UPPER HYDE SERVICES LIMITED
CHALFORD THE NEWPORT TOWERS HOTEL LIMITED

Hellopages » Gloucestershire » Stroud » GL6 8PB

Company number 03530497
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address UPPER HYDE HOUSE, HYDE, CHALFORD, GLOUCESTERSHIRE, GL6 8PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of UPPER HYDE SERVICES LIMITED are www.upperhydeservices.co.uk, and www.upper-hyde-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Upper Hyde Services Limited is a Private Limited Company. The company registration number is 03530497. Upper Hyde Services Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Upper Hyde Services Limited is Upper Hyde House Hyde Chalford Gloucestershire Gl6 8pb. . HOUGH, Derek Philip is a Secretary of the company. HOUGH, Charlotte Ann is a Director of the company. HOUGH, Derek Philip is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOUGH, Derek Philip
Appointed Date: 19 March 1998
Director
HOUGH, Charlotte Ann
Appointed Date: 19 March 1998
68 years old
Director
HOUGH, Derek Philip
Appointed Date: 19 March 1998
74 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Derek Philip Hough
Notified on: 12 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPPER HYDE SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 July 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 July 2015
03 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
...
... and 40 more events
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: 381 kingsway hove east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1998
Incorporation

UPPER HYDE SERVICES LIMITED Charges

30 November 1998
Legal mortgage
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lease of property at the newport towers hotel newport…
22 July 1998
Debenture
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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