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HOYLES LIMITED

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

Company details

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY

HOYLES LIMITED on the map

Company type: Private Limited Company
Company number: 01091191
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.17
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company HOYLES LIMITED is a Private Limited Company, registration number 01091191, established in United Kingdom on the 17. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY. Business of the company HOYLES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.06.29. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company HOYLES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.05.07
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.29
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 17614
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ADOPT ARTICLES 02/05/2013
Form type: RES01
Date: 2013.05.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010911910009
Form type: MR01
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
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REGISTRATION OF A CHARGE / CHARGE CODE 010911910008
Form type: MR01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, NU-SWIFT FACTORY & OFFICES WISTONS LANE, ELLAND, WEST YORKSHIRE, HX5 9DT
Form type: AD01
Date: 2013.01.18
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 31/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 31/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 31/05/2010
Form type: CH03
Date: 2010.07.01
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS
Form type: 288b
Date: 2009.02.23
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, NU SWIFT FACTORY & OFFICES, WISTONS LANE, ELLAND, WEST YORKSHIRE, HX5 9DS
Form type: 287
Date: 2008.07.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, SANDWASH CLOSE, RAINFORD INDUSTRIAL ESTATE, RAINFORD ST HELENS, MERSEYSIDE WA11 8LY
Form type: 287
Date: 2006.10.26
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.01.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.01.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.01.07

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Company directors and board members:

RICHARD JOHN POLLARD (current)
Secretary, CHARTERED ACCOUNTANT, 1998.05.01
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
MICHAEL WILLIAM LUNN (current)
Director, OPERATIONS DIRECTOR, 2009.02.23
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
RICHARD JOHN POLLARD (current)
Director, CHARTERED ACCOUNTANT, 1998.05.01
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
DAVID HOYLE (resigned)
Secretary, 1992.05.31 - 1998.05.01
THE AVENUE RAINFORD , ST HELENS
WA11 8DR, MERSEYSIDE
PETER MICHAEL EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 2002.07.05
SANDFIELD HOUSE WINN MOOR LANE SHADWELL , LEEDS
LS17 8LT
BRIAN FRANK GIBBONS (resigned)
Director, MANAGING DIRECTOR, 2002.07.05 - 2009.01.26
6 BUCKLAND GATE WEXHAM STREET , WEXHAM
SL3 6LS, BUCKINGHAMSHIRE
CHRISTINE HOYLE (resigned)
Director, 1992.05.31 - 1998.05.01
16 CHAPEL LANE ECCLESTON , ST HELENS
WA10 5DB, MERSEYSIDE
DAVID HOYLE (resigned)
Director, 1992.05.31 - 1998.05.01
THE AVENUE RAINFORD , ST HELENS
WA11 8DR, MERSEYSIDE
JOYCE HOYLE (resigned)
Director, 1992.05.31 - 1998.05.01
4 THE AVENUE RAINFORD , ST HELENS
WA11 8DR, MERSEYSIDE
NEIL HOYLE (resigned)
Director, 1992.05.31 - 2000.06.26
CHAPEL LANE ECCELESTON , ST HELENS
WA10 5DB, MERSEYSIDE
DARWYN BOOTH SUGGETT (resigned)
Director, GENERAL MANAGER, 1998.05.01 - 2001.06.26
THE BRAMBLES WOODFIELD DRIVE GREETLAND , HALIFAX
HX4 8LZ, WEST YORKSHIRE

Companies near to HOYLES ltd.

Information about the Private Limited Company HOYLES 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: 2016.07.23. Reload the data