HYLAND EDGAR DRIVER LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1WG

Company number 02692904
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address ONE WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WG
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of HYLAND EDGAR DRIVER LIMITED are www.hylandedgardriver.co.uk, and www.hyland-edgar-driver.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Swaythling Rail Station is 4.5 miles; to St Denys Rail Station is 5.9 miles; to Swanwick Rail Station is 8.3 miles; to Fareham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyland Edgar Driver Limited is a Private Limited Company. The company registration number is 02692904. Hyland Edgar Driver Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Hyland Edgar Driver Limited is One Wessex Way Colden Common Winchester Hampshire So21 1wg. . EDGAR, Amanda Helen is a Secretary of the company. BUTTEN, Christopher Ross is a Director of the company. EDGAR, Simon John is a Director of the company. HYLAND, John Alexander is a Director of the company. NEWTON, Ian is a Director of the company. PRICE, David is a Director of the company. Secretary BELL, Geoffrey Arthur William has been resigned. Secretary DRIVER, Christopher Stuart has been resigned. Secretary EAST, Gillian has been resigned. Secretary CW CONSULTANCY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRIVER, Christopher Stuart has been resigned. Director HAXWORTH, John has been resigned. Director MARTYN, Michael Hunter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
EDGAR, Amanda Helen
Appointed Date: 09 September 2003
Director
BUTTEN, Christopher Ross
Appointed Date: 01 December 2012
53 years old
Director
EDGAR, Simon John
Appointed Date: 25 March 1992
65 years old
Director
HYLAND, John Alexander
Appointed Date: 18 March 1992
70 years old
Director
NEWTON, Ian
Appointed Date: 01 April 2005
57 years old
Director
PRICE, David
Appointed Date: 01 April 2005
60 years old

Resigned Directors

Secretary
BELL, Geoffrey Arthur William
Resigned: 12 November 1992
Appointed Date: 18 March 1992
Secretary
DRIVER, Christopher Stuart
Resigned: 23 February 2001
Appointed Date: 13 April 1992
Secretary
EAST, Gillian
Resigned: 09 September 2003
Appointed Date: 23 February 2001
Secretary
CW CONSULTANCY LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1992
Appointed Date: 03 March 1992
Director
DRIVER, Christopher Stuart
Resigned: 30 November 2001
Appointed Date: 13 April 1992
73 years old
Director
HAXWORTH, John
Resigned: 24 October 2007
Appointed Date: 01 December 2006
54 years old
Director
MARTYN, Michael Hunter
Resigned: 28 May 2010
Appointed Date: 01 December 2006
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1992
Appointed Date: 03 March 1992

Persons With Significant Control

Mr John Alexander Hyland
Notified on: 3 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Edgar
Notified on: 3 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYLAND EDGAR DRIVER LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Secretary's details changed for Amanda Helen Edgar on 26 March 2015
...
... and 102 more events
08 Apr 1992
New director appointed
26 Mar 1992
Secretary resigned;new secretary appointed
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
Registered office changed on 26/03/92 from: 2 baches street london N1 6UB
03 Mar 1992
Incorporation

HYLAND EDGAR DRIVER LIMITED Charges

20 February 2003
Charge of agreement for lease
Delivered: 5 March 2003
Status: Satisfied on 21 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated and made between the company and for the…
25 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied on 21 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h propety k/a merlin house wessex business park…
25 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1993
Single debenture
Delivered: 12 March 1993
Status: Satisfied on 30 September 2002
Persons entitled: Lloyds Bank PLC
Description: (See form 395 for details). Fixed and floating charges over…

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