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Home > England & Wales Companies > HOYLES FIRE & SAFETY LIMITED
Company Information for

HOYLES FIRE & SAFETY LIMITED

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY,
Company Registration Number
02575502
Private Limited Company
Active

Company Overview

About Hoyles Fire & Safety Ltd
HOYLES FIRE & SAFETY LIMITED was founded on 1991-01-21 and has its registered office in Elland. The organisation's status is listed as "Active". Hoyles Fire & Safety Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOYLES FIRE & SAFETY LIMITED
 
Legal Registered Office
PREMIER HOUSE
2 JUBILEE WAY
ELLAND
WEST YORKSHIRE
HX5 9DY
Other companies in HX5
 
Filing Information
Company Number 02575502
Company ID Number 02575502
Date formed 1991-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 08:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOYLES FIRE & SAFETY LIMITED
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Company Officers of HOYLES FIRE & SAFETY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN POLLARD
 Company Secretary 1998-05-01
DAVID IAN BIRTWISTLE
 Director 2017-09-12
RICHARD JOHN POLLARD
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM LUNN
 Director 2009-02-23 2017-09-12
BRIAN FRANK GIBBONS
 Director 2000-01-17 2009-01-26
PETER MICHAEL EVANS
 Director 1998-05-01 2002-07-05
DARWYN BOOTH SUGGETT
 Director 1998-05-01 2001-06-26
NEIL HOYLE
 Director 1992-01-21 2000-06-26
DAVID HOYLE
 Company Secretary 1992-01-21 1998-05-01
DAVID HOYLE
 Director 1991-01-21 1998-05-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-01-21 1991-01-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-01-21 1991-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN POLLARD FIRE RELIANT LIMITED Company Secretary 2009-05-22 CURRENT 1992-04-21 Active
RICHARD JOHN POLLARD TRIANGLE FIRE LIMITED Company Secretary 2007-11-20 CURRENT 2002-11-18 Active - Proposal to Strike off
RICHARD JOHN POLLARD L & P FIRE SAFETY EQUIPMENT LIMITED Company Secretary 2007-09-11 CURRENT 2002-12-03 Active
RICHARD JOHN POLLARD TVF ALARMS LIMITED Company Secretary 2004-12-21 CURRENT 1997-09-16 Active
RICHARD JOHN POLLARD THAMES VALLEY FIRE PROTECTION LIMITED Company Secretary 2004-12-21 CURRENT 1998-08-11 Active
RICHARD JOHN POLLARD T V F (UK) LIMITED Company Secretary 2004-12-21 CURRENT 1983-01-25 Active
RICHARD JOHN POLLARD TVF SYSTEMS SERVICES LIMITED Company Secretary 2004-12-21 CURRENT 2003-04-28 Active
RICHARD JOHN POLLARD M K FIRE LIMITED Company Secretary 2004-12-16 CURRENT 1987-05-28 Active
RICHARD JOHN POLLARD PREMIER FIRE LIMITED Company Secretary 2003-09-05 CURRENT 1985-12-13 Active
RICHARD JOHN POLLARD TIMBERWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
RICHARD JOHN POLLARD HOYLES LIMITED Company Secretary 1998-05-01 CURRENT 1973-01-17 Active
RICHARD JOHN POLLARD NU-SWIFT LIMITED Company Secretary 1995-12-01 CURRENT 1995-09-05 Active
RICHARD JOHN POLLARD EFS PROPERTY HOLDINGS LIMITED Company Secretary 1995-04-10 CURRENT 1995-04-05 Active
RICHARD JOHN POLLARD LONDON SECURITY PLC. Company Secretary 1994-10-05 CURRENT 1897-07-21 Active
RICHARD JOHN POLLARD EFS CHALFONT LIMITED Company Secretary 1994-05-18 CURRENT 1994-05-18 Active
RICHARD JOHN POLLARD NU-SWIFT (ENGINEERING) LIMITED Company Secretary 1994-04-21 CURRENT 1994-04-06 Active
RICHARD JOHN POLLARD EFS GROUP LIMITED Company Secretary 1994-01-05 CURRENT 1993-12-08 Active
RICHARD JOHN POLLARD WILTS FIRE EXTINGUISHER SERVICE LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-25 Active
RICHARD JOHN POLLARD EFS US HOLDINGS LIMITED Company Secretary 1992-11-04 CURRENT 1992-09-28 Dissolved 2014-12-02
RICHARD JOHN POLLARD GFA PREMIER LIMITED Company Secretary 1992-09-18 CURRENT 1986-05-16 Active
RICHARD JOHN POLLARD THE GENERAL FIRE APPLIANCE COMPANY LIMITED Company Secretary 1992-09-18 CURRENT 1935-12-23 Active
