About

Registered Number: 04138566
Date of Incorporation: 10/01/2001 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2, 67 Blackhorse Road, Longford, Coventry, West Midlands, CV6 6DP,

 

Having been setup in 2001, Hyfore Workholding Ltd has its registered office in Coventry in West Midlands, it has a status of "Active". There are 8 directors listed as Doyle, Martin, Maher, Adam Antony, Underhill, Darren, Dickenson, Gary Ashley, Mason, Philip Russell, Morrow, George Thomas Woodroofe, Palmer, Stephen, Rhodes, Paul Bertram for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNDERHILL, Darren 17 May 2013 - 1
DICKENSON, Gary Ashley 13 February 2002 02 September 2020 1
MASON, Philip Russell 01 January 2002 31 December 2002 1
PALMER, Stephen 31 January 2001 31 December 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 September 2020
CS01 - N/A 21 January 2020
RESOLUTIONS - N/A 30 December 2019
MA - Memorandum and Articles 30 December 2019
AA - Annual Accounts 16 July 2019
TM01 - Termination of appointment of director 03 June 2019
TM02 - Termination of appointment of secretary 03 June 2019
MR04 - N/A 15 February 2019
CS01 - N/A 18 January 2019
CH01 - Change of particulars for director 18 January 2019
CH01 - Change of particulars for director 18 January 2019
CH03 - Change of particulars for secretary 18 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 19 April 2017
RESOLUTIONS - N/A 09 March 2017
AD01 - Change of registered office address 07 March 2017
RESOLUTIONS - N/A 06 March 2017
CS01 - N/A 13 January 2017
AD01 - Change of registered office address 13 January 2017
AA - Annual Accounts 16 September 2016
AP01 - Appointment of director 03 February 2016
AR01 - Annual Return 01 February 2016
CH01 - Change of particulars for director 01 February 2016
AA - Annual Accounts 03 July 2015
RESOLUTIONS - N/A 08 June 2015
MR01 - N/A 05 June 2015
AP01 - Appointment of director 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
MR04 - N/A 27 May 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 06 February 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 11 July 2013
AP01 - Appointment of director 03 June 2013
SH01 - Return of Allotment of shares 23 April 2013
MISC - Miscellaneous document 23 April 2013
RESOLUTIONS - N/A 22 January 2013
CC04 - Statement of companies objects 22 January 2013
AR01 - Annual Return 21 January 2013
RESOLUTIONS - N/A 27 November 2012
MG01 - Particulars of a mortgage or charge 21 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
AA - Annual Accounts 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 June 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
MG01 - Particulars of a mortgage or charge 06 August 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 07 April 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
AR01 - Annual Return 24 February 2010
AP01 - Appointment of director 08 February 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 28 July 2008
AA - Annual Accounts 15 May 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 17 July 2006
363s - Annual Return 07 April 2006
395 - Particulars of a mortgage or charge 22 November 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 30 April 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 04 February 2004
363s - Annual Return 14 February 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
AA - Annual Accounts 01 November 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
363s - Annual Return 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2001
225 - Change of Accounting Reference Date 28 October 2001
288c - Notice of change of directors or secretaries or in their particulars 10 August 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
RESOLUTIONS - N/A 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2001
395 - Particulars of a mortgage or charge 07 February 2001
395 - Particulars of a mortgage or charge 03 February 2001
395 - Particulars of a mortgage or charge 03 February 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
287 - Change in situation or address of Registered Office 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
CERTNM - Change of name certificate 26 January 2001
RESOLUTIONS - N/A 22 January 2001
123 - Notice of increase in nominal capital 22 January 2001
CERTNM - Change of name certificate 19 January 2001
NEWINC - New incorporation documents 10 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2015 Outstanding

N/A

Debenture 16 November 2012 Fully Satisfied

N/A

Legal charge 04 March 2011 Fully Satisfied

N/A

Debenture 04 March 2011 Outstanding

N/A

All assets debenture 30 July 2010 Fully Satisfied

N/A

Debenture 15 March 2010 Fully Satisfied

N/A

Legal charge 15 November 2005 Fully Satisfied

N/A

Debenture 31 January 2001 Fully Satisfied

N/A

Legal charge 31 January 2001 Fully Satisfied

N/A

Legal charge 31 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.