HYDE VALE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 04019282
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Peter Robert Denton as a director on 16 February 2017; Full accounts made up to 31 March 2016; Registration of charge 040192820013, created on 22 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of HYDE VALE LIMITED are www.hydevale.co.uk, and www.hyde-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hyde Vale Limited is a Private Limited Company. The company registration number is 04019282. Hyde Vale Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Hyde Vale Limited is 30 Park Street London Se1 9eq. . EDWARDS, John Mark is a Secretary of the company. ALLISON, Tracy Helen is a Director of the company. CHRISTOPHER, Raymond Gary is a Director of the company. DENTON, Peter Robert is a Director of the company. GANNICOTT, David Keith is a Director of the company. JOHNSON, Michael Richard is a Director of the company. SHAW, Thomas is a Director of the company. SMALL, Debra Ann is a Director of the company. VEVERS, Simon William is a Director of the company. Secretary REGER, Richard Michael has been resigned. Secretary TITLEY, Sarah Caroline has been resigned. Secretary TITLEY, Sarah Caroline has been resigned. Director AYRE, Timothy Andrew has been resigned. Director BADMAN, Nicholas John has been resigned. Director COLLETT, Alan Pascoe has been resigned. Director FEENY, Maeve Natalie Maiella has been resigned. Director GOULDE, Jacob Harvey has been resigned. Director HAGGER, Ian has been resigned. Director HANCOCK, David has been resigned. Director HARVEY, Susan has been resigned. Director JENKINSON, Jane has been resigned. Director JOLLY, Brian Anthony has been resigned. Director LAWSON, Gary Adam has been resigned. Director O'SHAUGHNESSY, Conor Matthew has been resigned. Director PEACOCK, Simon has been resigned. Director SARWAL, Prodaman Kumar has been resigned. Director SMALL, David Nigel Geoffrey has been resigned. Director SMITH, Brian Leslie has been resigned. Director STEAD, Valerie Ann has been resigned. Director SUMERAY, Jeremy Guy has been resigned. Director TIBBITTS, John Alfred Neville has been resigned. Director TITHERINGTON, Thomas Gore has been resigned. Director UNSWORTH, John Warburton has been resigned. Director WHITE, Stephen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EDWARDS, John Mark
Appointed Date: 28 January 2004
Director
ALLISON, Tracy Helen
Appointed Date: 01 March 2014
60 years old
Director
CHRISTOPHER, Raymond Gary
Appointed Date: 10 November 2014
60 years old
Director
DENTON, Peter Robert
Appointed Date: 16 February 2017
54 years old
Director
GANNICOTT, David Keith
Appointed Date: 07 November 2013
67 years old
Director
JOHNSON, Michael Richard
Appointed Date: 03 October 2014
58 years old
Director
SHAW, Thomas
Appointed Date: 01 March 2014
47 years old
Director
SMALL, Debra Ann
Appointed Date: 01 March 2014
67 years old
Director
VEVERS, Simon William
Appointed Date: 01 March 2014
54 years old

