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OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE)

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

Company details

5 PARLIAMENT STREET, HULL, NORTH HUMBERSIDE, HU1 2AZ

OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00465355
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.04
last member list: 1978.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR NASIM SHARF
Form type: AP01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR GRAEME PITTAWAY
Form type: TM01
Date: 2016.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
Form type: TM01
Date: 2016.04.29
£2.95
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03/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.29
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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03/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.07
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DIRECTOR APPOINTED MRS AILEGH FARRAR
Form type: AP01
Date: 2014.08.19
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DIRECTOR APPOINTED MR STEPHEN ROBINSON
Form type: AP01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOSNOLD
Form type: TM01
Date: 2014.08.19
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03/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR NOEL PARKINSON
Form type: TM01
Date: 2013.04.25
£2.95
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03/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR APPOINTED MR GRAEME RICHARD PITTAWAY
Form type: AP01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR NOEL PARKINSON
Form type: TM01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
Form type: TM01
Date: 2013.04.19
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CURREXT FROM 31/03/2013 TO 31/08/2013
Form type: AA01
Date: 2012.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
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03/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR MARY WALKER
Form type: TM01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON
Form type: TM01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR MARK PULLAN
Form type: TM01
Date: 2012.04.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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03/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL AUTON
Form type: AP01
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED MR JOHN KENELM GOSNOLD
Form type: AP01
Date: 2010.09.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IAN MANSON LATHAM / 09/06/2010
Form type: CH01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR IAN MANSON LATHAM / 09/06/2010
Form type: CH03
Date: 2010.06.15
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03/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR APPOINTED MR NOEL PARKINSON
Form type: AP01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHERINE CHARLOTTE WALKER / 03/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARETAS WADDINGTON / 03/04/2010
Form type: CH01
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, C/O SMAILES GOLDIE, REGENTS COURT PRINCESS STREET, HULL, EAST YORKSHIREHU2 8BA
Form type: AD01
Date: 2010.01.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PULLAN / 08/06/2009
Form type: 288c
Date: 2009.06.24
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ANNUAL RETURN MADE UP TO 03/04/09
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED MARY KATHERINE CHARLOTTE WALKER
Form type: 288a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON RAMSHAW
Form type: 288b
Date: 2008.07.14
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
£2.95
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ANNUAL RETURN MADE UP TO 03/04/08
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.09
£2.95
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ANNUAL RETURN MADE UP TO 03/04/07
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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ANNUAL RETURN MADE UP TO 03/04/06
Form type: 363a
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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ANNUAL RETURN MADE UP TO 03/04/05
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03

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Company directors and board members:

