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HYMAN GROUP LIMITED(THE)

Learn more about HYMAN GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 CHURCH STREET, BLACKPOOL, FY1 1EW

HYMAN GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00333916
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.22
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 95250 - Repair of watches, clocks and jewellery

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.03.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.07.31

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 6608
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, 18 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 1EX
Form type: AD01
Date: 2013.12.06
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.17
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HYMAN / 21/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN PATRICIA HYMAN / 21/09/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN PATRICIA HYMAN / 21/09/2011
Form type: CH03
Date: 2011.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.18
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.18
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN PATRICIA HYMAN / 27/10/2009
Form type: CH01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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AD 21/12/07---------, £ SI [email protected]=348, £ IC 6260/6608
Form type: 88(2)R
Date: 2007.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
Child documents:
Document type: ANNOTATION
Date: 2005.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, 43-47 MARKET ST,, BLACKPOOL, LANCS, FY1 1SU
Form type: 287
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08

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Company directors and board members:

CAROLYN PATRICIA HYMAN (current)
Secretary, COMPANY SECRETARY, 1999.01.21
18 CHURCH STREET , BLACKPOOL
FY1 1EW
ENGLAND
CAROLYN PATRICIA HYMAN (current)
Director, COMPANY SECRETARY, 1992.04.06
18 CHURCH STREET , BLACKPOOL
FY1 1EW
ENGLAND
MICHAEL HYMAN (current)
Director, COMPANY DIRECTOR, 1990.12.31
18 CHURCH STREET , BLACKPOOL
FY1 1EW
ENGLAND
DOROTHY TEACY (resigned)
Secretary, 1990.12.31 - 1999.01.21
3 SAWLEY AVENUE , BLACKPOOL
FY4 2ND, LANCASHIRE
Date 2014.01.31
Tangible Fixed Assets £ 589,965
Current Assets £ 1,884,616
Tangible Fixed Assets Depreciation £ 361,985
Provisions For Liabilities Charges £ 79,863
Debtors £ 82,048
Shareholder Funds £ 664,814
Profit Loss Account Reserve £ 658,206
Called Up Share Capital £ 6,608
Net Assets Liabilities Including Pension Asset Liability £ 664,814
Total Assets Less Current Liabilities £ 926,717
Net Current Assets Liabilities £ 336,752
Creditors Due Within One Year £ 1,547,864
Cash Bank In Hand £ 6,753
Stocks Inventory £ 1,795,815
Share Capital Allotted Called Up Paid £ 3,130
Number Shares Allotted £ 3,130
Tangible Fixed Assets Disposals £ 236,423
Tangible Fixed Assets Additions £ 2,993
Tangible Fixed Assets Cost Or Valuation £ 713,547
Tangible Fixed Assets Depreciation Charged In Period £ 85,570
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 80,597
Creditors Due After One Year £ 147,208
Accruals Deferred Income £ 34,832

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Information about the Private Limited Company HYMAN GROUP LIMITED(THE) 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: 2016.04.27. Reload the data