HFS ENVIRONMENTAL LIMITED
BROMLEY TEMPLESIDE LIMITED

Hellopages » Greater London » Bromley » BR1 1RB

Company number 05204371
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 1 NORTH STREET, BROMLEY, BR1 1RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of HFS ENVIRONMENTAL LIMITED are www.hfsenvironmental.co.uk, and www.hfs-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hfs Environmental Limited is a Private Limited Company. The company registration number is 05204371. Hfs Environmental Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Hfs Environmental Limited is 1 North Street Bromley Br1 1rb. The company`s financial liabilities are £21.64k. It is £1.7k against last year. The cash in hand is £1.81k. It is £0.2k against last year. And the total assets are £129.55k, which is £46.64k against last year. HEALEY, Marian is a Secretary of the company. HEALEY, Clifford Frederick is a Director of the company. HEALEY, Marian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TAYLOR, Philip John has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARWOOD, Andrew Patrick has been resigned. Director MC CARTHY, Margaret Mary has been resigned. Director TAYLOR, Philip John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


hfs environmental Key Finiance

LIABILITIES £21.64k
+8%
CASH £1.81k
+12%
TOTAL ASSETS £129.55k
+56%
All Financial Figures

Current Directors

Secretary
HEALEY, Marian
Appointed Date: 08 December 2006
Director
HEALEY, Clifford Frederick
Appointed Date: 08 December 2006
66 years old
Director
HEALEY, Marian
Appointed Date: 08 December 2006
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 September 2004
Appointed Date: 12 August 2004
Secretary
TAYLOR, Philip John
Resigned: 20 June 2006
Appointed Date: 10 September 2004
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 20 June 2006
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 September 2004
Appointed Date: 12 August 2004
71 years old
Director
HARWOOD, Andrew Patrick
Resigned: 20 June 2006
Appointed Date: 10 September 2004
68 years old
Director
MC CARTHY, Margaret Mary
Resigned: 08 December 2006
Appointed Date: 15 November 2005
50 years old
Director
TAYLOR, Philip John
Resigned: 20 June 2006
Appointed Date: 10 September 2004
55 years old

Persons With Significant Control

Mr Clifford Frederick Healey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Danny Healey
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Marian Healey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFS ENVIRONMENTAL LIMITED Events

21 Sep 2016
Confirmation statement made on 12 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 41 more events
05 May 2005
Registered office changed on 05/05/05 from: prentis chambers 41 earl street maidstone kent ME14 1PF
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
13 Oct 2004
Registered office changed on 13/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Aug 2004
Incorporation

HFS ENVIRONMENTAL LIMITED Charges

26 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied on 22 February 2014
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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