About

Registered Number: 00465355
Date of Incorporation: 04/03/1949 (73 years and 2 months ago)
Company Status: Active
Registered Address: 5 Parliament Street, Hull, North Humberside, HU1 2AZ

 

Established in 1949, The Old Hymerians Association (Holdings) Ltd has its registered office in Hull in North Humberside, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, David Michael 21 March 1998 31 March 2003 1
CONN, Walker Patrick 19 March 1994 21 March 1998 1
EARNSHAW, James Donald 02 April 1991 27 March 1993 1
FISHER, William Henry N/A 19 March 1994 1
GIBSON, Robert Neil 21 March 1998 30 June 2002 1
MARKHAM, Joanne Louise 23 March 1996 16 November 2001 1
ROBINSON, Stephen 19 August 2014 20 April 2016 1
SUTTON, Alexander 23 June 1992 18 March 1995 1
WADDINGTON, David Aretas 16 June 2007 03 April 2012 1
WALTERS, Andrew Lawrence 27 March 1993 22 March 1997 1
WEST, Steve 29 June 2002 16 June 2007 1
WILKIE, Alexander Bruce 23 June 1992 23 March 1996 1
WOODWARD, David Alfred N/A 23 June 1992 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
TM01 - Termination of appointment of director 15 April 2020
TM01 - Termination of appointment of director 15 April 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 18 October 2016
AP01 - Appointment of director 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 08 October 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 19 August 2014
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 25 April 2013
AR01 - Annual Return 19 April 2013
AP01 - Appointment of director 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
AA01 - Change of accounting reference date 11 October 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 07 April 2011
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 24 September 2010
AA - Annual Accounts 06 September 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
AR01 - Annual Return 26 April 2010
AP01 - Appointment of director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 09 January 2010
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
363a - Annual Return 18 May 2009
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 17 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
RESOLUTIONS - N/A 09 July 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 04 February 2006
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 03 February 2005
288b - Notice of resignation of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 14 February 2004
287 - Change in situation or address of Registered Office 28 January 2004
288a - Notice of appointment of directors or secretaries 20 May 2003
363s - Annual Return 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
AA - Annual Accounts 31 January 2003
288a - Notice of appointment of directors or secretaries 21 August 2002
287 - Change in situation or address of Registered Office 21 August 2002
363s - Annual Return 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
RESOLUTIONS - N/A 10 July 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
225 - Change of Accounting Reference Date 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 25 April 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 14 April 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 07 May 1999
AA - Annual Accounts 12 May 1998
363s - Annual Return 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 14 April 1996
288 - N/A 14 April 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 06 April 1995
288 - N/A 06 April 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 17 April 1994
AA - Annual Accounts 17 April 1994
288 - N/A 17 April 1994
363s - Annual Return 13 April 1993
AA - Annual Accounts 13 April 1993
288 - N/A 13 April 1993
288 - N/A 03 July 1992
288 - N/A 03 July 1992
AA - Annual Accounts 09 April 1992
363s - Annual Return 09 April 1992
288 - N/A 28 April 1991
288 - N/A 28 April 1991
AA - Annual Accounts 28 April 1991
363a - Annual Return 28 April 1991
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
363 - Annual Return 05 May 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 04 November 1987
AA - Annual Accounts 04 November 1987
AA - Annual Accounts 04 November 1987
AA - Annual Accounts 04 November 1987
AA - Annual Accounts 04 November 1987
AA - Annual Accounts 04 November 1987
AA - Annual Accounts 04 November 1987
363 - Annual Return 25 September 1987
363 - Annual Return 25 September 1987
363 - Annual Return 25 September 1987
363 - Annual Return 25 September 1987
363 - Annual Return 25 September 1987
363 - Annual Return 25 September 1987
363 - Annual Return 25 September 1987
363 - Annual Return 25 September 1987
288 - N/A 25 September 1987
288 - N/A 25 September 1987
287 - Change in situation or address of Registered Office 25 September 1987
CO-ADD - N/A 21 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1987
AA - Annual Accounts 25 May 1979
NEWINC - New incorporation documents 04 March 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.