Company number 01421222
Status Active
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address 31 HIGHBURY ROAD BULWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 9DD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Maureen Ann Boyd as a secretary on 6 November 2015. The most likely internet sites of HYVALE POWER EQUIPMENT LIMITED are www.hyvalepowerequipment.co.uk, and www.hyvale-power-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Hyvale Power Equipment Limited is a Private Limited Company.
The company registration number is 01421222. Hyvale Power Equipment Limited has been working since 18 May 1979.
The present status of the company is Active. The registered address of Hyvale Power Equipment Limited is 31 Highbury Road Bulwell Nottingham Nottinghamshire Ng6 9dd. The company`s financial liabilities are £16.9k. It is £-0.3k against last year. The cash in hand is £12.54k. It is £8.43k against last year. And the total assets are £33.15k, which is £4.28k against last year. CROSS, Graham is a Director of the company. Secretary BOYD, Maureen Ann has been resigned. Director BOYD, Ian Somerset has been resigned. Director BOYD, Maureen Ann has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
hyvale power equipment Key Finiance
LIABILITIES
£16.9k
-2%
CASH
£12.54k
+204%
TOTAL ASSETS
£33.15k
+14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jayne Cross
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Cross
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HYVALE POWER EQUIPMENT LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
02 Dec 2015
Termination of appointment of Maureen Ann Boyd as a secretary on 6 November 2015
01 Dec 2015
Termination of appointment of Maureen Ann Boyd as a director on 6 November 2015
01 Dec 2015
Termination of appointment of Ian Somerset Boyd as a director on 6 November 2015
...
... and 66 more events
21 Dec 1987
Accounts for a small company made up to 31 January 1987
21 Dec 1987
Return made up to 26/06/87; full list of members
13 May 1986
Accounts for a small company made up to 31 January 1986
13 May 1986
Return made up to 29/04/86; full list of members
13 Apr 1982
Particulars of mortgage/charge
6 November 2015
Charge code 0142 1222 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Maureen Ann Boyd
Ian Somerset Boyd
Description: 31 highbury road, bulwell, nottingham…
14 May 1982
Legal charge
Delivered: 21 May 1982
Status: Satisfied
on 24 September 2015
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 31 highbury road bulwell nottingham…
5 April 1982
Charge
Delivered: 13 April 1982
Status: Satisfied
on 24 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…