About

Registered Number: 02497289
Date of Incorporation: 30/04/1990 (34 years ago)
Company Status: Active
Registered Address: Scotia Road Business Park, Scotia Road, Tunstall, Stoke On Trent, ST6 4HG

 

Founded in 1990, Hymor Timber Ltd are based in Stoke On Trent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALKIN, Roger Keith N/A - 1
Secretary Name Appointed Resigned Total Appointments
MALKIN, Joanne N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 31 May 2018
PSC01 - N/A 17 May 2018
PSC01 - N/A 16 May 2018
PSC01 - N/A 16 May 2018
PSC09 - N/A 11 May 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 15 April 2015
MR01 - N/A 28 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 07 May 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 22 April 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 05 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 06 September 2007
AA - Annual Accounts 15 June 2007
363a - Annual Return 01 May 2007
287 - Change in situation or address of Registered Office 15 January 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 28 December 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 23 April 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 15 April 1999
AA - Annual Accounts 19 February 1999
AA - Annual Accounts 21 May 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 14 May 1996
363s - Annual Return 25 April 1996
363s - Annual Return 05 June 1995
288 - N/A 11 May 1995
AA - Annual Accounts 05 April 1995
AA - Annual Accounts 12 May 1994
395 - Particulars of a mortgage or charge 20 April 1994
363s - Annual Return 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1994
AA - Annual Accounts 06 June 1993
363s - Annual Return 06 June 1993
AA - Annual Accounts 25 April 1992
363s - Annual Return 25 April 1992
363a - Annual Return 02 May 1991
287 - Change in situation or address of Registered Office 29 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1991
123 - Notice of increase in nominal capital 29 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1991
RESOLUTIONS - N/A 17 January 1991
288 - N/A 26 November 1990
287 - Change in situation or address of Registered Office 26 November 1990
RESOLUTIONS - N/A 22 November 1990
CERTNM - Change of name certificate 22 November 1990
NEWINC - New incorporation documents 30 April 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2014 Outstanding

N/A

Debenture 03 September 2007 Outstanding

N/A

Debenture 13 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.