HOYL LTD
CROMER PHOENIX ETHICAL ADVISERS LTD PHOENIX INDEPENDENT ADVISERS LIMITED

Hellopages » Norfolk » North Norfolk » NR27 9WX

Company number 05241299
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 46, UPTON HOUSE, ST MARGARETS ROAD, CROMER, NORFOLK, NR27 9WX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HOYL LTD are www.hoyl.co.uk, and www.hoyl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Ltd is a Private Limited Company. The company registration number is 05241299. Hoyl Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Hoyl 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. Secretary BURGESS, Paul Martyn has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BURGESS, Paul Martyn
Appointed Date: 27 January 2005
63 years old
Director
RAMAGE, John Michael Victor
Appointed Date: 29 September 2004
64 years old
Director
WREFORD, Paul Cheriton
Appointed Date: 08 December 2004
65 years old

Resigned Directors

Secretary
BURGESS, Paul Martyn
Resigned: 25 November 2009
Appointed Date: 03 June 2005
Secretary
BURGESS, Paul Martyn
Resigned: 06 May 2005
Appointed Date: 08 December 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 June 2005
Appointed Date: 06 May 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2004
Appointed Date: 24 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 September 2004
Appointed Date: 24 September 2004

HOYL LTD Events

01 Feb 2017
Memorandum and Articles of Association
01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2016
Accounts for a dormant company 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 200
21 Sep 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 47 more events
12 Oct 2004
Registered office changed on 12/10/04 from: 56 kingshill avenue st albans hertfordshire AL4 9QB
12 Oct 2004
New director appointed
05 Oct 2004
Director resigned
05 Oct 2004
Registered office changed on 05/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Sep 2004
Incorporation

HOYL 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…

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