RICHARD JOHN POLLARD NU-SWIFT INTERNATIONAL LIMITED Company Secretary 1992-09-18 CURRENT 1933-05-31 Active
RICHARD JOHN POLLARD BWH MANUFACTURING LIMITED Company Secretary 1992-09-18 CURRENT 1978-01-06 Active
RICHARD JOHN POLLARD EFS HOLBORN LIMITED Company Secretary 1992-01-07 CURRENT 1991-01-29 Active
DAVID IAN BIRTWISTLE FIRE INDUSTRY SPECIALISTS LIMITED Director 2017-11-09 CURRENT 2015-10-19 Active
DAVID IAN BIRTWISTLE TUNBRIDGE WELLS FIRE PROTECTION LIMITED Director 2017-09-13 CURRENT 1984-06-15 Active
DAVID IAN BIRTWISTLE TRIANGLE FIRE LIMITED Director 2017-09-13 CURRENT 2002-11-18 Active - Proposal to Strike off
DAVID IAN BIRTWISTLE FIRE RELIANT LIMITED Director 2017-09-13 CURRENT 1992-04-21 Active
DAVID IAN BIRTWISTLE ULYSSES FIRE SERVICES LIMITED Director 2017-09-13 CURRENT 2006-12-04 Active
DAVID IAN BIRTWISTLE FDSA FIRE PROTECTION LIMITED Director 2017-09-13 CURRENT 2013-07-18 Active - Proposal to Strike off
DAVID IAN BIRTWISTLE UNITED FIRE ALARMS LIMITED Director 2017-09-13 CURRENT 1992-10-02 Active
DAVID IAN BIRTWISTLE WILTS FIRE EXTINGUISHER SERVICE LIMITED Director 2017-09-13 CURRENT 1992-11-25 Active
DAVID IAN BIRTWISTLE TVF ALARMS LIMITED Director 2017-09-13 CURRENT 1997-09-16 Active
DAVID IAN BIRTWISTLE THAMES VALLEY FIRE PROTECTION LIMITED Director 2017-09-13 CURRENT 1998-08-11 Active
DAVID IAN BIRTWISTLE CITY FIRE PROTECTION SERVICES LIMITED Director 2017-09-13 CURRENT 2008-12-18 Active
DAVID IAN BIRTWISTLE PYROTEC FIRE DETECTION LIMITED Director 2017-09-13 CURRENT 1994-08-17 Active
DAVID IAN BIRTWISTLE NU-SWIFT LIMITED Director 2017-09-13 CURRENT 1995-09-05 Active
DAVID IAN BIRTWISTLE PROFESSIONAL FIRE PROTECTION LIMITED Director 2017-09-13 CURRENT 2013-07-18 Active - Proposal to Strike off
DAVID IAN BIRTWISTLE C & T FIRE LIMITED Director 2017-09-13 CURRENT 2013-07-18 Active
DAVID IAN BIRTWISTLE PHOENIX FIRE & SAFETY LIMITED Director 2017-09-13 CURRENT 2013-07-18 Active - Proposal to Strike off
DAVID IAN BIRTWISTLE THE GENERAL FIRE APPLIANCE COMPANY LIMITED Director 2017-09-13 CURRENT 1935-12-23 Active
DAVID IAN BIRTWISTLE PREMIER FIRE LIMITED Director 2017-09-13 CURRENT 1985-12-13 Active
DAVID IAN BIRTWISTLE M K FIRE LIMITED Director 2017-09-13 CURRENT 1987-05-28 Active
DAVID IAN BIRTWISTLE GREEN CROSS FIRE SECURITY LIMITED Director 2017-09-13 CURRENT 1972-06-01 Active
DAVID IAN BIRTWISTLE HOYLES LIMITED Director 2017-09-13 CURRENT 1973-01-17 Active
DAVID IAN BIRTWISTLE L & P FIRE SAFETY EQUIPMENT LIMITED Director 2017-09-13 CURRENT 2002-12-03 Active
DAVID IAN BIRTWISTLE TVF SYSTEMS SERVICES LIMITED Director 2017-09-13 CURRENT 2003-04-28 Active
DAVID IAN BIRTWISTLE ASCO EXTINGUISHERS COMPANY LIMITED Director 2017-09-12 CURRENT 1971-09-03 Active
DAVID IAN BIRTWISTLE G C FIRE PROTECTION LTD Director 2017-09-12 CURRENT 2013-06-06 Active
DAVID IAN BIRTWISTLE L S FIRE GROUP LIMITED Director 2017-09-12 CURRENT 2014-01-08 Active
DAVID IAN BIRTWISTLE GFA PREMIER LIMITED Director 2017-09-12 CURRENT 1986-05-16 Active
DAVID IAN BIRTWISTLE MODERN FIRE EXTINGUISHER SERVICES LIMITED Director 2017-09-12 CURRENT 1993-08-06 Active
DAVID IAN BIRTWISTLE NU-SWIFT (ENGINEERING) LIMITED Director 2017-09-12 CURRENT 1994-04-06 Active
DAVID IAN BIRTWISTLE PYROTEC FIRE PROTECTION LIMITED Director 2017-09-12 CURRENT 1996-05-07 Active
DAVID IAN BIRTWISTLE BETA FIRE PROTECTION LIMITED Director 2017-09-12 CURRENT 1999-03-10 Active
DAVID IAN BIRTWISTLE FIRESTOP SERVICES LIMITED Director 2017-09-12 CURRENT 2003-06-04 Active
DAVID IAN BIRTWISTLE NU-SWIFT INTERNATIONAL LIMITED Director 2017-09-12 CURRENT 1933-05-31 Active
DAVID IAN BIRTWISTLE L.W. SAFETY LIMITED Director 2017-09-12 CURRENT 1978-10-23 Active
RICHARD JOHN POLLARD COWLEY FIRE LIMITED Director 2012-03-01 CURRENT 2000-04-26 Active
RICHARD JOHN POLLARD FIRE RELIANT LIMITED Director 2009-05-22 CURRENT 1992-04-21 Active
