G.H.HOYLES,LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 9LH

Company number 00539865
Status Active
Incorporation Date 29 October 1954
Company Type Private Limited Company
Address MONMOUTH HOUSE, LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9LH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000 . The most likely internet sites of G.H.HOYLES,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Boston Rail Station is 14.2 miles; to Hubberts Bridge Rail Station is 16 miles; to Downham Market Rail Station is 16.5 miles; to March Rail Station is 16.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Hoyles Limited is a Private Limited Company. The company registration number is 00539865. G H Hoyles Limited has been working since 29 October 1954. The present status of the company is Active. The registered address of G H Hoyles Limited is Monmouth House Long Sutton Spalding Lincolnshire Pe12 9lh. . HOYLES, Peter George William is a Secretary of the company. HOYLES, David George Wilson is a Director of the company. HOYLES, James George is a Director of the company. HOYLES, John Henry Raymond is a Director of the company. HOYLES, Peter George William is a Director of the company. Secretary HOYLES, Mary has been resigned. Director HOYLES, George Henry has been resigned. Director HOYLES, Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HOYLES, Peter George William
Appointed Date: 08 August 1995
Director
HOYLES, David George Wilson
Appointed Date: 27 March 2013
50 years old
Director
HOYLES, James George
Appointed Date: 27 March 2013
60 years old
Director
HOYLES, John Henry Raymond
Appointed Date: 22 July 1991
86 years old
Director
HOYLES, Peter George William
Appointed Date: 22 July 1991
82 years old

Resigned Directors

Secretary
HOYLES, Mary
Resigned: 08 August 1995
Director
HOYLES, George Henry
Resigned: 23 May 1994
110 years old
Director
HOYLES, Mary
Resigned: 07 November 1995
110 years old

Persons With Significant Control

Mr Peter George William Hoyles
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Raymond Hoyles
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.H.HOYLES,LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,000
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,000
...
... and 81 more events
28 Mar 1988
Accounts for a small company made up to 31 March 1987
30 Mar 1987
Return made up to 12/02/87; full list of members
31 Jan 1987
Accounts for a small company made up to 31 March 1986
28 May 1986
Return made up to 02/04/86; full list of members
29 Oct 1954
Certificate of incorporation

G.H.HOYLES,LIMITED Charges

26 November 2010
Mortgage
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H property k/a monmouth house farm long sutton spalding…
26 August 2010
Mortgage
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Monmouth house farm long sutton spalding lincolnshire.
13 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15.83 acres of land at woad lane,long sutton,lincolnshire…
15 December 1997
Legal mortgage
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15.709 acres of land at newton…
28 September 1995
Legal mortgage
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a holme farm and 62 acres of land franks…
11 November 1994
Legal mortgage
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as approx. 278 acres land known…
11 November 1994
Legal mortgage
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property kwown as or being approximately 54.534…
11 November 1994
Mortgage debenture
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 May 1991
Legal charge
Delivered: 3 June 1991
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corportion PLC
Description: Newton hall farm, wisbech, cambridgeshire; comprising…
20 May 1991
Mortgage
Delivered: 30 May 1991
Status: Satisfied on 18 July 1995
Persons entitled: Alfred Hugh Ward. Annie Rose Ward George Henry Hoyles
Description: 55.896 acres approx of agricultural land at newton fen…
3 February 1981
Legal charge
Delivered: 4 February 1981
Status: Satisfied
Persons entitled: J.A. Brown H.R. Riddington B.M. Coltman J.H.R. Hoyles
Description: Newton hall farm, newton, cambridge.
2 February 1981
Mortgage
Delivered: 4 February 1981
Status: Satisfied on 19 June 1991
Persons entitled: A.R. Ward G.H. Hoyles A.H. Ward
Description: Newton hall farm being the property comprised in the…
20 November 1967
Charge
Delivered: 29 November 1967
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Monmouth house farm and yellow house farm comprising…
18 January 1967
Further collateral charge
Delivered: 30 January 1967
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Company's interest under two agreements of 21-12-66 &…
8 July 1963
Mortgage
Delivered: 22 July 1963
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Leasehold interest in poplar tree farm and ferry farm…
8 December 1955
And general charge. Mortgage
Delivered: 13 December 1955
Status: Satisfied on 22 February 1995
Persons entitled: National Provincial Bank LTD
Description: Ferry farm and poplar tree farm newton. Cambs. Together…

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