About

Registered Number: 02267935
Date of Incorporation: 15/06/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: International House, Colonnade Point, Prologis Park Coventry, West Midland, CV6 4BU

 

Established in 1988, Hyslam Ltd have registered office in West Midland, it's status is listed as "Active". There are 4 directors listed as Bourne, Heather Irene, Bourne, David James Leslie, Yeomans, Roy Douglas, Evans, David Middleton for Hyslam Ltd. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, David James Leslie N/A - 1
EVANS, David Middleton N/A 14 December 2002 1
Secretary Name Appointed Resigned Total Appointments
BOURNE, Heather Irene 23 March 2003 - 1
YEOMANS, Roy Douglas N/A 23 March 2003 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 05 October 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 15 May 2018
CH01 - Change of particulars for director 06 February 2018
CH03 - Change of particulars for secretary 06 February 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 26 June 2006
395 - Particulars of a mortgage or charge 04 March 2006
363s - Annual Return 10 January 2006
287 - Change in situation or address of Registered Office 01 September 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 23 February 2004
363s - Annual Return 16 February 2004
288b - Notice of resignation of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 08 May 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 22 January 1997
225 - Change of Accounting Reference Date 03 June 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 04 March 1993
363b - Annual Return 13 January 1993
288 - N/A 03 November 1992
AA - Annual Accounts 10 January 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 31 May 1991
363 - Annual Return 12 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1990
288 - N/A 26 October 1990
288 - N/A 31 July 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 16 February 1990
395 - Particulars of a mortgage or charge 05 January 1990
288 - N/A 20 October 1988
288 - N/A 20 October 1988
287 - Change in situation or address of Registered Office 20 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1988
NEWINC - New incorporation documents 15 June 1988

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 27 February 2006 Outstanding

N/A

Single debenture 22 December 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.