HYDE LEA LIMITED
STAFFORD HYDE LEA HOLDINGS LIMITED

Hellopages » Staffordshire » Stafford » ST16 2EA
Company number 04788543
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 1 RAILWAY STREET, STAFFORD, ENGLAND, ST16 2EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 110 ; Registered office address changed from The Manor House Nursing Home Burton Manor Road Hyde Lea Stafford Staffordshire ST18 9AT to 1 Railway Street Stafford ST16 2EA on 30 June 2016. The most likely internet sites of HYDE LEA LIMITED are www.hydelea.co.uk, and www.hyde-lea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hednesford Rail Station is 8.4 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.6 miles; to Wedgwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Lea Limited is a Private Limited Company. The company registration number is 04788543. Hyde Lea Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Hyde Lea Limited is 1 Railway Street Stafford England St16 2ea. . MCVAY, Jacqueline May is a Director of the company. MCVAY, Jodie is a Director of the company. MCVAY, Philip is a Director of the company. Secretary MULLIN, Christopher has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director FOWKES, Martin Andrew has been resigned. Director MULLIN, Christopher has been resigned. Director MULLIN, May Theresa has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCVAY, Jacqueline May
Appointed Date: 21 September 2006
80 years old

Director
MCVAY, Jodie
Appointed Date: 02 August 2010
50 years old

Director
MCVAY, Philip
Appointed Date: 09 June 2003
78 years old

Resigned Directors

Secretary
MULLIN, Christopher
Resigned: 30 July 2009
Appointed Date: 09 June 2003

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 09 June 2003
Appointed Date: 05 June 2003

Nominee Director
ALLSOPP, Nicholas James
Resigned: 09 June 2003
Appointed Date: 05 June 2003
67 years old

Director
FOWKES, Martin Andrew
Resigned: 18 August 2003
Appointed Date: 09 June 2003
78 years old

Director
MULLIN, Christopher
Resigned: 30 July 2009
Appointed Date: 09 June 2003
79 years old

Director
MULLIN, May Theresa
Resigned: 30 July 2009
Appointed Date: 21 September 2006
76 years old

HYDE LEA LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 June 2016
30 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 110

30 Jun 2016
Registered office address changed from The Manor House Nursing Home Burton Manor Road Hyde Lea Stafford Staffordshire ST18 9AT to 1 Railway Street Stafford ST16 2EA on 30 June 2016
15 Dec 2015
Accounts for a dormant company made up to 30 June 2015
10 Dec 2015
Registration of charge 047885430002, created on 9 December 2015
...
... and 50 more events
06 Jul 2003
Director resigned
06 Jul 2003
New director appointed
06 Jul 2003
New secretary appointed;new director appointed
06 Jul 2003
New director appointed
05 Jun 2003
Incorporation

HYDE LEA LIMITED Charges

9 December 2015
Charge code 0478 8543 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 October 2003
Debenture
Delivered: 8 November 2003
Status: Satisfied on 27 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…