Hoyles Fire & Safety Limited

Company Name	Hoyles Fire & Safety Limited
Company Status	Active
Company Number	02575502
Category	Private Limited Company
Incorporation Date	21 January 1991(33 years, 3 months ago)

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(7 years, 3 months after company formation)
Appointment Duration	26 years
Role	Charetered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Gary Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mrs Sharron Louise Worthey
Status	Current
Appointed	17 September 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Andrew McMenzie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(32 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr David Hoyle
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	21 January 1992(1 year after company formation)
Appointment Duration	8 years, 5 months (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	21 January 1992(1 year after company formation)
Appointment Duration	6 years, 3 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(7 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(7 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

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Resigned
Appointed	01 May 1998(7 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 17 September 2021)
Role	Charetered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(8 years, 12 months after company formation)
Appointment Duration	9 years (resigned 26 January 2009)
Role	Company 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(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 12 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	12 September 2017(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Andrew John Cooling
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	hoyles.co.uk
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

1000 at £1	Hoyles LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,502,108
Gross Profit	£2,554,924
Net Worth	£790,217
Cash	£437,970
Current Liabilities	£745,863

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	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks 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
2 May 2013	Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Outstanding
20 February 2009	Delivered on: 27 February 2009 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 February 2006	Delivered on: 8 February 2006 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26 september 2005 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 September 2005	Delivered on: 30 September 2005 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
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
26 April 1991	Delivered on: 10 May 1991 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
20 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
20 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
20 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 June 2023	Appointment of Mr Andrew Mcmenzie as a director on 12 June 2023 (2 pages)
7 March 2023	Termination of appointment of Andrew John Cooling as a director on 23 February 2023 (1 page)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
30 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (72 pages)
30 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
25 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
17 September 2021	Termination of appointment of Richard John Pollard as a secretary on 17 September 2021 (1 page)
17 September 2021	Appointment of Mrs Sharron Louise Worthey as a secretary on 17 September 2021 (2 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages)
20 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
19 July 2021	Appointment of Mr Andrew John Cooling as a director on 19 July 2021 (2 pages)
26 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
22 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
12 June 2019	Appointment of Mr Gary Robinson as a director on 12 June 2019 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
17 May 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
25 September 2017	Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages)
25 September 2017	Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page)
25 September 2017	Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages)
25 September 2017	Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (25 pages)
28 June 2017	Full accounts made up to 31 December 2016 (25 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
8 May 2016	Full accounts made up to 31 December 2015 (24 pages)
8 May 2016	Full accounts made up to 31 December 2015 (24 pages)
26 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (4 pages)
26 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (4 pages)
17 May 2015	Full accounts made up to 31 December 2014 (20 pages)
17 May 2015	Full accounts made up to 31 December 2014 (20 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
30 October 2014	Auditor's resignation (2 pages)
30 October 2014	Auditor's resignation (2 pages)
9 May 2014	Full accounts made up to 31 December 2013 (20 pages)
9 May 2014	Full accounts made up to 31 December 2013 (20 pages)
3 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 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)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 May 2013	Satisfaction of charge 3 in full (4 pages)
9 May 2013	Satisfaction of charge 4 in full (4 pages)
9 May 2013	Satisfaction of charge 3 in full (4 pages)
9 May 2013	Satisfaction of charge 5 in full (5 pages)
9 May 2013	Satisfaction of charge 4 in full (4 pages)
9 May 2013	Satisfaction of charge 2 in full (6 pages)
9 May 2013	Satisfaction of charge 5 in full (5 pages)
9 May 2013	Satisfaction of charge 2 in full (6 pages)
8 May 2013	Full accounts made up to 31 December 2012 (20 pages)
8 May 2013	Full accounts made up to 31 December 2012 (20 pages)
7 May 2013	Registration of charge 025755020007 (38 pages)
7 May 2013	Registration of charge 025755020006 (38 pages)
7 May 2013	Registration of charge 025755020007 (38 pages)
7 May 2013	Registration of charge 025755020008 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 025755020008 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 025755020006 (38 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT on 18 January 2013 (1 page)
