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

HYMO LIMITED

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

Company details

PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE

HYMO LIMITED on the map

Company type: Private Limited Company
Company number: 00911607
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.26
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

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

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

NORDEA BANK FINLAND PLC
DEBENTURE - Outstanding on 2007.04.25

List of company documents:

buy all documents
Find out more information about HYMO LIMITED. Our website makes it possible to view other available documents related to HYMO 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
26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
Add to cart
26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
£2.95
Add to cart
26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
Add to cart
DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2013.01.18
£2.95
Add to cart
REDEMPTION OF 99,900 SHARE 12/12/2012
Form type: RES13
Date: 2013.01.18
£2.95
Add to cart
18/01/13 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2013.01.18
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
Add to cart
26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BENGT JACOBSSON
Form type: TM02
Date: 2011.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENGT JACOBSSON
Form type: TM01
Date: 2011.07.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
Add to cart
26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
Add to cart
26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
Add to cart
RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENGT JACOBSSON / 31/10/2008
Form type: 288c
Date: 2009.04.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BENGT JACOBSSON / 31/10/2008
Form type: 288c
Date: 2009.04.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.14
£2.95
Add to cart
SECRETARY APPOINTED BENGT JACOBSSON
Form type: 288a
Date: 2009.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANDREW SAYER
Form type: 288b
Date: 2009.01.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, EAGLE HOUSE 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Form type: 287
Date: 2008.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
Add to cart
RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENGT JACOBSSON / 26/02/2008
Form type: 288c
Date: 2008.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROLF HOLMGREN / 26/02/2008
Form type: 288c
Date: 2008.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
Add to cart
RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, 35 CORNWELL BUSINESS PARK, SALTHOUSE ROAD, BRACKMILLS IND EST NORTHAMPTON, NORTHAMPTONSHIRE NN4 7EX
Form type: 287
Date: 2006.12.14
£2.95
Add to cart
RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
Add to cart
RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
Add to cart
RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
Add to cart
RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
£2.95
Add to cart
RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
Add to cart
RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
Add to cart
RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/07/99 FROM:, FERRO FIELDS, BRIXWORTH, NORTHAMTONSHIRE, NN6 9UA
Form type: 287
Date: 1999.07.05
£2.95
Add to cart
RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24

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:

ROLF LENNART HOLMGREN (current)
Director, 1999.05.19
LARS OLS VAG 4 260 41 NYHAMNSLAGE ,
SWEDEN
KEVIN MICHAEL RUNDELL GUINNESS (resigned)
Secretary, 1995.07.01 - 1997.06.30
SIBBERTON LODGE THORNHAUGH , PETERBOROUGH
PE8 6NH, CAMBRIDGESHIRE
NANCY TERESA HOWE (resigned)
Secretary, A/CS DEPT MANAGER, 1997.07.01 - 2004.02.02
36 TOLLGATE CLOSE , NORTHAMPTON
NN2 6RP, NORTHAMPTONSHIRE
BENGT JACOBSSON (resigned)
Secretary, 2008.10.01 - 2011.06.20
AGATAN 31A , SODERKOPING
SE-617-37
SWEDEN
ANN ELIZABETH JAMES (resigned)
Secretary, 1992.01.25 - 1992.12.31
4 BERWICK HOUSE , NORTHAMPTON
NN2 8LQ, NORTHAMPTONSHIRE
ANDREW CHRISTOPHER SAYER (resigned)
Secretary, GENERAL MANAGER, 2004.02.02 - 2008.10.01
MALLARD HOUSE LILLINGSTONE ROAD , AKELEY
MK18 5HZ, BUCKINGHAMSHIRE
JAMES JOHN WILLIAMSON (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.01 - 1995.06.30
7 RUE ST SAUVEUR , 53110 MAYENNE
FRANCE
LARS ERIC BODIN (resigned)
Director, COMPANY DIRECTOR, 1996.11.07 - 1998.12.01
KUNGSGATAN 13 64130 KATRINGHOLM , SWEDEN
FOREIGN
ROBERT CONN (resigned)
Director, ENGINEER, 1992.01.25 - 1996.04.30
6 MAUNSELL RISE , ROTHWELL
NN14 6EL, NORTHAMPTONSHIRE
KARL ANDERS LENNART ERIKSSON (resigned)
Director, MANAGER, 1996.01.01 - 1997.01.01
TULLGATAN 3 , STRANGNAS
67530
SWEDEN
BJORN HESSLE (resigned)
Director, MANAGING DIRECTOR, 1993.12.03 - 1995.12.31
FINSBORGARODEN 6223 , BASTAD
SE26996
SWEDEN
BENGT JACOBSSON (resigned)
Director, FINANCIAL MANAGER, 1997.08.06 - 2011.06.20
AGATAN 31A , SODERKOPING
SE-617-37
SWEDEN
BENGT ERIK SOREN KARLSSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.01.01
SANGARLEDEN 1 , MJOLBY
S59553, OSTERGOTLAND
SWEDEN
EJE LARS ERIK LARSSON (resigned)
Director, DIECTOR, 1998.12.01 - 1999.05.03
V TRASGARDESG 32C , NYKOPPING
S-61132
SWEDEN
BJOERN CLAES-GOERAN NYBERG (resigned)
Director, CHAIRMAN, 1992.01.25 - 1993.11.30
SKOELDGATAN 4 S-595 00 , MJOELBY
FOREIGN
SWEDEN
THORD RICKARD THEANDER (resigned)
Director, 1992.01.25 - 1995.12.31
TANGA PLACE 71 S-262 94 , ANGELHOLM
SWEDEN
JAMES JOHN WILLIAMSON (resigned)
Director, CONSULTANT, 1996.01.01 - 1999.06.30
LA BLANCHARDIERE , LA CHAPELLE AU RIBOUL
S3440
FRANCE
JAMES JOHN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 1994.12.31
7 RUE ST SAUVEUR , 53110 MAYENNE
FRANCE
Date 2015.12.31
Debtors £ 439
Shareholder Funds £ 439
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 439
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 ordinary shares of £1 each

Companies near to HYMO ltd.

Information about the Private Limited Company HYMO 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: 2016.09.01. Reload the data