HYLANDS D.I.Y. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 01273152
Status Active
Incorporation Date 13 August 1976
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HYLANDS D.I.Y. LIMITED are www.hylandsdiy.co.uk, and www.hylands-d-i-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Hylands D I Y Limited is a Private Limited Company. The company registration number is 01273152. Hylands D I Y Limited has been working since 13 August 1976. The present status of the company is Active. The registered address of Hylands D I Y Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . PENNY, Carol Ann is a Secretary of the company. PENNY, Robert Michael is a Director of the company. Secretary CENTAUR SECRETARIES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
PENNY, Carol Ann
Appointed Date: 13 September 1995

Director

Resigned Directors

Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 13 September 1995

Persons With Significant Control

Mr Robert Michael Penny
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HYLANDS D.I.Y. LIMITED Events

30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000

24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 71 more events
02 Oct 1987
Particulars of mortgage/charge

23 Aug 1987
Accounts for a small company made up to 31 October 1986

19 Feb 1987
Accounts for a small company made up to 31 October 1985

07 Feb 1987
Return made up to 31/12/86; full list of members

17 Feb 1986
Return made up to 25/10/85; full list of members

HYLANDS D.I.Y. LIMITED Charges

28 September 1987
Debenture
Delivered: 2 October 1987
Status: Satisfied on 31 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1985
Mortgage
Delivered: 10 June 1985
Status: Satisfied on 14 November 2000
Persons entitled: Lloyds Bank PLC
Description: Plot 7 saltcoats industrial estate, south woodham ferrers…
25 November 1982
Legal mortgage
Delivered: 15 December 1982
Status: Satisfied on 14 November 2000
Persons entitled: Lloyds Bank PLC
Description: L/Hold shop & land at south woodham ferrers, essex.