Resigned Directors

Secretary
REGER, Richard Michael
Resigned: 03 October 2003
Appointed Date: 13 November 2000
Secretary
TITLEY, Sarah Caroline
Resigned: 28 January 2004
Appointed Date: 03 October 2003
Secretary
TITLEY, Sarah Caroline
Resigned: 13 November 2000
Appointed Date: 16 June 2000
Director
AYRE, Timothy Andrew
Resigned: 17 February 2011
Appointed Date: 20 February 2008
70 years old
Director
BADMAN, Nicholas John
Resigned: 28 February 2014
Appointed Date: 17 February 2011
64 years old
Director
COLLETT, Alan Pascoe
Resigned: 28 February 2014
Appointed Date: 04 October 2012
74 years old
Director
FEENY, Maeve Natalie Maiella
Resigned: 17 February 2011
Appointed Date: 16 June 2000
73 years old
Director
GOULDE, Jacob Harvey
Resigned: 17 February 2011
Appointed Date: 20 February 2008
67 years old
Director
HAGGER, Ian
Resigned: 13 August 2010
Appointed Date: 28 March 2007
64 years old
Director
HANCOCK, David
Resigned: 07 February 2007
Appointed Date: 06 October 2004
75 years old
Director
HARVEY, Susan
Resigned: 16 September 2007
Appointed Date: 06 October 2004
63 years old
Director
JENKINSON, Jane
Resigned: 26 March 2012
Appointed Date: 10 February 2010
60 years old
Director
JOLLY, Brian Anthony
Resigned: 10 July 2012
Appointed Date: 16 June 2000
80 years old
Director
LAWSON, Gary Adam
Resigned: 16 October 2009
Appointed Date: 09 February 2005
62 years old
Director
O'SHAUGHNESSY, Conor Matthew
Resigned: 10 November 2014
Appointed Date: 01 March 2014
64 years old
Director
PEACOCK, Simon
Resigned: 31 December 2015
Appointed Date: 05 May 2011
54 years old
Director
SARWAL, Prodaman Kumar
Resigned: 28 February 2014
Appointed Date: 17 February 2011
74 years old
Director
SMALL, David Nigel Geoffrey
Resigned: 06 October 2004
Appointed Date: 16 June 2000
82 years old
Director
SMITH, Brian Leslie
Resigned: 28 February 2014
Appointed Date: 08 September 2011
66 years old
Director
STEAD, Valerie Ann
Resigned: 07 February 2007
Appointed Date: 06 October 2004
85 years old
Director
SUMERAY, Jeremy Guy
Resigned: 17 February 2011
Appointed Date: 20 February 2008
65 years old
Director
TIBBITTS, John Alfred Neville
Resigned: 30 June 2013
Appointed Date: 19 September 2012
70 years old
Director
TITHERINGTON, Thomas Gore
Resigned: 23 January 2009
Appointed Date: 28 March 2007
67 years old
Director
UNSWORTH, John Warburton
Resigned: 10 February 2010
Appointed Date: 09 February 2009
72 years old
Director
WHITE, Stephen
Resigned: 19 September 2012
Appointed Date: 25 April 2012
60 years old

HYDE VALE LIMITED Events

23 Feb 2017
Appointment of Mr Peter Robert Denton as a director on 16 February 2017
12 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Registration of charge 040192820013, created on 22 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
04 Jan 2016
Termination of appointment of Simon Peacock as a director on 31 December 2015
...
... and 104 more events
05 Jul 2001
Return made up to 16/06/01; full list of members
29 Nov 2000
New secretary appointed
20 Nov 2000
Secretary resigned
20 Nov 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
16 Jun 2000
Incorporation

HYDE VALE LIMITED Charges

22 July 2016
Charge code 0401 9282 0013
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: The Council of Almoners of Christs Hospital
Description: Property with title numbers WSX114401, WSX110549 and part…
25 September 2013
Charge code 0401 9282 0012
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Hillside Housing Trust Limited
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0401 9282 0011
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Hyde Southbank Homes Limited
Description: Notification of addition to or amendment of charge…
14 June 2012
Assignment and charge of interests in greenwich partnership LLP
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor with full title guarantee, as security for the…
15 November 2007
Fixed charge
Delivered: 22 November 2007
Status: Satisfied on 17 August 2010
Persons entitled: Hyde Housing Association Limited
Description: The property phase 5B roundshaw estate wallington surrey…
11 October 2007
Mortgage
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at southfields school site singlewell road…
15 September 2006
Mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as woodside 89 london road maidstone…
15 September 2006
Mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 20 to 27 (inclusive) mountain ash…
15 September 2006
Mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 3.39 277 reflection building 50 royal arsenal woodwich…
17 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2005
Floating charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Hyde Housing Association Limited
Description: All of the chargor's undertaking and assets whatsoever and…
8 August 2005
Fixed charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hyde Housing Association Limited
Description: F/H land k/a garages at bellot street london and forming…
8 August 2005
Fixed charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hyde Housing Association Limited
Description: F/H property k/a garages at enderby street london and…

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