HSL GROUP HOLDINGS LIMITED
BLACKBURN HSL PRODUCTIONS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5PF

Company number 03921612
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address UNIT E & F GLENFIELD BUSINESS PARK, PHILLIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 50,000 ; Director's details changed for Mr Simon Stuart on 17 May 2016. The most likely internet sites of HSL GROUP HOLDINGS LIMITED are www.hslgroupholdings.co.uk, and www.hsl-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Hsl Group Holdings Limited is a Private Limited Company. The company registration number is 03921612. Hsl Group Holdings Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Hsl Group Holdings Limited is Unit E F Glenfield Business Park Phillips Road Blackburn Lancashire Bb1 5pf. . JACKSON, David is a Secretary of the company. DEAN, Howard John is a Director of the company. STUART, Simon is a Director of the company. Secretary STUART, Simon has been resigned. Director BARLOW, Warren Michael has been resigned. Director OATES, Michael John has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
JACKSON, David
Appointed Date: 16 December 2015
Director
DEAN, Howard John
Appointed Date: 08 February 2000
58 years old
Director
STUART, Simon
Appointed Date: 01 January 2003
62 years old

Resigned Directors

Secretary
STUART, Simon
Resigned: 16 December 2015
Appointed Date: 08 February 2000
Director
BARLOW, Warren Michael
Resigned: 01 January 2003
Appointed Date: 08 February 2000
49 years old
Director
OATES, Michael John
Resigned: 31 May 2014
Appointed Date: 01 January 2011
49 years old

HSL GROUP HOLDINGS LIMITED Events

24 Jun 2016
Total exemption full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
17 May 2016
Director's details changed for Mr Simon Stuart on 17 May 2016
21 Dec 2015
Appointment of Mr David Jackson as a secretary on 16 December 2015
21 Dec 2015
Termination of appointment of Simon Stuart as a secretary on 16 December 2015
...
... and 50 more events
20 Feb 2001
Registered office changed on 20/02/01 from: unit 7 cunliffe road, blackburn, lancashire BB1 5UA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2001
Registered office changed on 20/02/01 from: unit 7 cunliffe road blackburn lancashire BB1 5UA
28 Jan 2001
Accounting reference date shortened from 28/02/01 to 31/12/00
10 May 2000
Particulars of mortgage/charge
08 Feb 2000
Incorporation

HSL GROUP HOLDINGS LIMITED Charges

20 October 2012
Mortgage
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Azule Limited
Description: Charge over lighting equipment - 6X softled high resolution…
18 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Catttles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Tilematch Limited
Description: Fixed and floating charge over all property and other…
1 July 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 4 July 2003
Status: Satisfied on 8 April 2011
Persons entitled: Skipton Business Finance LTD
Description: By way of a fixed charge all specified debts and other…
8 May 2000
Fixed and floating charge
Delivered: 10 May 2000
Status: Satisfied on 14 May 2002
Persons entitled: Gle Invoice Finance Limited
Description: Fixed equitable charge all specified debts and other…

Similar Companies

HSL GAS SERVICES LTD HSL GEBAEUDETECHNIK LIMITED HSL GROUP LIMITED HSL GUROK MONTAGESERVICE LIMITED HSL HELICOPTER SALES & SERVICES LIMITED HSL HOME IMPROVEMENTS LIMITED HSL HOMES LTD