HS 599 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 08422373
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address FLOOR 8 LYNDON HOUSE, HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of HS 599 LIMITED are www.hs599.co.uk, and www.hs-599.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hs 599 Limited is a Private Limited Company. The company registration number is 08422373. Hs 599 Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Hs 599 Limited is Floor 8 Lyndon House Hagley Road Birmingham England B16 8pe. . BUSHELL, Lee Oscar is a Director of the company. NORMAN, Craig Charles is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUSHELL, Lee Oscar
Appointed Date: 01 May 2013
43 years old

Director
NORMAN, Craig Charles
Appointed Date: 01 May 2013
43 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 01 May 2013
Appointed Date: 27 February 2013

Director
TRUSCOTT, James Christy
Resigned: 01 May 2013
Appointed Date: 27 February 2013
53 years old

Director
HEATONS DIRECTORS LIMITED
Resigned: 01 May 2013
Appointed Date: 27 February 2013

Persons With Significant Control

Mr Craig Charles Norman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HS 599 LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

22 Feb 2016
Registered office address changed from Floor 12B Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH to Floor 8 Lyndon House Hagley Road Birmingham B16 8PE on 22 February 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
13 May 2013
Termination of appointment of James Truscott as a director
13 May 2013
Termination of appointment of Heatons Secretaries Limited as a secretary
13 May 2013
Appointment of Mr Craig Charles Norman as a director
13 May 2013
Sub-division of shares on 1 May 2013
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HS 599 LIMITED Charges

3 July 2015
Charge code 0842 2373 0029
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold land being 10 ravenshaw street, london…
3 July 2015
Charge code 0842 2373 0028
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
24 April 2015
Charge code 0842 2373 0027
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as the air…
24 April 2015
Charge code 0842 2373 0026
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
13 March 2015
Charge code 0842 2373 0025
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 23C…
13 March 2015
Charge code 0842 2373 0024
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
23 December 2014
Charge code 0842 2373 0023
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 19A…
23 December 2014
Charge code 0842 2373 0022
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
23 December 2014
Charge code 0842 2373 0021
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 7 conley…
23 December 2014
Charge code 0842 2373 0020
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
12 December 2014
Charge code 0842 2373 0019
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
12 December 2014
Charge code 0842 2373 0018
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 25A…
12 December 2014
Charge code 0842 2373 0017
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
12 December 2014
Charge code 0842 2373 0016
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 3…
9 September 2014
Charge code 0842 2373 0015
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Danny Stephen Waters
Description: 10, 10A & 10B ravensham street, london t/no's NGL807909…
20 June 2014
Charge code 0842 2373 0014
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 20A ancona road london t/no NGL1567811…
12 November 2013
Charge code 0842 2373 0013
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that property situate and known as ground floor flat…
12 November 2013
Charge code 0842 2373 0012
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that property situate and known as ground floor flat…
12 November 2013
Charge code 0842 2373 0011
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
12 November 2013
Charge code 0842 2373 0010
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that property situate and known as ground floor flat…
12 November 2013
Charge code 0842 2373 0009
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that property situate and known as second floor flat…
20 September 2013
Charge code 0842 2373 0008
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 14 & 16…
20 September 2013
Charge code 0842 2373 0007
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
4 September 2013
Charge code 0842 2373 0006
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 2 97…
2 September 2013
Charge code 0842 2373 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code 0842 2373 0004
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Flat 2C, lydford road, london t/no AGL291420. Notification…
4 June 2013
Charge code 0842 2373 0003
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…
4 June 2013
Charge code 0842 2373 0002
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 330 kilburn lane london. Notification of addition to or…
22 May 2013
Charge code 0842 2373 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lee Oscar Bushell
Description: 20A ancona road willesden london. Notification of addition…