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ALFRED HYMAS LIMITED

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

Company details

THE LILACS, BURTON LEONARD, HARROGATE, HG3 3SG

ALFRED HYMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00561990
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.29
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2001.05.02
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.26
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.26
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.26
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.14

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 12000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.22
£2.95
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR MAURICE HYMAS
Form type: TM01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.27
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.30
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK WHINCUP / 26/12/2011
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED HYMAS / 26/12/2011
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MAY HYMAS / 26/12/2011
Form type: CH01
Date: 2012.01.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.31
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ADOPT ARTICLES 01/10/2011
Form type: RES01
Date: 2011.10.20
Child documents:
Document type: ANNOTATION
Date: 2011.10.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.18
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.09
£2.95
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HYMAS / 01/01/2008
Form type: 288c
Date: 2009.01.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEWART HYMAS / 01/01/2008
Form type: 288c
Date: 2009.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26

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Company directors and board members:

STEWART ALAN HYMAS (current)
Secretary, TRANSPORT MANAGER, 1995.09.27
THE SMITHY BERNARD LANE GREEN HAMMERTON , YORK
YO26 8BP, NORTH YORKSHIRE
DOROTHY MAY HYMAS (current)
Director, SECRETARY, 1991.12.26
THE LILACS BURTON LEONARD , HARROGATE
HG3 3SG, N YORKSHIRE
ROBERT ALFRED HYMAS (current)
Director, HAULAGE CONTRACTOR, 1995.05.01
9 HELLWATH GROVE , RIPON
HG4 2JT, NORTH YORKSHIRE
STEWART ALAN HYMAS (current)
Director, TRANSPORT MANAGER, 1995.05.01
THE SMITHY BERNARD LANE GREEN HAMMERTON , YORK
YO26 8BP, NORTH YORKSHIRE
DAVID FRANK WHINCUP (current)
Director, FOREMAN, 1991.12.26
MOOR FARM BURTON LEONARD , HARROGATE
HG3 3SU, NORTH YORKSHIRE
DOROTHY MAY HYMAS (resigned)
Secretary, 1991.12.26 - 1995.09.27
THE LILACS BURTON LEONARD , HARROGATE
HG3 3SG, N YORKSHIRE
MAURICE ALFRED HYMAS (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.26 - 2014.03.19
THE LILACS BURTON LEONARD , HARROGATE
HG3 3SG, NORTH YORKSHIRE
FRANK WHINCUP (resigned)
Director, FARMER, 1991.12.26 - 1991.06.15
20 POPLAR WAY , HARROGATE
HG1 4PR, NORTH YORKSHIRE

Companies near to ALFRED HYMAS ltd.

Information about the Private Limited Company ALFRED HYMAS 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: 2016.05.16. Reload the data