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HOYER UK LIMITED

Learn more about HOYER UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

517 LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1YJ

HOYER UK LIMITED on the map

Company type: Private Limited Company
Company number: 02699808
Company status: Active
country of origin: United Kingdom
incorporation date: 1992.03.24
last member list: 2013.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.10.27
overdue: NO
last made update: 2013.09.29
documents available: 1

List of company documents:

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29/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.30
Form type: LATEST SOC
Document description: 30/09/13 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT
Form type: TM01
Date: 2013.06.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
£2.19
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.19
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DIRECTOR APPOINTED MR ORTWIN PAUL NAST
Form type: AP01
Date: 2012.05.15
£2.19
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DIRECTOR APPOINTED MR DAVID MARK BENNETT
Form type: AP01
Date: 2012.05.09
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COMPANY NAME CHANGED THURROCLEAN LIMITED, CERTIFICATE ISSUED ON 01/03/12
Form type: CERTNM
Date: 2012.03.01
Child documents:
Document type: ANNOTATION
Date: 2012.03.01
Form type: RES15
Document description: CHANGE OF NAME 01/01/2012
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CHANGE OF NAME 16/12/2011
Form type: RES13
Date: 2012.02.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.12
£2.19
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DIRECTOR APPOINTED ANDREAS THEODOR REINHARDT
Form type: AP01
Date: 2012.01.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MCLEEN
Form type: TM01
Date: 2012.01.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARK BINNS
Form type: TM01
Date: 2012.01.04
£2.19
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.19
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
£2.19
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.19
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.19
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.28
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.19
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.19
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.19
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.27
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.19
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.19
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.19
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.19
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.19
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/00
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.19
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RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.19
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RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.19
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EXEMPTION FROM APPOINTING AUDITORS 27/10/97
Form type: SRES03
Date: 1997.11.12
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.19
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RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.19
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RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£2.19
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RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05

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Company directors and board members:

GREGORY DAVID MCLEEN (current)
Secretary, ACCOUNTANT, 1993.11.26
2 THE AVENUE ROUNDHAY , LEEDS
LS8 1DW, WEST YORKSHIRE
ORTWIN PAUL NAST (current)
Director, GROUP CHIEF EXECUTIVE, 2012.05.15
517 LEEDS ROAD HUDDERSFIELD , WEST YORKSHIRE
HD2 1YJ
ANDREAS THEODOR REINHARDT (current)
Director, 2011.11.24
68 DRYCLOUGH ROAD BEAUMONT PARK , HUDDERSFIELD
HD4 5JA, WEST YORKSHIRE
CHRISTINE MARY SLADE (resigned)
Secretary, 1992.04.07 - 1992.05.08
6 WHITE WELLS GARDENS HOLMFIRTH , HUDDERSFIELD
HD7 1TZ, WEST YORKSHIRE
HOWARD THOMAS (resigned)
Nominee Secretary, 1992.03.24 - 1992.04.07
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT
THOMAS WING KIN LAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.05.08 - 1993.11.26
11 BIDEFORD AVENUE , LEEDS
LS8 2AE, WEST YORKSHIRE
DAVID MARK BENNETT (resigned)
Director, DIVISIONAL DIRECTOR - FOODLOG, 2011.11.24 - 2013.05.31
10 FOX LANE ALREWAS , BURTON-ON-TRENT
DE13 7EG, STAFFORDSHIRE
MARK ANDREW BINNS (resigned)
Director, MANAGING DIRECTOR, 2000.05.31 - 2011.11.24
63 ROWLEY LANE FENAY BRIDGE , HUDDERSFIELD
HD8 0JG
GREGORY DAVID MCLEEN (resigned)
Director, ACCOUNTANT, 1993.11.26 - 2011.11.24
2 THE AVENUE ROUNDHAY , LEEDS
LS8 1DW, WEST YORKSHIRE
FRIEDRICH KARL SCHLUND (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 2001.02.28
21 PARK DRIVE , HUDDERSFIELD
HD1 4EB, WEST YORKSHIRE
FRIEDRICH KARL SCHLUND (resigned)
Director, CHAIRMAN, 2000.05.31 - 2001.02.28
21 PARK DRIVE , HUDDERSFIELD
HD1 4EB, WEST YORKSHIRE
MICHAEL SLADE (resigned)
Director, SOLICITOR, 1992.04.07 - 1992.05.08
6 WHITE WELLS GARDENS HOLMFIRTH , HUDDERSFIELD
HD7 1TZ, WEST YORKSHIRE
WILLIAM ANDREW JOSEPH TESTER (resigned)
Nominee Director, 1992.03.24 - 1992.04.07
4 GEARY HOUSE GEORGES ROAD , LONDON
N7 8EZ
THOMAS WING KIN LAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1993.11.26
11 BIDEFORD AVENUE , LEEDS
LS8 2AE, WEST YORKSHIRE

Companies near to HOYER UK ltd.

Information about the Private Limited Company HOYER UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data