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HY-RAM ENGINEERING COMPANY LIMITED

Learn more about HY-RAM ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PELHAM STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 2EY

HY-RAM ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00972440
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.16
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Partially Satisfied on 1997.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.23

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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09/08/15 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 5605
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
Form type: MR04
Date: 2014.10.03
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HALLAM / 01/01/2013
Form type: CH01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN HALLAM / 01/01/2013
Form type: CH01
Date: 2013.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR APPOINTED KRISTIAN SHARRATT
Form type: AP01
Date: 2011.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HALLAM / 08/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALLAM / 08/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN HALLAM / 08/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE RACHELLE HALLAM / 08/08/2010
Form type: CH01
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN HALLAM / 08/08/2010
Form type: CH03
Date: 2010.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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09/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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AD 16/01/09, GBP SI [email protected]=1, GBP IC 5604/5605
Form type: 88(2)
Date: 2009.02.09
£2.95
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GBP NC 10500/10600, 17/01/09
Form type: 123
Date: 2009.02.09
£2.95
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GBP NC 10400/10500, 17/01/2009
Form type: RES04
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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AD 19/11/04---------, £ SI [email protected]=16, £ IC 5600/5616
Form type: 88(2)R
Date: 2004.11.26
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£ NC 10200/10300, 19/11/
Form type: RES04
Date: 2004.11.26
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£ NC 10000/10100, 19/11/
Form type: RES04
Date: 2004.11.26
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£ NC 10100/10200, 19/11/
Form type: RES04
Date: 2004.11.26
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NC INC ALREADY ADJUSTED, 19/11/04
Form type: 123
Date: 2004.11.26
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£ NC 10300/10400, 19/11/
Form type: RES04
Date: 2004.11.26
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/03
Form type: AA
Date: 2004.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.14
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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REGISTERED OFFICE CHANGED ON 17/09/99 FROM:, 30 GRANGE AVENUE, MANSFIELD, NOTTS, NG18 5EY
Form type: 287
Date: 1999.09.17
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28

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Company directors and board members:

TIMOTHY JOHN HALLAM (current)
Secretary, QUALITY MANAGER, 2004.06.28
GREENHILLS FARM GREAVES LANE, EDINGLEY , NEWARK
NG22 8BJ, NOTTINGHAMSHIRE
DEBBIE RACHELLE HALLAM (current)
Director, 2005.04.27
GREENHILLS FARM GREAVES LANE, EDINGLEY , NEWARK
NG22 8BJ, NOTTINGHAMSHIRE
GILLIAN ANN HALLAM (current)
Director, 1991.08.09
67 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BL, NOTTINGHAMSHIRE
PETER JOHN HALLAM (current)
Director, ENGINEER, 1991.08.09
67 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BL, NOTTINGHAMSHIRE
TIMOTHY JOHN HALLAM (current)
Director, MANAGAING DIRECTOR, 1996.09.09
GREENHILLS FARM GREAVES LANE, EDINGLEY , NEWARK
NG22 8BJ, NOTTINGHAMSHIRE
KRISTIAN SHARRATT (current)
Director, OPERATIONS DIRECTOR, 2011.03.01
HY-RAM ENGINEERING CO LTD PELHAM STREET , MANSFIELD
NG18 2EY, NOTTINGHAMSHIRE
ENGLAND
GILLIAN ANN HALLAM (resigned)
Secretary, 1991.08.09 - 2004.06.28
67 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BL, NOTTINGHAMSHIRE

Companies near to HY-RAM ENGINEERING COMPANY ltd.

Information about the Private Limited Company HY-RAM ENGINEERING COMPANY 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: 2016.07.08. Reload the data