Hoyles Limited

Company Name	Hoyles Limited
Directors	Richard John Pollard and Sharron Louise Worthey
Company Status	Active
Company Number	01091191
Category	Private Limited Company
Incorporation Date	17 January 1973(51 years, 3 months ago)
Previous Names	Hoyles (Fire And Security) Limited and Hoyles (Fire & Safety) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(25 years, 3 months after company formation)
Appointment Duration	25 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	01 May 1998(25 years, 3 months after company formation)
Appointment Duration	25 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mrs Sharron Louise Worthey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Christine Hoyle
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	16 Chapel Lane Eccleston St Helens Merseyside WA10 5DB

Director Name	Mr David Hoyle
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Avenue Rainford St Helens Merseyside WA11 8DR

Director Name	Joyce Hoyle
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	4 The Avenue Rainford St Helens Merseyside WA11 8DR

Director Name	Mr Neil Hoyle
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 4 months after company formation)
Appointment Duration	8 years (resigned 26 June 2000)
Role	Company Director
Correspondence Address	Chapel Lane Ecceleston St Helens Merseyside WA10 5DB

Secretary Name	Mr David Hoyle
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Avenue Rainford St Helens Merseyside WA11 8DR

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(25 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 2002)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Darwyn Booth Suggett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2001)
Role	General Manager
Correspondence Address	The Brambles Woodfield Drive Greetland Halifax West Yorkshire HX4 8LZ

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(29 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2009)
Role	Managing Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(36 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 13 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(44 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Contact

Website	hoyles.co.uk
Email address	[email protected]
Telephone	01744 885161
Telephone region	St Helens

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

17.6k at £1	Nu-swift LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

2 May 2013	Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 May 2013	Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Outstanding
29 December 1999	Delivered on: 10 January 2000 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) (or any of them) on any account whatsoever and under the terms of this composite guarantee and debenture and the facilities agreement dated 10 december 1999 (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 1992	Delivered on: 9 October 1992 Satisfied on: 1 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north west of mill lane rainford, st. Helens merseyside t/n ms 132195. and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1992	Delivered on: 9 October 1992 Satisfied on: 1 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north of mill lane rainford st.helens merseyside t/n ms 128830.and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 August 1991	Delivered on: 9 September 1991 Satisfied on: 1 December 1999 Persons entitled: National Westminster Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee confirmatory charge supplemental to a mortgage debenture dated 8.12.82. Particulars: The property and assets of the company as charged by the said mortgage debenture. Fully Satisfied
13 December 1982	Delivered on: 13 December 1982 Satisfied on: 1 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the commpany's f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including bookdebts, goodwill and uncalled capital. Fully Satisfied
26 October 1982	Delivered on: 29 October 1982 Satisfied on: 22 November 1991 Persons entitled: Industrial and Commerical Finance Corporation Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 29 april 1981. Particulars: Fixed and floating charge and bookdebts & other debts. Fully Satisfied
29 April 1981	Delivered on: 7 May 1981 Satisfied on: 22 November 1991 Persons entitled: Industrial and Commerical Finance Corporation Limited Classification: Debenture Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 130A oxford street st. Helens merseyside & land registered title no ms 66526 f/h land at mill lane rainford merseyside & land registered title no M128830 f/h land at mill lane aforesaid title no ms 132195 with all buildings & fixtures (inc trade fixtures) fixed plant & machinery fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital stock in trade work in progess. Fully Satisfied

