HY-LOK SOUTHERN LIMITED
CLEVEDON SELLNETT LIMITED

Hellopages » Somerset » North Somerset » BS21 7NR
Company number 03512723
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address TICKTON LODGE, 8 BELLEVUE ROAD, CLEVEDON, BS21 7NR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of HY-LOK SOUTHERN LIMITED are www.hyloksouthern.co.uk, and www.hy-lok-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hy Lok Southern Limited is a Private Limited Company. The company registration number is 03512723. Hy Lok Southern Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Hy Lok Southern Limited is Tickton Lodge 8 Bellevue Road Clevedon Bs21 7nr. . STEPHENS, Nicholas Mark is a Secretary of the company. STEPHENS, Philip Neil is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BROWN, Christopher Raymond has been resigned. Secretary LEE, Marc Geoffrey has been resigned. Secretary STEPHENS, Philip Neil has been resigned. Secretary STEPHENS, Tina has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CASTLETON, Anthony John has been resigned. Director DAVIES, Steven has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
STEPHENS, Nicholas Mark
Appointed Date: 29 December 2006
Director
STEPHENS, Philip Neil
Appointed Date: 01 December 1999
63 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Secretary
BROWN, Christopher Raymond
Resigned: 30 December 2002
Appointed Date: 03 February 2001
Secretary
LEE, Marc Geoffrey
Resigned: 01 May 1999
Appointed Date: 18 February 1998
Secretary
STEPHENS, Philip Neil
Resigned: 03 February 2001
Appointed Date: 01 December 1999
Secretary
STEPHENS, Tina
Resigned: 29 December 2006
Appointed Date: 25 February 2002
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
CASTLETON, Anthony John
Resigned: 01 May 1999
Appointed Date: 18 February 1998
81 years old
Director
DAVIES, Steven
Resigned: 18 December 2000
Appointed Date: 01 December 1999
61 years old

Persons With Significant Control

Mr Philip Neil Stephens
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HY-LOK SOUTHERN LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
30 Nov 2015
Micro company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 45 more events
13 Aug 1998
New secretary appointed
23 Jun 1998
Director resigned
23 Jun 1998
Registered office changed on 23/06/98 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jun 1998
Secretary resigned
18 Feb 1998
Incorporation

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