HOYLE PRODUCTIONS LIMITED
CAMBRIDGE ALLEYN HOUSE LIMITED SUMPF 159 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 1HR

Company number 04810158
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address 42A WIMPOLE ROAD, GREAT EVERSDEN, CAMBRIDGE, CB23 1HR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Appointment of Doctor Nicola Hoyle as a director on 5 October 2015. The most likely internet sites of HOYLE PRODUCTIONS LIMITED are www.hoyleproductions.co.uk, and www.hoyle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Shelford (Cambs) Rail Station is 6.4 miles; to Cambridge Rail Station is 6.6 miles; to Royston Rail Station is 7.5 miles; to Ashwell & Morden Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoyle Productions Limited is a Private Limited Company. The company registration number is 04810158. Hoyle Productions Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Hoyle Productions Limited is 42a Wimpole Road Great Eversden Cambridge Cb23 1hr. . HOYLE, Geoffrey is a Director of the company. HOYLE, Nicola, Dr is a Director of the company. HOYLE, Valerie Jane is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
HOYLE, Geoffrey
Appointed Date: 31 May 2010
83 years old
Director
HOYLE, Nicola, Dr
Appointed Date: 05 October 2015
42 years old
Director
HOYLE, Valerie Jane
Appointed Date: 27 June 2003
74 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 23 April 2010
Appointed Date: 25 June 2003
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 27 June 2003
Appointed Date: 25 June 2003

HOYLE PRODUCTIONS LIMITED Events

16 Aug 2016
Micro company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
18 Oct 2015
Appointment of Doctor Nicola Hoyle as a director on 5 October 2015
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
...
... and 39 more events
16 Jul 2003
Particulars of mortgage/charge
14 Jul 2003
Accounting reference date shortened from 30/06/04 to 30/04/04
14 Jul 2003
Director resigned
14 Jul 2003
New director appointed
25 Jun 2003
Incorporation

HOYLE PRODUCTIONS LIMITED Charges

10 July 2003
Charge of agreement for lease
Delivered: 22 July 2003
Status: Satisfied on 4 June 2010
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 10 july 2003, for the grant of a lease…
10 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 4 June 2010
Persons entitled: National Westminster Bank PLC
Description: Alleyn house carlton crescent southampton and 23…
10 July 2003
Assignment of option agreement
Delivered: 16 July 2003
Status: Satisfied on 4 June 2010
Persons entitled: National Westminster Bank PLC
Description: All rights title and interest (both present and future)…

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