HYBUILD DEVELOPMENTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 04119191
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address ADELPHI CHAMBERS 30 HOGHTON, STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HYBUILD DEVELOPMENTS LIMITED are www.hybuilddevelopments.co.uk, and www.hybuild-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hybuild Developments Limited is a Private Limited Company. The company registration number is 04119191. Hybuild Developments Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Hybuild Developments Limited is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. The company`s financial liabilities are £179.73k. It is £-63.57k against last year. The cash in hand is £37.99k. It is £-43k against last year. And the total assets are £196.24k, which is £-49.32k against last year. REMMINGTON, Nicholas Richard is a Secretary of the company. HYLAND, Laurence is a Director of the company. REMMINGTON, Nicholas Richard is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hybuild developments Key Finiance

LIABILITIES £179.73k
-27%
CASH £37.99k
-54%
TOTAL ASSETS £196.24k
-21%
All Financial Figures

Current Directors

Secretary
REMMINGTON, Nicholas Richard
Appointed Date: 04 December 2000

Director
HYLAND, Laurence
Appointed Date: 04 December 2000
68 years old

Director
REMMINGTON, Nicholas Richard
Appointed Date: 04 December 2000
79 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Laurence Hyland
Notified on: 19 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Richard Remmington
Notified on: 19 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYBUILD DEVELOPMENTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000

...
... and 33 more events
12 Dec 2001
Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed

06 Aug 2001
Accounting reference date extended from 31/12/01 to 30/04/02
23 Feb 2001
Ad 05/12/00--------- £ si 998@1=998 £ ic 1/999
14 Dec 2000
Secretary resigned
04 Dec 2000
Incorporation

HYBUILD DEVELOPMENTS LIMITED Charges

2 March 2009
Legal mortgage
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the west side of fernhill road…
11 December 2006
Legal mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land forming part of former walton primary school park…
16 October 2003
Legal mortgage
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land at fernhill road bootle liverpool…
16 August 2002
Legal mortgage
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a former walton primary school park vale…
7 February 2002
Legal mortgage
Delivered: 8 February 2002
Status: Satisfied on 2 August 2003
Persons entitled: Hsbc Bank PLC
Description: 111/119 mill lane and 2 charlton rd,liverpool. With the…
23 January 2002
Debenture
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…