S S P HATS LIMITED
SKEGNESS

Hellopages » Lincolnshire » East Lindsey » PE25 3ST

Company number 04483401
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address SSP HATS LTD, HEATH ROAD, SKEGNESS, LINCOLNSHIRE, PE25 3ST
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Auditor's resignation; Appointment of Mrs Sarah Louise Fennell as a director on 13 February 2017; Termination of appointment of Julian Cummins as a director on 10 February 2017. The most likely internet sites of S S P HATS LIMITED are www.ssphats.co.uk, and www.s-s-p-hats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Havenhouse Rail Station is 2.9 miles; to Wainfleet Rail Station is 4.6 miles; to Thorpe Culvert Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S S P Hats Limited is a Private Limited Company. The company registration number is 04483401. S S P Hats Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of S S P Hats Limited is Ssp Hats Ltd Heath Road Skegness Lincolnshire Pe25 3st. . ALTMAN, Stephen Louis is a Director of the company. CANTLEY, Stewart George is a Director of the company. CHALKER, Graham Peter is a Director of the company. FENNELL, Sarah Louise is a Director of the company. MYSZCZYSZYN, Claire is a Director of the company. WELLAND, Paul is a Director of the company. Secretary HAWKINS, Wayne Elrick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COX, Alan David has been resigned. Director COX, Jose has been resigned. Director CUMMINS, Julian has been resigned. Director GANDHI, Shirin has been resigned. Director GROVES, Mark James has been resigned. Director HAWKINS, Beverley Anne has been resigned. Director HAWKINS, Mark has been resigned. Director HAWKINS, Sarah Ann has been resigned. Director HAWKINS, Wayne Elrick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
ALTMAN, Stephen Louis
Appointed Date: 01 January 2013
63 years old
Director
CANTLEY, Stewart George
Appointed Date: 20 December 2012
66 years old
Director
CHALKER, Graham Peter
Appointed Date: 04 February 2013
71 years old
Director
FENNELL, Sarah Louise
Appointed Date: 13 February 2017
52 years old
Director
MYSZCZYSZYN, Claire
Appointed Date: 30 August 2013
45 years old
Director
WELLAND, Paul
Appointed Date: 01 April 2013
75 years old

Resigned Directors

Secretary
HAWKINS, Wayne Elrick
Resigned: 09 December 2011
Appointed Date: 06 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 August 2002
Appointed Date: 11 July 2002
Director
COX, Alan David
Resigned: 09 December 2011
Appointed Date: 06 August 2002
81 years old
Director
COX, Jose
Resigned: 09 December 2011
Appointed Date: 06 August 2002
79 years old
Director
CUMMINS, Julian
Resigned: 10 February 2017
Appointed Date: 14 May 2012
54 years old
Director
GANDHI, Shirin
Resigned: 31 December 2011
Appointed Date: 09 December 2011
57 years old
Director
GROVES, Mark James
Resigned: 31 December 2012
Appointed Date: 09 December 2011
67 years old
Director
HAWKINS, Beverley Anne
Resigned: 09 December 2011
Appointed Date: 06 August 2002
58 years old
Director
HAWKINS, Mark
Resigned: 09 December 2011
Appointed Date: 06 August 2002
55 years old
Director
HAWKINS, Sarah Ann
Resigned: 09 December 2011
Appointed Date: 06 August 2002
54 years old
Director
HAWKINS, Wayne Elrick
Resigned: 09 December 2011
Appointed Date: 06 August 2002
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 August 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Nigel Jeremy Berger
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Neville Jonathan Newman
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

S S P HATS LIMITED Events

10 Apr 2017
Auditor's resignation
22 Feb 2017
Appointment of Mrs Sarah Louise Fennell as a director on 13 February 2017
10 Feb 2017
Termination of appointment of Julian Cummins as a director on 10 February 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 79 more events
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
11 Jul 2002
Incorporation

S S P HATS LIMITED Charges

13 November 2014
Charge code 0448 3401 0006
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Cressney Limited
Description: All freehold and leasehold property now vested in the…
2 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Cressney Limited
Description: Fixed and floating charge over the undertaking and all…
2 August 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Guarantee & debenture
Delivered: 14 December 2011
Status: Satisfied on 13 August 2013
Persons entitled: Mark Hawkins and Wayne Hawkins
Description: All estates or interests in any freehold or leasehold…
24 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 6 July 2011
Persons entitled: National Westminster Bank PLC
Description: All that f/h piece or parcel of land together with the…
20 May 2003
Debenture
Delivered: 4 June 2003
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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