H K LASER SERVICES LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7HG

Company number 07080406
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address REAR CROSSES BARN SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7HG
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of H K LASER SERVICES LIMITED are www.hklaserservices.co.uk, and www.h-k-laser-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. H K Laser Services Limited is a Private Limited Company. The company registration number is 07080406. H K Laser Services Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of H K Laser Services Limited is Rear Crosses Barn Shaw Brow Whittle Le Woods Chorley Lancashire Pr6 7hg. . BRINDLE, David James is a Director of the company. ELLIOTT, Peter William is a Director of the company. TURNER, Darren James is a Director of the company. Director BUNT, Nigel Kenneth has been resigned. Director SEEKINGS, Mark has been resigned. Director SMITH, Timothy has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
BRINDLE, David James
Appointed Date: 23 October 2014
55 years old
Director
ELLIOTT, Peter William
Appointed Date: 01 December 2010
64 years old
Director
TURNER, Darren James
Appointed Date: 23 October 2014
52 years old

Resigned Directors

Director
BUNT, Nigel Kenneth
Resigned: 23 October 2014
Appointed Date: 18 November 2009
71 years old
Director
SEEKINGS, Mark
Resigned: 23 September 2016
Appointed Date: 23 October 2014
65 years old
Director
SMITH, Timothy
Resigned: 23 October 2014
Appointed Date: 18 November 2009
62 years old

Persons With Significant Control

Hk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H K LASER SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Sep 2016
Termination of appointment of Mark Seekings as a director on 23 September 2016
15 Jan 2016
Auditor's resignation
...
... and 25 more events
06 Dec 2010
Appointment of Peter William Elliott as a director
06 Dec 2010
Annual return made up to 18 November 2010 with full list of shareholders
30 Oct 2010
Particulars of a mortgage or charge / charge no: 1
22 Dec 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

H K LASER SERVICES LIMITED Charges

9 February 2015
Charge code 0708 0406 0005
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 December 2014
Charge code 0708 0406 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
10 November 2014
Charge code 0708 0406 0003
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 March 2011
Debenture
Delivered: 26 March 2011
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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