HS ENVIRONMENTAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 04198211
Status Liquidation
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Liquidators statement of receipts and payments to 24 January 2017 This document is being processed and will be available in 5 days. ; Liquidators statement of receipts and payments to 24 January 2016; Liquidators statement of receipts and payments to 24 January 2015. The most likely internet sites of HS ENVIRONMENTAL SERVICES LIMITED are www.hsenvironmentalservices.co.uk, and www.hs-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Environmental Services Limited is a Private Limited Company. The company registration number is 04198211. Hs Environmental Services Limited has been working since 11 April 2001. The present status of the company is Liquidation. The registered address of Hs Environmental Services Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . HOWARD, Alan Robert is a Secretary of the company. GREEN, Christopher John is a Director of the company. HOWARD, Alan Robert is a Director of the company. PHILLIPS, Chris is a Director of the company. SAYER, Harry is a Director of the company. SULLIVAN, Marcus is a Director of the company. WILEY, George is a Director of the company. Secretary HINCHIN, Janice Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUSH, Michael has been resigned. Director CHIKHALIA, Dipak has been resigned. Director HINCHIN, Daniel Patrick has been resigned. Director THURSTON, John Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
HOWARD, Alan Robert
Appointed Date: 01 June 2004
Director
GREEN, Christopher John
Appointed Date: 01 August 2008
74 years old
Director
HOWARD, Alan Robert
Appointed Date: 01 March 2004
66 years old
Director
PHILLIPS, Chris
Appointed Date: 01 March 2004
55 years old
Director
SAYER, Harry
Appointed Date: 30 April 2004
75 years old
Director
SULLIVAN, Marcus
Appointed Date: 01 March 2004
51 years old
Director
WILEY, George
Appointed Date: 01 March 2004
71 years old

Resigned Directors

Secretary
HINCHIN, Janice Ann
Resigned: 01 October 2004
Appointed Date: 11 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
BUSH, Michael
Resigned: 10 March 2004
Appointed Date: 01 August 2003
66 years old
Director
CHIKHALIA, Dipak
Resigned: 14 July 2011
Appointed Date: 01 August 2008
68 years old
Director
HINCHIN, Daniel Patrick
Resigned: 30 April 2004
Appointed Date: 11 April 2001
86 years old
Director
THURSTON, John Edward
Resigned: 07 August 2007
Appointed Date: 11 April 2001
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

HS ENVIRONMENTAL SERVICES LIMITED Events

23 Mar 2017
Liquidators statement of receipts and payments to 24 January 2017
This document is being processed and will be available in 5 days.
04 Apr 2016
Liquidators statement of receipts and payments to 24 January 2016
20 Mar 2015
Liquidators statement of receipts and payments to 24 January 2015
24 Jul 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014
27 Feb 2014
Liquidators statement of receipts and payments to 24 January 2014
...
... and 68 more events
23 May 2001
Director resigned
23 May 2001
New director appointed
23 May 2001
New secretary appointed
23 May 2001
New director appointed
11 Apr 2001
Incorporation

HS ENVIRONMENTAL SERVICES LIMITED Charges

2 August 2010
An omnibus guarantee and set-off agreement
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 September 2008
Deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 10TH july 2006
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 November 2007
All assets debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 2006
An omnibus guarantee and set-off agreement
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 21 December 2005
Persons entitled: Havencrown Services Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HS ENTREPRENAD & BEMANNING INVEST LIMITED HS ENTREPRENAD & BEMANNING LIMITED HS EPSOM LIMITED HS ESSENTIAL LTD HS ESTATES (UK) LTD HS ESTATES LTD HS EUROPE LIMITED