HK SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 3GH

Company number 04596953
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 144 MIDDLEMARCH ROAD, RADFORD, COVENTRY, CV6 3GH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 6 . The most likely internet sites of HK SERVICES LIMITED are www.hkservices.co.uk, and www.hk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hk Services Limited is a Private Limited Company. The company registration number is 04596953. Hk Services Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Hk Services Limited is 144 Middlemarch Road Radford Coventry Cv6 3gh. . BANWAIT, Joginder Singh is a Secretary of the company. BANWAIT, Davinder Pal Singh is a Director of the company. BANWAIT, Joginder Singh is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BANWAIT, Harbans Singh has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BANWAIT, Joginder Singh
Appointed Date: 28 November 2002

Director
BANWAIT, Davinder Pal Singh
Appointed Date: 28 November 2002
55 years old

Director
BANWAIT, Joginder Singh
Appointed Date: 28 November 2002
63 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 26 November 2002
Appointed Date: 21 November 2002

Director
BANWAIT, Harbans Singh
Resigned: 22 November 2013
Appointed Date: 28 November 2002
85 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Joginder Singh Banwait
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Davinder Pal Singh Banwait
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HK SERVICES LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 6

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 6

...
... and 45 more events
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
05 Dec 2002
Registered office changed on 05/12/02 from: 46A syon lane osterley middlesex TW7 5NQ
21 Nov 2002
Incorporation

HK SERVICES LIMITED Charges

6 December 2012
Legal charge
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14 cavalier court 193 siddeley avenue…
22 August 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2, fairview walk, longford, coventry.
22 August 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 151 the barley lea, coventry.
5 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Legal charge
Delivered: 17 February 2010
Status: Satisfied on 10 December 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14 cavalier court, 193 siddeley avenue…
17 April 2009
Legal charge
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 owenford road coventry west midlands.
18 February 2009
Legal charge
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 14 warden road radford coventry west midlands.
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and builings lying to the west side of bedlam lane…