0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

G.H.HOYLES,LIMITED

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

Company details

MONMOUTH HOUSE, LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9LH

G.H.HOYLES,LIMITED on the map

Company type: Private Limited Company
Company number: 00539865
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.29
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
MORTGAGE - Outstanding on 1963.07.22
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
FURTHER COLLATERAL CHARGE - Outstanding on 1967.01.30
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE - Outstanding on 1967.11.29
THE AGRICULTURAL MORTGAGE CORPORTION PLC
LEGAL CHARGE - Outstanding on 1991.06.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.09.08
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.11.27

List of company documents:

buy all documents
Find out more information about G.H.HOYLES,LIMITED. Our website makes it possible to view other available documents related to G.H.HOYLES,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
Add to cart
14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
Add to cart
14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE HOYLES / 07/02/2014
Form type: CH01
Date: 2014.02.07
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
Add to cart
ALTER ARTICLES 15/02/2013
Form type: RES01
Date: 2013.07.04
Child documents:
Document type: ANNOTATION
Date: 2013.07.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.04
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES GEORGE HOYLES
Form type: AP01
Date: 2013.04.16
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID GEORGE WILSON HOYLES
Form type: AP01
Date: 2013.04.16
£2.95
Add to cart
14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
Add to cart
14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
Add to cart
14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE WILLIAM HOYLES / 20/12/2010
Form type: CH03
Date: 2011.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WILLIAM HOYLES / 20/12/2010
Form type: CH01
Date: 2011.01.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.11.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.09.08
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
Add to cart
14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
£2.95
Add to cart
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
Add to cart
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
Add to cart
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
Add to cart
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
Add to cart
TABLE A DOES NOT APPLY 30/01/04
Form type: RES13
Date: 2004.03.12
£2.95
Add to cart
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
Add to cart
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.22
£2.95
Add to cart
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
Add to cart
RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
Add to cart
RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
Add to cart
RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.04
£2.95
Add to cart
RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
Add to cart
RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
Add to cart
RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1995.08.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER GEORGE WILLIAM HOYLES (current)
Secretary, FARMER, 1995.08.08
MONMOUTH COTTAGE MONMOUTH LANE LUTTON , SPALDING
PE12 9LH, LINCOLNSHIRE
DAVID GEORGE WILSON HOYLES (current)
Director, 2013.03.27
MONMOUTH HOUSE MONMOUTH LANE LUTTON , SPALDING
PE12 9LH, LINCOLNSHIRE
JAMES GEORGE HOYLES (current)
Director, 2013.03.27
HOLME FARM FRANKS LANE NEWTON , WISBECH
PE13 5HN, CAMBRIDGESHIRE
ENGLAND
JOHN HENRY RAYMOND HOYLES (current)
Director, FARMER, 1991.07.22
NEWTON HALL NEWTON , WISBECH
PE13 5HR, CAMBS
PETER GEORGE WILLIAM HOYLES (current)
Director, FARMER, 1991.07.22
MONMOUTH COTTAGE MONMOUTH LANE LUTTON , SPALDING
PE12 9LH, LINCOLNSHIRE
MARY HOYLES (resigned)
Secretary, 1991.01.23 - 1995.08.08
MONMOUTH HOUSE LONG SUTTON , SPALDING
PE12 9LH, LINCS
GEORGE HENRY HOYLES (resigned)
Director, FARMER, 1991.01.23 - 1994.05.23
MONMOUTH HOUSE LONG SUTTON , SPALDING
PE12 9LH, LINCS
MARY HOYLES (resigned)
Director, COMPANY SECRETARY, 1991.01.23 - 1995.11.07
MONMOUTH HOUSE LONG SUTTON , SPALDING
PE12 9LH, LINCS
Date 2014.03.31
Fixed Assets £ 2,302,754
Tangible Fixed Assets £ 3,168,123
Current Assets £ 688,492
Tangible Fixed Assets Depreciation £ 1,682,434
Provisions For Liabilities Charges £ 95,349
Debtors £ 168,457
Shareholder Funds £ 1,912,038
Profit Loss Account Reserve £ 1,156,207
Revaluation Reserve £ 747,114
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,912,038
Total Assets Less Current Liabilities £ 2,624,762
Net Current Assets Liabilities £ 322,008
Creditors Due Within One Year £ 366,484
Cash Bank In Hand £ 312,925
Stocks Inventory £ 207,110
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 12,400
Tangible Fixed Assets Disposals £ 103,655
Tangible Fixed Assets Additions £ 1,155,491
Tangible Fixed Assets Cost Or Valuation £ 4,850,557
Tangible Fixed Assets Depreciation Charged In Period £ 255,096
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 66,250
Intangible Fixed Assets £ 4,416
Capital Redemption Reserve £ 6,717
Fixed Asset Investments Cost Or Valuation £ 273
Investments Fixed Assets £ 273
Creditors Due After One Year £ 617,375

Information about the Private Limited Company G.H.HOYLES,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: 2016.05.15. Reload the data