About

Registered Number: 03279247
Date of Incorporation: 15/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Phillows Farm, Hammonds Road, Little Baddow, Chelmsford, Essex, CM3 4BG

 

Founded in 1996, Hylands Construction Company Ltd have registered office in Chelmsford in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has no directors listed.

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.