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
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
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.