About

Registered Number: 01318089
Date of Incorporation: 21/06/1977 (47 years and 9 months ago)
Company Status: Active
Registered Address: Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US,

 

Having been setup in 1977, Hyams Autos Ltd has its registered office in Cirencester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Hyams Autos Ltd. There are 2 directors listed as Fox, Christopher John, Hyams, Joan Frances for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Christopher John 17 May 2018 - 1
HYAMS, Joan Frances N/A 01 January 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 July 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 31 December 2019
RP04CS01 - N/A 15 December 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 31 December 2018
TM01 - Termination of appointment of director 22 May 2018
AP01 - Appointment of director 21 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 02 January 2018
CH01 - Change of particulars for director 30 November 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 31 December 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 27 November 2014
CH01 - Change of particulars for director 19 June 2014
CH03 - Change of particulars for secretary 19 June 2014
CH01 - Change of particulars for director 19 June 2014
AD01 - Change of registered office address 19 June 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 31 December 2013
MR01 - N/A 17 October 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 26 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2007
AA - Annual Accounts 12 December 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 15 September 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 16 February 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 24 February 2003
363s - Annual Return 26 January 2002
AA - Annual Accounts 26 November 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 05 January 2001
AUD - Auditor's letter of resignation 10 October 2000
AA - Annual Accounts 18 August 2000
287 - Change in situation or address of Registered Office 25 July 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 14 April 1999
363a - Annual Return 02 February 1999
395 - Particulars of a mortgage or charge 07 January 1999
AA - Annual Accounts 08 June 1998
363a - Annual Return 11 March 1998
363a - Annual Return 17 January 1997
AA - Annual Accounts 17 January 1997
AA - Annual Accounts 30 January 1996
363x - Annual Return 18 January 1996
287 - Change in situation or address of Registered Office 18 January 1996
AA - Annual Accounts 20 March 1995
363s - Annual Return 24 February 1995
287 - Change in situation or address of Registered Office 20 April 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 08 January 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 10 April 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 04 February 1991
363a - Annual Return 04 February 1991
288 - N/A 12 January 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
PUC 2 - N/A 09 February 1989
363 - Annual Return 06 December 1988
AA - Annual Accounts 23 November 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
395 - Particulars of a mortgage or charge 08 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 February 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
395 - Particulars of a mortgage or charge 23 January 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2013 Outstanding

N/A

Debenture 04 January 1999 Fully Satisfied

N/A

Fixed and floating charge 04 April 1987 Outstanding

N/A

Second mortgage 13 November 1980 Outstanding

N/A

Mortgage 26 April 1978 Fully Satisfied

N/A

Charge 06 January 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.