RICHARD JOHN POLLARD 1ST QUOTE FIRE LIMITED Director 2008-04-28 CURRENT 2003-09-16 Active
RICHARD JOHN POLLARD TRIANGLE FIRE LIMITED Director 2007-11-20 CURRENT 2002-11-18 Active - Proposal to Strike off
RICHARD JOHN POLLARD L & P FIRE SAFETY EQUIPMENT LIMITED Director 2007-09-11 CURRENT 2002-12-03 Active
RICHARD JOHN POLLARD TVF ALARMS LIMITED Director 2004-12-21 CURRENT 1997-09-16 Active
RICHARD JOHN POLLARD THAMES VALLEY FIRE PROTECTION LIMITED Director 2004-12-21 CURRENT 1998-08-11 Active
RICHARD JOHN POLLARD T V F (UK) LIMITED Director 2004-12-21 CURRENT 1983-01-25 Active
RICHARD JOHN POLLARD TVF SYSTEMS SERVICES LIMITED Director 2004-12-21 CURRENT 2003-04-28 Active
RICHARD JOHN POLLARD M K FIRE LIMITED Director 2004-12-16 CURRENT 1987-05-28 Active
RICHARD JOHN POLLARD PREMIER FIRE LIMITED Director 2003-09-05 CURRENT 1985-12-13 Active
RICHARD JOHN POLLARD ASCO EXTINGUISHERS COMPANY LIMITED Director 2002-11-12 CURRENT 1971-09-03 Active
RICHARD JOHN POLLARD SWIFT-N-SURE (FIRE APPLIANCES) LIMITED Director 2002-11-12 CURRENT 1972-05-18 Active
RICHARD JOHN POLLARD UNITED FIRE ALARMS LIMITED Director 2002-05-31 CURRENT 1992-10-02 Active
RICHARD JOHN POLLARD EFS HOLBORN LIMITED Director 2002-03-15 CURRENT 1991-01-29 Active
RICHARD JOHN POLLARD TIMBERWOOD MANAGEMENT COMPANY LIMITED Director 2000-06-02 CURRENT 2000-06-02 Active
RICHARD JOHN POLLARD FIRE PROTECTION HOLDINGS LIMITED Director 1999-12-02 CURRENT 1999-12-02 Active
RICHARD JOHN POLLARD HOYLES LIMITED Director 1998-05-01 CURRENT 1973-01-17 Active
RICHARD JOHN POLLARD L.W. SAFETY LIMITED Director 1997-05-30 CURRENT 1978-10-23 Active
RICHARD JOHN POLLARD EFS GROUP LIMITED Director 1996-05-03 CURRENT 1993-12-08 Active
RICHARD JOHN POLLARD NU-SWIFT LIMITED Director 1995-12-01 CURRENT 1995-09-05 Active
RICHARD JOHN POLLARD GREEN CROSS FIRE SECURITY LIMITED Director 1995-11-02 CURRENT 1972-06-01 Active
RICHARD JOHN POLLARD LS UK FIRE GROUP LTD Director 1995-10-12 CURRENT 1959-11-26 Active
RICHARD JOHN POLLARD EFS PROPERTY HOLDINGS LIMITED Director 1995-04-10 CURRENT 1995-04-05 Active
RICHARD JOHN POLLARD EFS US HOLDINGS LIMITED Director 1994-12-31 CURRENT 1992-09-28 Dissolved 2014-12-02
RICHARD JOHN POLLARD GFA PREMIER LIMITED Director 1994-12-31 CURRENT 1986-05-16 Active
RICHARD JOHN POLLARD THE GENERAL FIRE APPLIANCE COMPANY LIMITED Director 1994-12-31 CURRENT 1935-12-23 Active
RICHARD JOHN POLLARD NU-SWIFT INTERNATIONAL LIMITED Director 1994-12-31 CURRENT 1933-05-31 Active
RICHARD JOHN POLLARD BWH MANUFACTURING LIMITED Director 1994-12-31 CURRENT 1978-01-06 Active
RICHARD JOHN POLLARD EFS CHALFONT LIMITED Director 1994-05-18 CURRENT 1994-05-18 Active
RICHARD JOHN POLLARD NU-SWIFT (ENGINEERING) LIMITED Director 1994-04-21 CURRENT 1994-04-06 Active
RICHARD JOHN POLLARD WILTS FIRE EXTINGUISHER SERVICE LIMITED Director 1992-11-27 CURRENT 1992-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-15DIRECTOR APPOINTED MR ANDREW MCMENZIE
2023-03-07APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COOLING
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-06-30Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-30Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-17TM02Termination of appointment of Richard John Pollard on 2021-09-17
2021-09-17AP03Appointment of Mrs Sharron Louise Worthey as company secretary on 2021-09-17
2021-07-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-19AP01DIRECTOR APPOINTED MR ANDREW JOHN COOLING
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12AP01DIRECTOR APPOINTED MR GARY ROBINSON
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BIRTWISTLE
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-25AP01DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM LUNN
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-30AUDAUDITOR'S RESIGNATION
