About

Registered Number: 01095858
Date of Incorporation: 14/02/1973 (51 years and 4 months ago)
Company Status: Active
Registered Address: 10 Rose Croft, East Keswick, Leeds, LS17 9HR

 

Having been setup in 1973, Hyland Builders Ltd are based in Leeds, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYLAND, John N/A - 1
Secretary Name Appointed Resigned Total Appointments
HYLAND, Bridget Jeanette 01 March 1999 01 October 2018 1
HYLAND, Patrick N/A 28 February 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 December 2019
CS01 - N/A 27 February 2019
TM02 - Termination of appointment of secretary 27 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 22 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 31 December 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 03 January 2008
363s - Annual Return 09 January 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 28 January 2000
288b - Notice of resignation of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 02 February 1998
AA - Annual Accounts 31 January 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 09 February 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 03 February 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 21 July 1994
395 - Particulars of a mortgage or charge 01 July 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 15 January 1993
395 - Particulars of a mortgage or charge 17 April 1992
395 - Particulars of a mortgage or charge 17 April 1992
395 - Particulars of a mortgage or charge 20 March 1992
RESOLUTIONS - N/A 21 February 1992
RESOLUTIONS - N/A 21 February 1992
RESOLUTIONS - N/A 21 February 1992
RESOLUTIONS - N/A 21 February 1992
AA - Annual Accounts 21 February 1992
363b - Annual Return 16 January 1992
CERTNM - Change of name certificate 17 December 1991
288 - N/A 12 December 1991
288 - N/A 12 December 1991
287 - Change in situation or address of Registered Office 12 December 1991
AA - Annual Accounts 22 October 1991
288 - N/A 23 September 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 20 February 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
AA - Annual Accounts 24 October 1987
363 - Annual Return 24 October 1987
AA - Annual Accounts 13 December 1986
363 - Annual Return 13 December 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 30 June 1993 Outstanding

N/A

Legal charge 16 April 1992 Outstanding

N/A

Legal charge 16 April 1992 Outstanding

N/A

Legal charge 19 March 1992 Outstanding

N/A

Legal charge 20 September 1985 Outstanding

N/A

Legal charge 20 September 1985 Outstanding

N/A

Legal charge 14 October 1982 Outstanding

N/A

Legal charge 19 April 1982 Outstanding

N/A

Legal charge 19 April 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.