BRIAN HYDE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LZ
Company number 00549267
Status Active
Incorporation Date 14 May 1955
Company Type Private Limited Company
Address BRIAN HYDE LTD STIRLING ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 200 . The most likely internet sites of BRIAN HYDE LIMITED are www.brianhyde.co.uk, and www.brian-hyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Brian Hyde Limited is a Private Limited Company. The company registration number is 00549267. Brian Hyde Limited has been working since 14 May 1955. The present status of the company is Active. The registered address of Brian Hyde Limited is Brian Hyde Ltd Stirling Road Shirley Solihull West Midlands B90 4lz. . DABB, John is a Director of the company. HAYWOOD, Alan Henry is a Director of the company. HYDE, Richard is a Director of the company. Secretary HAYWOOD, James Harry has been resigned. Secretary HYDE, Brian Clifford has been resigned. Director HAYWOOD, James Harry has been resigned. Director HAYWOOD, Marion Beatrice has been resigned. Director HYDE, Brian Clifford has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
DABB, John
Appointed Date: 25 September 2011
58 years old
Director
HAYWOOD, Alan Henry
Appointed Date: 25 September 2011
59 years old
Director
HYDE, Richard

62 years old

Resigned Directors

Secretary
HAYWOOD, James Harry
Resigned: 24 June 2011
Appointed Date: 23 August 1994
Secretary
HYDE, Brian Clifford
Resigned: 23 August 1994
Director
HAYWOOD, James Harry
Resigned: 24 June 2011
97 years old
Director
HAYWOOD, Marion Beatrice
Resigned: 25 September 2011
95 years old
Director
HYDE, Brian Clifford
Resigned: 25 September 2011
91 years old

Persons With Significant Control

Mr Brian Clifford Hyde
Notified on: 1 May 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hyde
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

BRIAN HYDE LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200
...
... and 77 more events
06 Aug 1987
Full accounts made up to 31 May 1986
06 Aug 1987
Return made up to 23/06/87; full list of members
02 May 1986
Full accounts made up to 31 May 1985
02 May 1986
Return made up to 13/04/86; full list of members
14 May 1955
Incorporation

BRIAN HYDE LIMITED Charges

17 November 2000
Legal mortgage
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south east side of stirling road…
24 February 1989
Fixed and floating charge
Delivered: 2 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
13 January 1972
Mortgage
Delivered: 25 January 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises situate in stirling rd…

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