About

Registered Number: 03206502
Date of Incorporation: 03/06/1996 (23 years and 1 month ago)
Company Status: Active
Registered Address: Hoyle Court Otley Road, Baildon, Shipley, West Yorkshire, BD17 6JS

 

Founded in 1996, Hoyle Court Baildon Ltd has its registered office in Shipley in West Yorkshire, it's status at Companies House is "Active". The current directors of Hoyle Court Baildon Ltd are Binns, Christopher Alan, Laughton, Roy Ernest, Madeley, Keith Douglas, Abbott, Alan Charles, Bolton, Richard, Bower, John Frederick, Marshall, Barry Christopher, Armstrong, John Kenneth, Blair, Barbara Jean, Blair, David Trevor, Brooksbank, Timothy Damien, Duce, Arthur, Lake, Graham Peter, Madin, Rex Arthur, Newman, Frank, Roberts, John. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Barbara Jean 03 June 1998 06 October 1999 1
BLAIR, David Trevor 03 June 1998 06 October 1999 1
Secretary Name Appointed Resigned Total Appointments
BINNS, Christopher Alan 10 May 2017 - 1
MARSHALL, Barry Christopher 01 October 2011 10 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 15 June 2018
CS01 - N/A 06 June 2017
AP03 - Appointment of secretary 16 May 2017
TM02 - Termination of appointment of secretary 16 May 2017
AA - Annual Accounts 25 April 2017
SH06 - Notice of cancellation of shares 28 October 2016
SH03 - Return of purchase of own shares 12 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 07 June 2016
AD04 - Change of location of company records to the registered office 07 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 20 March 2014
AA - Annual Accounts 03 September 2013
AP01 - Appointment of director 14 July 2013
TM01 - Termination of appointment of director 14 June 2013
AR01 - Annual Return 10 June 2013
AD01 - Change of registered office address 10 June 2013
AA - Annual Accounts 26 September 2012
CH03 - Change of particulars for secretary 04 July 2012
AR01 - Annual Return 29 June 2012
CH03 - Change of particulars for secretary 01 October 2011
TM02 - Termination of appointment of secretary 01 October 2011
AP03 - Appointment of secretary 01 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 June 2011
AR01 - Annual Return 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 27 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 13 May 2008
363s - Annual Return 23 July 2007
AA - Annual Accounts 19 June 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 08 July 2005
363a - Annual Return 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 30 October 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 30 January 2002
225 - Change of Accounting Reference Date 17 October 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 04 April 2001
225 - Change of Accounting Reference Date 04 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2000
363s - Annual Return 29 June 2000
288c - Notice of change of directors or secretaries or in their particulars 07 June 2000
AA - Annual Accounts 03 May 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 05 May 1999
RESOLUTIONS - N/A 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 07 July 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
DISS40 - Notice of striking-off action discontinued 10 March 1998
363s - Annual Return 10 March 1998
GAZ1 - First notification of strike-off action in London Gazette 09 December 1997
287 - Change in situation or address of Registered Office 17 September 1996
288 - N/A 04 September 1996
288 - N/A 04 September 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
CERTNM - Change of name certificate 14 June 1996
NEWINC - New incorporation documents 03 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.