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BRIAN HYDE LIMITED

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

Company details

BRIAN HYDE LTD STIRLING ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LZ

BRIAN HYDE LIMITED on the map

Company type: Private Limited Company
Company number: 00549267
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.14
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.03.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.24

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 200
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, STIRLING ROAD,, STIRLING,, SOLIHULL,, WARWICKSHIRE, B90 4LZ
Form type: AD01
Date: 2015.02.25
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER HAMILTON HYDE / 25/02/2013
Form type: CH01
Date: 2013.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.16
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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DIRECTOR APPOINTED MR JOHN DABB
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HYDE
Form type: TM01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR MARION HAYWOOD
Form type: TM01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAYWOOD
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, SECRETARY JAMES HAYWOOD
Form type: TM02
Date: 2011.06.28
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLIFFORD HYDE / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BEATRICE HAYWOOD / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRY HAYWOOD / 23/02/2010
Form type: CH01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.22
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HYDE / 15/01/2008
Form type: 288c
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.09

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Company directors and board members:

JOHN DABB (current)
Director, COMPANY DIRECTOR, 2011.09.25
BRIAN HYDE LTD STIRLING ROAD SHIRLEY , SOLIHULL
B90 4LZ, WEST MIDLANDS
ENGLAND
ALAN HENRY HAYWOOD (current)
Director, COMPANY EXECUTIVE, 2011.09.25
BRIAN HYDE LTD STIRLING ROAD SHIRLEY , SOLIHULL
B90 4LZ, WEST MIDLANDS
ENGLAND
RICHARD HYDE (current)
Director, COMPANY DIRECTOR, 1992.04.16
BRIAN HYDE LTD STIRLING ROAD SHIRLEY , SOLIHULL
B90 4LZ, WEST MIDLANDS
ENGLAND
JAMES HARRY HAYWOOD (resigned)
Secretary, 1994.08.23 - 2011.06.24
THE COTTAGE 10 SMITH STREET , WARWICK
CV34 4HH, WARWICKSHIRE
BRIAN CLIFFORD HYDE (resigned)
Secretary, 1992.04.16 - 1994.08.23
PEAR TREE COTTAGE VALLEY LANE LAPWORTH , SOLIHULL
B94 6HB, WEST MIDLANDS
JAMES HARRY HAYWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 2011.06.24
THE COTTAGE 10 SMITH STREET , WARWICK
CV34 4HH, WARWICKSHIRE
MARION BEATRICE HAYWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2011.09.25
10 SMITH STREET , WARWICK
CV34 4HH, WARWICKSHIRE
BRIAN CLIFFORD HYDE (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2011.09.25
NO 2 BEAUDESERT PARK , HENLEY IN ARDEN
B95 6QB, WEST MIDLANDS

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Information about the Private Limited Company BRIAN HYDE 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