HHFS LIMITED
BATH HELPHIRE FLEET SERVICES LIMITED PARTNERSHIP WITH HELPHIRE LIMITED HELPHIRE FLEET SERVICES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3DP

Company number 03217696
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of HHFS LIMITED are www.hhfs.co.uk, and www.hhfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Hhfs Limited is a Private Limited Company. The company registration number is 03217696. Hhfs Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of Hhfs Limited is Pinesgate Lower Bristol Road Bath Ba2 3dp. . TILLEY, Nicholas Paul is a Secretary of the company. OAKLEY, Stephen Edward is a Director of the company. WARD, Martin is a Director of the company. Secretary JACKSON, Mark Bentley has been resigned. Secretary LINDSAY, David Elliott has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Mark Andrew has been resigned. Director BRYANT, John Robert has been resigned. Director JACKSON, Mark Bentley, Dr has been resigned. Director JACKSON, Mark Bentley has been resigned. Director LAMBERT, Charles Roger has been resigned. Director LINDSAY, David Elliott has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POULTON, Simon Nicholas has been resigned. Director SYMONS, Michael John has been resigned. Director WARDLE, Ian has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
TILLEY, Nicholas Paul
Appointed Date: 27 June 2002
Director
OAKLEY, Stephen Edward
Appointed Date: 18 October 2011
73 years old
Director
WARD, Martin
Appointed Date: 22 April 2009
58 years old

Resigned Directors

Secretary
JACKSON, Mark Bentley
Resigned: 31 January 1997
Appointed Date: 27 June 1996
Secretary
LINDSAY, David Elliott
Resigned: 27 June 2002
Appointed Date: 31 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Director
ADAMS, Mark Andrew
Resigned: 29 April 2009
Appointed Date: 16 May 2008
61 years old
Director
BRYANT, John Robert
Resigned: 30 June 1999
Appointed Date: 06 April 1998
59 years old
Director
JACKSON, Mark Bentley, Dr
Resigned: 01 January 2009
Appointed Date: 01 July 2005
69 years old
Director
JACKSON, Mark Bentley
Resigned: 31 January 1997
Appointed Date: 27 June 1996
69 years old
Director
LAMBERT, Charles Roger
Resigned: 06 May 2009
Appointed Date: 01 January 2009
67 years old
Director
LINDSAY, David Elliott
Resigned: 08 July 2008
Appointed Date: 31 January 1997
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Director
POULTON, Simon Nicholas
Resigned: 18 October 2011
Appointed Date: 27 June 2011
69 years old
Director
SYMONS, Michael John
Resigned: 30 June 2005
Appointed Date: 27 June 1996
71 years old
Director
WARDLE, Ian
Resigned: 27 June 2011
Appointed Date: 06 May 2009
67 years old

HHFS LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000
04 Mar 2016
Full accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
16 Mar 2015
Full accounts made up to 30 June 2014
...
... and 104 more events
01 Jul 1996
Director resigned
01 Jul 1996
New secretary appointed;new director appointed
01 Jul 1996
New director appointed
01 Jul 1996
Registered office changed on 01/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 1996
Incorporation

HHFS LIMITED Charges

31 March 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 31 January 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 30 July 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied on 31 January 2014
Persons entitled: Bank of Scotland PLC, Acting Through Its Corporate Banking Division in Its Capacity as Trusteefor the Beneficiaries (The 'Security Trustee')
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 31 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Composite debenture
Delivered: 8 January 1998
Status: Satisfied on 30 July 2013
Persons entitled: The British Linen Bank Limited; In Its Capacity as Trustee for the Beneficiaries (As Defined)
Description: .. a specific equitable charge over all freehold and…
7 January 1997
Fixed and floating charge
Delivered: 15 January 1997
Status: Satisfied on 7 October 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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