Filing History

3 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
3 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
7 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (72 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
19 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages)
19 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
19 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
24 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
24 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (72 pages)
24 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
2 July 2019	Appointment of Mrs Sharron Louise Worthey as a director on 1 July 2019 (2 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
4 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
4 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
4 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
27 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
11 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 17,614 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 17,614 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 17,614 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 17,614 (4 pages)
17 May 2015	Full accounts made up to 31 December 2014 (11 pages)
17 May 2015	Full accounts made up to 31 December 2014 (11 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 17,614 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 17,614 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 May 2013	Satisfaction of charge 7 in full (4 pages)
9 May 2013	Satisfaction of charge 7 in full (4 pages)
7 May 2013	Registration of charge 010911910008 (38 pages)
7 May 2013	Registration of charge 010911910009 ANNOTATION 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. (82 pages)
7 May 2013	Registration of charge 010911910009 ANNOTATION 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. (82 pages)
7 May 2013	Registration of charge 010911910008 (38 pages)
18 January 2013	Registered office address changed from Nu-Swift Factory & Offices Wistons Lane Elland West Yorkshire HX5 9DT on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Nu-Swift Factory & Offices Wistons Lane Elland West Yorkshire HX5 9DT on 18 January 2013 (1 page)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
22 July 2010	Full accounts made up to 31 December 2009 (14 pages)
22 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Director's details changed for Mr Richard John Pollard on 31 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Michael Lunn on 31 May 2010 (2 pages)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Secretary's details changed for Mr Richard John Pollard on 31 May 2010 (1 page)
1 July 2010	Director's details changed for Mr Michael Lunn on 31 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Richard John Pollard on 31 May 2010 (2 pages)
1 July 2010	Secretary's details changed for Mr Richard John Pollard on 31 May 2010 (1 page)
30 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 June 2009	Return made up to 31/05/09; full list of members (3 pages)
29 June 2009	Full accounts made up to 31 December 2008 (14 pages)
29 June 2009	Full accounts made up to 31 December 2008 (14 pages)
23 February 2009	Director appointed mr michael william lunn (1 page)
23 February 2009	Director appointed mr michael william lunn (1 page)
23 February 2009	Appointment terminated director brian gibbons (1 page)
23 February 2009	Appointment terminated director brian gibbons (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Return made up to 31/05/08; full list of members (3 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Registered office changed on 03/07/2008 from nu swift factory & offices wistons lane elland west yorkshire HX5 9DS (1 page)
3 July 2008	Registered office changed on 03/07/2008 from nu swift factory & offices wistons lane elland west yorkshire HX5 9DS (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Return made up to 31/05/08; full list of members (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: sandwash close rainford industrial estate rainford st helens merseyside WA11 8LY (1 page)
26 October 2006	Registered office changed on 26/10/06 from: sandwash close rainford industrial estate rainford st helens merseyside WA11 8LY (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 31/05/06; full list of members (2 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 31/05/06; full list of members (2 pages)
31 May 2006	Full accounts made up to 31 December 2005 (14 pages)
31 May 2006	Full accounts made up to 31 December 2005 (14 pages)
8 June 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Full accounts made up to 31 December 2004 (14 pages)
7 June 2005	Return made up to 31/05/05; full list of members (2 pages)
7 June 2005	Return made up to 31/05/05; full list of members (2 pages)
16 August 2004	Full accounts made up to 31 December 2003 (13 pages)
16 August 2004	Full accounts made up to 31 December 2003 (13 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
14 June 2002	Return made up to 31/05/02; full list of members (7 pages)
14 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 31 December 2001 (13 pages)
2 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
12 June 2001	Return made up to 31/05/01; full list of members (7 pages)
12 June 2001	Return made up to 31/05/01; full list of members (7 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
29 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
29 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
31 May 1998	Return made up to 31/05/98; full list of members (6 pages)
31 May 1998	Return made up to 31/05/98; full list of members (6 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 May 1998	New secretary appointed;new director appointed (2 pages)
4 June 1997	Return made up to 31/05/97; no change of members (4 pages)
4 June 1997	Return made up to 31/05/97; no change of members (4 pages)
9 May 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
9 May 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
5 September 1996	Accounts for a small company made up to 31 January 1996 (12 pages)
5 September 1996	Accounts for a small company made up to 31 January 1996 (12 pages)
5 June 1996	Return made up to 31/05/96; full list of members (6 pages)
5 June 1996	Return made up to 31/05/96; full list of members (6 pages)
2 June 1995	Return made up to 31/05/95; no change of members (4 pages)
2 June 1995	Return made up to 31/05/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
28 April 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Hoyles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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