About

Registered Number: 03279247
Date of Incorporation: 15/11/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Phillows Farm, Hammonds Road, Little Baddow, Chelmsford, Essex, CM3 4BG

 

Based in Chelmsford in Essex, Hylands Construction Company Ltd was established in 1996, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 07 October 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 11 December 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 17 November 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 10 October 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 04 December 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 30 January 2007
AA - Annual Accounts 24 January 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 26 November 2004
395 - Particulars of a mortgage or charge 03 March 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 04 February 2002
395 - Particulars of a mortgage or charge 03 January 2002
395 - Particulars of a mortgage or charge 03 January 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 21 January 2001
287 - Change in situation or address of Registered Office 18 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 23 January 2000
395 - Particulars of a mortgage or charge 07 April 1999
363s - Annual Return 21 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1998
AA - Annual Accounts 21 September 1998
288c - Notice of change of directors or secretaries or in their particulars 26 March 1998
288c - Notice of change of directors or secretaries or in their particulars 26 March 1998
363a - Annual Return 26 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1998
395 - Particulars of a mortgage or charge 08 December 1997
225 - Change of Accounting Reference Date 12 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
395 - Particulars of a mortgage or charge 09 July 1997
395 - Particulars of a mortgage or charge 30 May 1997
288b - Notice of resignation of directors or secretaries 21 November 1996
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture deed 03 April 2012 Outstanding

N/A

Legal charge 17 February 2004 Fully Satisfied

N/A

Debenture 21 December 2001 Fully Satisfied

N/A

Legal charge 21 December 2001 Outstanding

N/A

Legal charge 29 March 1999 Outstanding

N/A

Legal charge 19 November 1997 Outstanding

N/A

Legal charge 30 June 1997 Fully Satisfied

N/A

Debenture 22 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.