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ALBERT HYMAS LIMITED

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

Company details

7 THE GROVE, HARROGATE, HG1 5NW

ALBERT HYMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00594254
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.28
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.09.09
ST. MARGARETS FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1982.01.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.07.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.10
MARY DOREEN LOWERY, RICHARD MICHAEL HYMAS & D A BUDGE PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2010.12.22
RICHARD MICHAEL HYMAS JOHN MARK HYMAS SARAH ELIZABETH HYMAS & D A BUDGE PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2012.02.24
MARY DOREEN LOWERY RICHARD MICHAEL HYMAS & D A BUDGE PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2012.03.21

List of company documents:

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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 7280
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOREEN LOWERY / 01/06/2014
Form type: CH01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HYMAS / 01/06/2014
Form type: CH01
Date: 2014.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY DOREEN LOWERY / 01/06/2014
Form type: CH03
Date: 2014.09.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.02.24
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOREEN HYMAS / 23/06/2007
Form type: CH01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY DOREEN HYMAS / 23/06/2007
Form type: CH03
Date: 2010.11.09
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HYMAS / 31/12/2009
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOREEN HYMAS / 31/12/2009
Form type: CH01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.13
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COAD / 01/06/2008
Form type: 288c
Date: 2008.06.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY HYMAS / 23/06/2007
Form type: 288c
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 20/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 20/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 20/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18

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Company directors and board members:

MARY DOREEN LOWERY (current)
Secretary, 1991.08.22
THE MEWS 27 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
ENGLAND
KENNETH WILLIAM COAD (current)
Director, 2003.04.01
13 BORRAGE LANE , RIPON
HG4 2PZ, NORTH YORKSHIRE
RICHARD MICHAEL HYMAS (current)
Director, 2003.04.01
8 DRAGON AVENUE , HARROGATE
HG1 5DT, NORTH YORKSHIRE
ENGLAND
MARY DOREEN LOWERY (current)
Director, 1991.08.22
THE MEWS 27 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
ENGLAND
PETER HODSON (resigned)
Director, MANAGER, 1995.06.01 - 2004.07.13
3 OATLANDS DRIVE , HARROGATE
HG2 8JT, NORTH YORKSHIRE
MICHAEL ALBERT HYMAS (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.22 - 2003.02.09
1 THE GROVE , HARROGATE
HG1 5NN, NORTH YORKSHIRE

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Information about the Private Limited Company ALBERT 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: 2016.05.19. Reload the data