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.
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 |
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 |
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 |