Founded in 1973, Roger Hyde Ltd have registered office in Suffolk, it's status is listed as "Active". The business is VAT Registered in the UK. The business currently employs 1-10 people. There are 2 directors listed as Hyde, Roger Henry, Hyde, Doreen Charlotte for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYDE, Doreen Charlotte | N/A | 02 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYDE, Roger Henry | 07 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| CH01 - Change of particulars for director | 25 March 2019 | |
| PSC04 - N/A | 25 March 2019 | |
| PSC04 - N/A | 25 March 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| AP03 - Appointment of secretary | 25 March 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 26 October 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| PSC04 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 05 December 2016 | |
| MR04 - N/A | 02 December 2016 | |
| MR04 - N/A | 02 December 2016 | |
| MR04 - N/A | 02 December 2016 | |
| MR05 - N/A | 02 December 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| TM02 - Termination of appointment of secretary | 08 July 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 26 November 2015 | |
| AD01 - Change of registered office address | 13 February 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 06 December 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2010 | |
| RESOLUTIONS - N/A | 11 March 2010 | |
| SH01 - Return of Allotment of shares | 11 March 2010 | |
| MISC - Miscellaneous document | 11 March 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 18 December 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 287 - Change in situation or address of Registered Office | 21 December 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2004 | |
| 123 - Notice of increase in nominal capital | 19 February 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| 395 - Particulars of a mortgage or charge | 15 October 2003 | |
| 287 - Change in situation or address of Registered Office | 11 February 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 363s - Annual Return | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 01 December 2000 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 287 - Change in situation or address of Registered Office | 07 February 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 17 December 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363s - Annual Return | 07 January 1992 | |
| 395 - Particulars of a mortgage or charge | 20 May 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 18 April 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| 287 - Change in situation or address of Registered Office | 02 November 1988 | |
| 395 - Particulars of a mortgage or charge | 19 September 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 04 May 1988 | |
| AA - Annual Accounts | 21 January 1987 | |
| 363 - Annual Return | 21 January 1987 | |
| AA - Annual Accounts | 26 September 1986 | |
| 363 - Annual Return | 26 September 1986 | |
| CERTNM - Change of name certificate | 30 November 1973 | |
| NEWINC - New incorporation documents | 17 October 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 31 August 2012 | Fully Satisfied |
N/A |
| Charge | 20 December 2011 | Outstanding |
N/A |
| Charge | 20 December 2011 | Outstanding |
N/A |
| Debenture | 06 August 2010 | Outstanding |
N/A |
| Legal mortgage | 10 October 2003 | Outstanding |
N/A |
| Fixed and floating charge | 17 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1988 | Fully Satisfied |
N/A |
