
15 Jul 2005
Ad 14/07/05--------- £ si 198@1=198 £ ic 2/200
15 Jul 2005
£ nc 100/1000 14/07/05
15 Jul 2005
Accounting reference date shortened from 31/07/06 to 30/04/06
14 Jul 2005
Incorporation

HOYL GROUP LTD Charges

20 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
17 May 2010
Guarantee & debenture
Delivered: 21 May 2010
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Legal charge
Delivered: 16 September 2008
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC
Description: The flat north lodge overstrand road cromer norfolk.

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