HYLOMAR LIMITED
WIGAN GW 1112 LIMITED

Hellopages » Greater Manchester » Wigan » WN2 1JT

Company number 04119677
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address HYLO HOUSE, CALE LANE, WIGAN, GREATER MANCHESTER, WN2 1JT
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 20520 - Manufacture of glues
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Warrick Austen Dawson as a director on 21 September 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,181,445.98 . The most likely internet sites of HYLOMAR LIMITED are www.hylomar.co.uk, and www.hylomar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hylomar Limited is a Private Limited Company. The company registration number is 04119677. Hylomar Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Hylomar Limited is Hylo House Cale Lane Wigan Greater Manchester Wn2 1jt. . ROWLEY, Maureen Elizabeth is a Secretary of the company. DAWSON, Warrick Austen is a Director of the company. ROWLEY, Peter John, Dr is a Director of the company. Secretary DARBY, Kim has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BALL, Howard James Winston has been resigned. Director GRIFFITHS, William has been resigned. Director LEITH, David has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
ROWLEY, Maureen Elizabeth
Appointed Date: 06 April 2013
Director
DAWSON, Warrick Austen
Appointed Date: 21 September 2016
67 years old
Director
ROWLEY, Peter John, Dr
Appointed Date: 21 February 2001
82 years old

Resigned Directors

Secretary
DARBY, Kim
Resigned: 07 July 2008
Appointed Date: 06 March 2001
Secretary
GW SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 05 December 2000
Director
BALL, Howard James Winston
Resigned: 11 March 2016
Appointed Date: 01 December 2005
75 years old
Director
GRIFFITHS, William
Resigned: 21 May 2007
Appointed Date: 26 January 2001
73 years old
Director
LEITH, David
Resigned: 10 August 2011
Appointed Date: 26 January 2001
67 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 05 December 2000

HYLOMAR LIMITED Events

27 Sep 2016
Appointment of Mr Warrick Austen Dawson as a director on 21 September 2016
21 Sep 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,181,445.98
04 May 2016
Termination of appointment of Howard James Winston Ball as a director on 11 March 2016
29 Sep 2015
Satisfaction of charge 041196770007 in full
...
... and 97 more events
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
08 Feb 2001
Director resigned
16 Jan 2001
Company name changed gw 1112 LIMITED\certificate issued on 16/01/01
05 Dec 2000
Incorporation

HYLOMAR LIMITED Charges

17 September 2015
Charge code 0411 9677 0007
Delivered: 18 September 2015
Status: Satisfied on 29 September 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 August 2009
All assets debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2006
All assets debenture
Delivered: 6 September 2006
Status: Satisfied on 5 January 2015
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 27 October 2006
Persons entitled: Gmac Commercial Finance PLC (Gmac)
Description: Fixed and floating charges over the undertaking and all…
19 February 2003
Chattel mortgage
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of a first priority mortgage, all of its right…
21 February 2001
Debenture
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
21 February 2001
Legal charge
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H or l/h property k/a units 7A and 7B marston bentley…

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