ALISTAIR IAN MANSON LATHAM (current)
Secretary, 2005.06.08
5 PARLIAMENT STREET , HULL
HU1 2AZ, NORTH HUMBERSIDE
NICHOLAS MICHAEL AUTON (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2010.09.13
5 PARLIAMENT STREET , HULL
HU1 2AZ, NORTH HUMBERSIDE
AILEGH FARRAR (current)
Director, CHARTERED ACCOUNTANT, 2014.08.19
5 PARLIAMENT STREET , HULL
HU1 2AZ, NORTH HUMBERSIDE
ALISTAIR IAN MANSON LATHAM (current)
Director, SOLICITOR, 2004.06.26
5 PARLIAMENT STREET , HULL
HU1 2AZ, NORTH HUMBERSIDE
NASIM SHARF (current)
Director, SOLICITOR, 2016.04.20
5 PARLIAMENT STREET , HULL
HU1 2AZ, NORTH HUMBERSIDE
ARTHUR CLIFFORD CROFT (resigned)
Secretary, 1991.04.03 - 1998.03.21
3 THE FAIRWAYS , HULL
HU8 9HN, NORTH HUMBERSIDE
ROBERT NEIL GIBSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.03.21 - 2002.06.30
107 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7RL, EAST YORKSHIRE
MARK JONATHAN PULLAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.06.29 - 2005.06.08
23 CHURCH LANE KIRK ELLA , HULL
HU10 7TA, EAST YORKSHIRE
DAVID MICHAEL BOND (resigned)
Director, FREELANCE JOURNALIST, 1998.03.21 - 2003.03.31
57 WESTGATE NORTH CAVE , BROUGH
HU15 2NG, EAST YORKSHIRE
VIVIAN GORDON BUSH (resigned)
Director, OPTOMETRIST, 2002.06.29 - 2007.06.16
THE LODGE WESTWOOD ROAD , BEVERLEY
HU17 8EN, NORTH HUMBERSIDE
WALKER PATRICK CONN (resigned)
Director, COMPANY DIRECTOR, 1994.03.19 - 1998.03.21
THE MILLRACE YORK ROAD LEAVENING , MALTON
YO17 9SL, NORTH YORKSHIRE
ARTHUR CLIFFORD CROFT (resigned)
Director, RETIRED, 1991.04.03 - 1998.03.21
3 THE FAIRWAYS , HULL
HU8 9HN, NORTH HUMBERSIDE
JAMES DONALD EARNSHAW (resigned)
Director, CONSULTANT, 1991.04.02 - 1993.03.27
118 NORTHFIELD SWANLAND , NORTH FERRIBY
HU14 3RB, EAST YORKSHIRE
JAMES DONALD EARNSHAW (resigned)
Director, RETIRED, 2001.11.16 - 2004.06.26
118 NORTHFIELD SWANLAND , NORTH FERRIBY
HU14 3RB, EAST YORKSHIRE
WILLIAM HENRY FISHER (resigned)
Director, SOLICITOR, 1991.04.03 - 1994.03.19
45 TRANBY LANE ANLABY , HULL
HU10 7DT, NORTH HUMBERSIDE
ROBERT NEIL GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.21 - 2002.06.30
107 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7RL, EAST YORKSHIRE
JOHN KENELM GOSNOLD (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 2010.09.13 - 2014.08.19
5 PARLIAMENT STREET , HULL
HU1 2AZ, NORTH HUMBERSIDE
JONATHAN JAMES HALL (resigned)
Director, MANAGING DIR, 1995.03.18 - 2003.03.31
ELM TREE FARM CHURCH ROAD MOLESCROFT , BEVERLEY
HU17 7EN
MARTIN CHARLES SHERIDAN HALL (resigned)
Director, 2008.01.02 - 2013.04.19
THE OLD HALL VICAR LANE , BEVERLEY
HU17 8DF, EAST YORKSHIRE
STEFANO ENRICO MARIO LUCATELLO (resigned)
Director, SOLICITOR, 1998.03.21 - 2003.03.31
MILL HOUSE BACCHUS LANE SOUTH CAVE , HULL
HU15 2ER, EAST YORKSHIRE
JOANNE LOUISE MARKHAM (resigned)
Director, SOLICITOR, 1996.03.23 - 2001.11.16
49 TRANBY PARK MEADOWS , HESSLE
HU13 0TF, NORTH HUMBERSIDE
NOEL DAVID PARKINSON (resigned)
Director, 2010.04.26 - 2013.04.19
DBH BUILDING GIBSON LANE MELTON , NORTH FERRIBY
HU14 3HH, EAST YORKSHIRE
ENGLAND
GRAEME RICHARD PITTAWAY (resigned)
Director, ESTIMATOR, 2013.04.19 - 2016.04.20
5 PARLIAMENT STREET , HULL
HU1 2AZ, NORTH HUMBERSIDE
MARK JONATHAN PULLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.29 - 2012.04.03
23 CHURCH LANE KIRK ELLA , HULL
HU10 7TA, EAST YORKSHIRE
SIMON JAMES RAMSHAW (resigned)
Director, SOLICITOR, 2007.06.16 - 2008.06.14
GLENHOLM 90 MAIN STREET , WILLERBY
HU10 6BZ, EAST YORKSHIRE
MICHAEL DE VILLAMAR ROBERTS (resigned)
Director, 2003.04.01 - 2007.06.16
25 MAIN STREET ELLOUGHTON , BROUGH
HU15 1JN, EAST RIDING OF YORKSHIRE
CLAIRE ALEXANDRA LOUISE ROBINSON (resigned)
Director, SOLICITOR, 2004.06.26 - 2007.06.16
5 ETTON CLOSE , COTTINGHAM
HU16 5LN, EAST YORKSHIRE
STEPHEN ROBINSON (resigned)
Director, BARRISTER, 2014.08.19 - 2016.04.20
5 PARLIAMENT STREET , HULL
HU1 2AZ, NORTH HUMBERSIDE
ALEXANDER SUTTON (resigned)
Director, SCHOOL MASTER, 1992.06.23 - 1995.03.18
73 VALLEY DRIVE KIRK ELLA , HULL
HU10 7PW, NORTH HUMBERSIDE
DAVID ARETAS WADDINGTON (resigned)
Director, CONSULTANT ENGINEER, 2007.06.16 - 2012.04.03
18 SYKES CLOSE SWANLAND , NORTH FERRIBY
HU14 3GD, NORTH HUMBERSIDE
MARY KATHERINE CHARLOTTE WALKER (resigned)
Director, SOLICITOR, 2008.07.11 - 2012.04.03
ABBEYVILLE WESTWOOD ROAD , BEVERLEY
HU17 8EL, NORTH HUMBERSIDE
ANDREW LAWRENCE WALTERS (resigned)
Director, FINANCIAL CONSULTANT, 1993.03.27 - 1997.03.22
65 SPINDLEWOOD BRANTINGHAM ELLOUGHTON , HULL
HU15 1LL
STEVE WEST (resigned)
Director, COMPANY DIRECTOR, 2002.06.29 - 2007.06.16
THE STACKYARD DALE ROAD ELLOUGHTON DALE , BROUGH
HU15 1HY, EAST YORKSHIRE
MICHAEL STEPHEN WHITEHEAD (resigned)
Director, GENERAL MANAGER, 2004.06.26 - 2007.06.16
54 RIPLINGHAM ROAD , KIRKELA
HU10 7TR, EAST YORKSHIRE
ALEXANDER BRUCE WILKIE (resigned)
Director, SOLICITOR, 1992.06.23 - 1996.03.23
113 WEST ELLA ROAD KIRK ELLA , HULL
HU10 7QS, NORTH HUMBERSIDE
Date 2013.08.31
Fixed Assets £ 46,577
Tangible Fixed Assets £ 45,997
Tangible Fixed Assets Depreciation £ 16,348
Debtors £ 6,020
Shareholder Funds £ 49,838
Profit Loss Account Reserve £ 49,838
Total Assets Less Current Liabilities £ 49,838
Net Current Assets Liabilities £ 3,261
Creditors Due Within One Year £ 2,759
Tangible Fixed Assets Cost Or Valuation £ 62,345
Intangible Fixed Assets £ 580

Companies near to OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OLD HYMERIANS ASSOCIATION (HOLDINGS) 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: 2016.05.07. Reload the data