JOSHUA HOYLE & SONS LIMITED

Glendevon House Hawthorn Park, Leeds, LS14 1PQ Coal Road
StatusLIQUIDATION
Company No.00007903
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Dec 1873
Years146 years, 9 months, 14 days


SUMMARY

JOSHUA HOYLE & SONS LIMITED is an liquidation private limited company with number 00007903. It was incorporated 146 years, 9 months, 14 days ago, on 12 December 1873. The company address is Glendevon House Hawthorn Park, Leeds, LS14 1PQ Coal Road, Leeds and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 March 2007 next accounts are due by 31 January 2009.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2009
Last made up31 Mar 2007
CategoryDORMANT
Returns Due Date29 Aug 2008
Returns Last Date01 Aug 2007
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


GROSVENOR SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 28 May 2004
Current time on role 16 years, 3 months, 29 days

I M DIRECTORS LIMITED
Corporate-director
ACTIVE
Assigned on 30 Sep 1997
Current time on role 22 years, 11 months, 26 days

CHAMBERS, Linda Ruth
Secretary
RESIGNED
Assigned on 22 Dec 1995
Resigned on 30 Sep 1997
Time on role 1 years, 9 months, 8 days

HAIGH, Claire Louise
Secretary
RESIGNED
Assigned on
Resigned on 22 Dec 1995
Time on role 24 years, 9 months, 4 days

I M SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 30 Sep 1997
Resigned on 28 May 2004
Time on role 6 years, 7 months, 28 days

COLLINS, John Geoffrey
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1997
Time on role 22 years, 11 months, 27 days



DENBY, Nigel Anthony
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1993
Time on role 27 years, 4 months, 28 days

MURRAY, Allan Moreland
Director
RESIGNED
Assigned on 29 Apr 1993
Resigned on 01 Oct 1997
Time on role 4 years, 5 months, 2 days

I M SECRETARIES LIMITED
Corporate-director
RESIGNED
Assigned on 01 Oct 1997
Resigned on 06 Aug 2004
Time on role 6 years, 10 months, 5 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 12 Mar 1990
Delivered on 30 Mar 1990
Status Outstanding

Persons Entitled
Bankers Trust Company

Amount Secured
All monies due or to become due from each obligor to the chargee as agent and trustee for itself and for the banks, on any account whatsoever under the terms of each of the financing documents (all terms as defined in a facility agreement dated 14/7/89)

Short 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.


Transactions

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