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HOYLE & CO (BOURNEMOUTH) LIMITED

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

Company details

310 BOURNEMOUTH ROAD, PARKSTONE, POOLE, DORSET, BH14 9AR

HOYLE & CO (BOURNEMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00546723
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.06
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.01

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 16142.93
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005467230010
Form type: MR01
Date: 2013.08.01
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.12
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23/07/12 STATEMENT OF CAPITAL GBP 16142.93
Form type: SH01
Date: 2012.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDING
Form type: TM01
Date: 2012.07.09
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.03.19
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ADOPT ARTICLES 13/03/2012
Form type: RES01
Date: 2012.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARDING / 26/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDENHAM WHITELOCK / 26/10/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / NICOLE PAULINE MARY WHITELOCK / 26/10/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLE PAULINE MARY WHITELOCK / 26/10/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 16/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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RETURN MADE UP TO 16/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
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 31/12/97
Form type: AA
Date: 1998.07.26
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RETURN MADE UP TO 20/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.04

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Company directors and board members:

NICOLE PAULINE MARY WHITELOCK (current)
Secretary, 2005.03.25
310 BOURNEMOUTH ROAD PARKSTONE , POOLE
BH14 9AR, DORSET
JOHN SYDENHAM WHITELOCK (current)
Director, BUILDER, 1991.12.20
310 BOURNEMOUTH ROAD PARKSTONE , POOLE
BH14 9AR, DORSET
NICOLE PAULINE MARY WHITELOCK (current)
Director, COMPANY SECRETARY, 1991.12.20
310 BOURNEMOUTH ROAD PARKSTONE , POOLE
BH14 9AR, DORSET
JOHN SYDENHAM WHITELOCK (resigned)
Secretary, BUILDER, 1991.12.20 - 2005.03.25
BOWERS FARM HOLT , WIMBORNE
BH21 7DL, DORSET
ANTHONY AVENELL (resigned)
Director, RETIRED, 1997.12.03 - 2004.08.15
30 ALYTH ROAD , BOURNEMOUTH
BH3 7DG, DORSET
JOAN AVENELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1997.11.14
30 ALYTH ROAD , BOURNEMOUTH
BH3 7DG, DORSET
JOHN MURPHY HARDING (resigned)
Director, FARMER, 1991.12.20 - 2007.03.29
TONNEGAR HOUSE TARRANT RUSHTON , BLANDFORD FORUM
DT11 8SD, DORSET
ROBERT HARDING (resigned)
Director, FARMER, 1991.12.20 - 2012.04.01
310 BOURNEMOUTH ROAD PARKSTONE , POOLE
BH14 9AR, DORSET
PETER NOLAN POWELL (resigned)
Director, ARCHITECT, 1991.12.20 - 2001.10.23
PONTYQUESTA HOUSE , PONTYCLUN
MID GLAMORGAN
MAURICE ARBON TORY (resigned)
Director, FARMERS, 1991.12.20 - 2001.07.12
SOUTH FARM SPETISBURY , BLANDFORD FORUM
DT11 9DY, DORSET

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Information about the Private Limited Company HOYLE & CO (BOURNEMOUTH) 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