CHARLES HYDE & SON LIMITED

Suite 1, The Riverside Building, Hessle, HU13 0DZ Livingstone Road
StatusACTIVE
Company No.00902172
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Mar 1967
Years53 years, 5 months, 24 days


SUMMARY

CHARLES HYDE & SON LIMITED is an active private limited company with number 00902172. It was incorporated 53 years, 5 months, 24 days ago, on 30 March 1967. The company address is Suite 1, The Riverside Building, Hessle, HU13 0DZ Livingstone Road, Hessle, East Yorkshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHARLES HYDE & SON LIMITED is 'Wholesale of electronic and telecommunications equipment and parts ' (46520). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
46520Wholesale of electronic and telecommunications equipment and parts
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


HOLBROUGH, Louise
Director
ACTIVE
Assigned on 29 Mar 2004
Current time on role 16 years, 5 months, 25 days

HYDE, John Lazenby
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RASTALL, Derrick John
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 2015
Time on role 4 years, 8 months, 23 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


Legal charge


Created on 30 Sep 2003
Delivered on 15 Oct 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 1 halifax way pocklington industrial estate off roman road barmby moor york.


Transactions

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Legal charge


Created on 30 Sep 2003
Delivered on 15 Oct 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Prospect house barmby road pocklington york.


Transactions

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Charge


Created on 24 Oct 1994
Delivered on 27 Oct 1994
Status Fully-satisfied

Persons Entitled
John Lazenby Hyde Louise Ann Holbrough and William Elliot Lamb

Amount Secured
The sum of £150000 together with interest due from the company to the chargee under the terms of the charge (as defined therein)

Short Particulars
Land and buildings north of barmby road pocklington east yorks. T/n HS27929.


Transactions

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Confirmatory charge


Created on 07 Jul 1988
Delivered on 21 Jul 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 6.7.82

Short Particulars
All that land & property k/a prospect house (formerly the drill hall) barmby road pocklington york and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Confirmatory charge


Created on 07 Jul 1988
Delivered on 21 Jul 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 14.2.83

Short Particulars
The property & assets of the company charged by the said mortgage debenture.


Transactions

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Mortgage


Created on 01 Oct 1984
Delivered on 03 Oct 1984
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold, 5 and 5A deans lane, pocklington, york and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Debenture


Created on 14 Feb 1983
Delivered on 21 Feb 1983
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts.


Transactions

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Mortgage


Created on 06 Jul 1982
Delivered on 09 Jul 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold property at prospect house, (formerly the drill hall), barmby road, pocklington, yorks humberside, east yorkshire & the proceeds of sale thereof title no hs 27929. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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