Having been setup in 1967, Charles Hyde & Son Ltd are based in East Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at this business. Holbrough, Louise, Hyde, John Lazenby, Rastall, Derrick John are listed as the directors of this company. This organisation is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLBROUGH, Louise | 29 March 2004 | - | 1 |
| HYDE, John Lazenby | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RASTALL, Derrick John | N/A | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| AA01 - Change of accounting reference date | 25 May 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA01 - Change of accounting reference date | 02 March 2017 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| TM02 - Termination of appointment of secretary | 28 March 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| CH01 - Change of particulars for director | 23 April 2013 | |
| CH01 - Change of particulars for director | 23 April 2013 | |
| CH03 - Change of particulars for secretary | 23 April 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| 169 - Return by a company purchasing its own shares | 01 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| 353 - Register of members | 27 March 2007 | |
| 287 - Change in situation or address of Registered Office | 27 March 2007 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2005 | |
| 287 - Change in situation or address of Registered Office | 22 June 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 395 - Particulars of a mortgage or charge | 15 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 October 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| 123 - Notice of increase in nominal capital | 03 May 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2002 | |
| AA - Annual Accounts | 24 May 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| RESOLUTIONS - N/A | 10 May 2001 | |
| RESOLUTIONS - N/A | 10 May 2001 | |
| RESOLUTIONS - N/A | 10 May 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2001 | |
| AUD - Auditor's letter of resignation | 05 September 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 363s - Annual Return | 19 July 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 31 March 1996 | |
| 363s - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 395 - Particulars of a mortgage or charge | 27 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1994 | |
| 363s - Annual Return | 19 May 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 06 April 1993 | |
| 363b - Annual Return | 23 April 1992 | |
| 363(287) - N/A | 23 April 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 288 - N/A | 20 December 1991 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363a - Annual Return | 27 April 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363 - Annual Return | 23 April 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 288 - N/A | 21 April 1989 | |
| 363 - Annual Return | 21 April 1989 | |
| 395 - Particulars of a mortgage or charge | 21 July 1988 | |
| 395 - Particulars of a mortgage or charge | 21 July 1988 | |
| 363 - Annual Return | 30 March 1988 | |
| AA - Annual Accounts | 28 February 1988 | |
| AA - Annual Accounts | 28 February 1988 | |
| 363 - Annual Return | 30 September 1986 | |
| MISC - Miscellaneous document | 30 March 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2003 | Fully Satisfied |
N/A |
| Charge | 24 October 1994 | Fully Satisfied |
N/A |
| Confirmatory charge | 07 July 1988 | Fully Satisfied |
N/A |
| Confirmatory charge | 07 July 1988 | Fully Satisfied |
N/A |
| Mortgage | 01 October 1984 | Fully Satisfied |
N/A |
| Debenture | 14 February 1983 | Fully Satisfied |
N/A |
| Mortgage | 06 July 1982 | Fully Satisfied |
N/A |