18 May 2012	Full accounts made up to 31 December 2011 (21 pages)
18 May 2012	Full accounts made up to 31 December 2011 (21 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
19 May 2011	Full accounts made up to 31 December 2010 (21 pages)
19 May 2011	Full accounts made up to 31 December 2010 (21 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
3 August 2010	Full accounts made up to 31 December 2009 (17 pages)
3 August 2010	Full accounts made up to 31 December 2009 (17 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Mr Richard John Pollard on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Michael Lunn on 25 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mr Richard John Pollard on 25 January 2010 (1 page)
26 January 2010	Secretary's details changed for Mr Richard John Pollard on 25 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Michael Lunn on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Mr Richard John Pollard on 25 January 2010 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (17 pages)
29 June 2009	Full accounts made up to 31 December 2008 (17 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 February 2009	Appointment terminated director brian gibbons (1 page)
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)
4 February 2009	Location of register of members (1 page)
4 February 2009	Registered office changed on 04/02/2009 from nu-swift factory & offices wistons lane elland west yorkshire HX5 9DT (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Registered office changed on 04/02/2009 from nu-swift factory & offices wistons lane elland west yorkshire HX5 9DT (1 page)
4 February 2009	Return made up to 21/01/09; full list of members (3 pages)
4 February 2009	Return made up to 21/01/09; full list of members (3 pages)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Location of register of members (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (17 pages)
1 July 2008	Full accounts made up to 31 December 2007 (17 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 21/01/08; full list of members (2 pages)
25 January 2008	Location of debenture register (1 page)
25 January 2008	Registered office changed on 25/01/08 from: nu swift factory & offices wistons lane elland west yorkshire HX5 9DS (1 page)
25 January 2008	Registered office changed on 25/01/08 from: nu swift factory & offices wistons lane elland west yorkshire HX5 9DS (1 page)
25 January 2008	Location of debenture register (1 page)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 21/01/08; full list of members (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (16 pages)
20 June 2007	Full accounts made up to 31 December 2006 (16 pages)
1 February 2007	Return made up to 21/01/07; full list of members (2 pages)
1 February 2007	Return made up to 21/01/07; full list of members (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: sandwash close rainford st helens merseyside, WA11 8LY (1 page)
26 October 2006	Registered office changed on 26/10/06 from: sandwash close rainford st helens merseyside, WA11 8LY (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 21/01/06; full list of members (2 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 21/01/06; full list of members (2 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
30 September 2005	Particulars of mortgage/charge (5 pages)
30 September 2005	Particulars of mortgage/charge (5 pages)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
28 January 2005	Return made up to 21/01/05; full list of members (7 pages)
28 January 2005	Return made up to 21/01/05; full list of members (7 pages)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
28 January 2004	Return made up to 21/01/04; full list of members (7 pages)
28 January 2004	Return made up to 21/01/04; full list of members (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2003	Full accounts made up to 31 December 2002 (15 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
30 January 2003	Return made up to 21/01/03; full list of members (7 pages)
30 January 2003	Return made up to 21/01/03; full list of members (7 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 31 December 2001 (16 pages)
2 May 2002	Full accounts made up to 31 December 2001 (16 pages)
29 January 2002	Return made up to 21/01/02; no change of members (7 pages)
29 January 2002	Return made up to 21/01/02; no change of members (7 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 (14 pages)
2 August 2001	Full accounts made up to 31 December 2000 (14 pages)
25 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (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)
25 February 2000	Return made up to 21/01/00; full list of members (7 pages)
25 February 2000	Return made up to 21/01/00; full list of members (7 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 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	Memorandum and Articles of Association (17 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Memorandum and Articles of Association (17 pages)
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 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1999	Return made up to 21/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1999	Return made up to 21/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 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)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New director appointed (2 pages)
26 January 1998	Return made up to 21/01/98; full list of members (6 pages)
26 January 1998	Return made up to 21/01/98; full list of members (6 pages)
9 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
9 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
5 February 1997	Return made up to 21/01/97; no change of members (4 pages)
5 February 1997	Return made up to 21/01/97; no change of members (4 pages)
5 September 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
5 September 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
13 February 1996	Return made up to 21/01/96; no change of members (4 pages)
13 February 1996	Return made up to 21/01/96; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
28 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 May 1991	Ad 01/02/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Hoyles Fire & Safety Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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