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JOSEPH HOYLE & SON LIMITED

Learn more about JOSEPH HOYLE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANNINGHAM MILLS, HEATON ROAD, BRADFORD, WEST YORKSHIRE, BD9 4SH

JOSEPH HOYLE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00175621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.07.08
dissolution date: 1998.10.06
last member list: 1996.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1712 - Prepare & spin woollen-type fibres
  • 1730 - Finishing of textiles
Company JOSEPH HOYLE & SON LIMITED was a Private Limited Company, registration number 00175621, established in United Kingdom on the 8. July 1921. The company was dissolved. The company was in business for 95 years and 5 months. The company used to be located at MANNINGHAM MILLS, HEATON ROAD, BRADFORD, WEST YORKSHIRE, BD9 4SH. Business of the company JOSEPH HOYLE & SON LIMITED by SIC and NACE code were "1712 - Prepare & spin woollen-type fibres", "1730 - Finishing of textiles". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.10.06. The latest accounts are filed up to 1996.04.01. The latest annual return was filed up to 1996.10.25. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.04
overdue: NO
last made update: 1996.04.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.10.21
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.10.26
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1993.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.11
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.02.11
BARCLAYS BANK PLC,AS TRUSTEE FOR THE LENDERS
GUARANTEE AND DEBENTURE - Outstanding on 1994.02.11
BARCLAYS BANK PLC
ASSIGNMENT OF DEBTS - Outstanding on 1994.02.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.10.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.11.26
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FULL ACCOUNTS MADE UP TO 01/04/96
Form type: AA
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, PROSPECT MILLS,, LONGWOOD,, HUDDERSFIELD, HD3 4UT
Form type: 287
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.24
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93
Form type: 363(287)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/10/92
Form type: SRES01
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/04
Form type: 225(1)
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.22

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Company directors and board members:

STEVEN ROGER SUTCLIFFE (dissolve)
Secretary, 1995.09.16 - 1998.10.06
32 WOODSIDE PARK DRIVE HORSFORTH , LEEDS
LS18 4TG, WEST YORKSHIRE
MARK WILLIAM GARRETT (dissolve)
Director, DESIGN DIRECTOR MENSWEAR, 1995.01.20 - 1998.10.06
39 HOWARD WAY MELTHAM , HOLMFIRTH
HD9 4NW, WEST YORKSHIRE
ALAN DOUGLAS MARRIOTT (dissolve)
Secretary, 1993.06.17 - 1995.09.15
19 SPRINGBANK CROFT , HOLMFIRTH
HD9 2LW, WEST YORKSHIRE
CHRISTINE CRIPPS (dissolve)
Director, DESIGN & DEVELOPMENT, 1993.02.24 - 1996.11.06
11 OAKFIELD ROAD BIRKBY , HUDDERSFIELD
HD2 2XF, WEST YORKSHIRE
CHARLES ALBERT GEORGE DRACUP (dissolve)
Director, COMPANY DIRECTOR, 1993.10.25 - 1994.07.22
20 ASH GROVE , ILKLEY
LS29 8EP, WEST YORKSHIRE
JANE KIRBY (dissolve)
Director, ACCOUNTANT, 1996.11.27 - 1997.10.15
8 WHARNCLIFFE CLOSE HOYLAND , BARNSLEY
S74 0HP, SOUTH YORKSHIRE
MARTIN ROSS PARKER (dissolve)
Director, CHIEF EXECUTIVE, 1992.11.03 - 1995.08.15
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
STEPHEN MARTIN RHODES (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.08.22 - 1995.02.28
WOLVERLEY CLIFF ROAD ACTON BRIDGE , NORTHWICH
CW8 3QY, CHESHIRE
GRANVILLE RICE (dissolve)
Director, 1992.06.22 - 1996.11.14
357 CLAYTON ROAD , BRADFORD
BD7 2SH, WEST YORKSHIRE
ROBERT MALCOLM SMITH (dissolve)
Director, MANAGING DIR, 1993.10.25 - 1996.10.22
HIGH CROSS HOUSES HILL KIRKHEATON , HUDDERSFIELD
HD5 0PA, WEST YORKSHIRE
GERARD PAUL STRANGE (dissolve)
Director, 1996.09.26 - 1997.10.15
7 GLENHURST ROAD NABWOOD, SHIPLEY , BRADFORD
BD18 4DZ
KEITH WRAGG (dissolve)
Director, 1996.09.26 - 1996.11.27
80 SLAYLEY VIEW ROAD BARLBOROUGH , CHESTERFIELD
S43 4WU, DERBYSHIRE

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Information about the Private Limited Company JOSEPH HOYLE & SON 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: 2016.04.08. Reload the data