ROBERT HYDE AND SON (HOLDINGS) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1DS

Company number 01940080
Status Active
Incorporation Date 16 August 1985
Company Type Private Limited Company
Address HYDE PARK, CITY ROAD, STOKE ON TRENT, ST4 1DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 31 July 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 131,875 . The most likely internet sites of ROBERT HYDE AND SON (HOLDINGS) LIMITED are www.roberthydeandsonholdings.co.uk, and www.robert-hyde-and-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Robert Hyde and Son Holdings Limited is a Private Limited Company. The company registration number is 01940080. Robert Hyde and Son Holdings Limited has been working since 16 August 1985. The present status of the company is Active. The registered address of Robert Hyde and Son Holdings Limited is Hyde Park City Road Stoke On Trent St4 1ds. . BURROWS, William David is a Secretary of the company. ADAMS, Tarquin Robert Jonathan is a Director of the company. BURROWS, William David is a Director of the company. HYDE, Jasper Edward is a Director of the company. HYDE, John Allen is a Director of the company. MCGUIRK, Caroline Ruth is a Director of the company. Secretary ASHTON, Gordon has been resigned. Director ASHTON, Gordon has been resigned. Director HYDE, Margaret Annie has been resigned. Director SHARDLOW, Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURROWS, William David
Appointed Date: 01 November 2002
Director
ADAMS, Tarquin Robert Jonathan
Appointed Date: 28 November 2014
44 years old
Director
BURROWS, William David
Appointed Date: 01 November 2002
58 years old
Director
HYDE, Jasper Edward
Appointed Date: 28 November 2014
47 years old
Director
HYDE, John Allen

73 years old
Director
MCGUIRK, Caroline Ruth
Appointed Date: 28 November 2014
45 years old

Resigned Directors

Secretary
ASHTON, Gordon
Resigned: 31 October 2002
Director
ASHTON, Gordon
Resigned: 31 October 2002
81 years old
Director
HYDE, Margaret Annie
Resigned: 30 April 2007
112 years old
Director
SHARDLOW, Donald
Resigned: 30 November 1995
92 years old

Persons With Significant Control

Mr John Allen Hyde
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT HYDE AND SON (HOLDINGS) LIMITED Events

31 Jan 2017
Confirmation statement made on 28 December 2016 with updates
24 Nov 2016
Accounts for a small company made up to 31 July 2016
26 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 131,875
07 Nov 2015
Accounts for a small company made up to 31 July 2015
23 Feb 2015
Annual return made up to 28 December 2014 no member list
Statement of capital on 2015-02-23
  • GBP 131,875
...
... and 86 more events
13 Feb 1987
Accounting reference date extended from 31/03 to 31/07
06 Nov 1986
Particulars of mortgage/charge
25 Sep 1986
Company name changed john hyde and company LIMITED\certificate issued on 25/09/86
25 Sep 1986
Company name changed john hyde and company LIMITED\certificate issued on 25/09/86
16 Aug 1985
Incorporation

ROBERT HYDE AND SON (HOLDINGS) LIMITED Charges

21 January 1992
Legal mortgage
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-at st.helen's street derby and/or the proceeds of sale…
1 March 1988
Legal mortgage
Delivered: 12 March 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as robert hyde & son limited works and…
11 January 1988
Legal mortgage
Delivered: 27 January 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south side of city road…
11 January 1988
Legal mortgage
Delivered: 27 January 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Property in city road, stoke-on-trent comprised in a…
28 October 1986
Debenture
Delivered: 6 November 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ROBERT HUTCHISON LIMITED ROBERT HUTSON ARCHITECTS LIMITED ROBERT HYDE INVESTMENTS LIMITED ROBERT I SINCLAIR LIMITED ROBERT IAN ASKEY LIMITED ROBERT IAN LEWIS LIMITED ROBERT IAN WILLIAMS LIMITED