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0121/01/14 ANNUAL RETURN FULL LIST
2013-05-15CC04Statement of company's objects
2013-05-15RES01ADOPT ARTICLES 15/05/13
2013-05-13ANNOTATIONOther
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025755020008
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025755020007
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025755020006
2013-01-28AR0121/01/13 FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0121/01/12 FULL LIST
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AR0121/01/11 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0121/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 25/01/2010
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 25/01/2010
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-23288aDIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS
2009-02-04363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM NU-SWIFT FACTORY & OFFICES WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT
2009-02-04190LOCATION OF DEBENTURE REGISTER
2009-02-04353LOCATION OF REGISTER OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-25190LOCATION OF DEBENTURE REGISTER
2008-01-25353LOCATION OF REGISTER OF MEMBERS
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: NU SWIFT FACTORY & OFFICES WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SANDWASH CLOSE RAINFORD ST HELENS MERSEYSIDE, WA11 8LY
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07AUDAUDITOR'S RESIGNATION
2003-01-30363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-08-19288bDIRECTOR RESIGNED
2002-05-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29363sRETURN MADE UP TO 21/01/02; NO CHANGE OF MEMBERS
2001-08-03288bDIRECTOR RESIGNED
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-09-26288bDIRECTOR RESIGNED
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOYLES FIRE & SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOYLES FIRE & SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-07 Outstanding LLOYDS TSB BANK PLC
2013-05-07 Outstanding LLOYDS TSB BANK PLC
2013-05-07 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 26 SEP 2005 AND 2009-02-20 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 26 SEPTEMBER 2005 AND 2006-02-06 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF 2005-09-26 Satisfied LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1999-12-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1991-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HOYLES FIRE & SAFETY LIMITED registering or being granted any patents
Domain Names

HOYLES FIRE & SAFETY LIMITED owns 1 domain names.

hoyles.co.uk  

Trademarks
We have not found any records of HOYLES FIRE & SAFETY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOYLES FIRE & SAFETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-05-01 GBP £1,213 SERVICE CHARGE
KMBC 2015-04-15 GBP £940 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2014-06-16 GBP £1,105 SERVICE CHARGE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-10-21 GBP £299 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-10-21 GBP £779 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-09-10 GBP £580 EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
Knowsley Council 2013-06-04 GBP £716 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2012-08-10 GBP £643 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-08-24 GBP £828 PLANNED MAINTENANCE CAR PARKS TRANSPORT PLANNING, POLICY AND STRATEGY
Knowsley Council 2011-07-22 GBP £727 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOYLES FIRE & SAFETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOYLES FIRE & SAFETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOYLES FIRE & SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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