H S WORKS LIMITED
LOUGHTON HIGHWAYS SURFACING LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 02956911
Status Liquidation
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 4523 - Construction roads, airfields etc.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Liquidators statement of receipts and payments to 12 October 2016; Appointment of a voluntary liquidator; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of H S WORKS LIMITED are www.hsworks.co.uk, and www.h-s-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Works Limited is a Private Limited Company. The company registration number is 02956911. H S Works Limited has been working since 09 August 1994. The present status of the company is Liquidation. The registered address of H S Works Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . NEWTON, John William is a Director of the company. Secretary BASHFORD, Roger Charles has been resigned. Secretary FRIEND, Jane has been resigned. Secretary FRIEND, Sharron has been resigned. Secretary GUEST, Matthew Simon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ASSETER, Terence John Charles has been resigned. Director BASHFORD, Roger Charles has been resigned. Director FRIEND, Stephen Russell has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction roads, airfields etc.".


Current Directors

Director
NEWTON, John William
Appointed Date: 01 April 1999
59 years old

Resigned Directors

Secretary
BASHFORD, Roger Charles
Resigned: 28 February 2008
Appointed Date: 01 July 2003
Secretary
FRIEND, Jane
Resigned: 01 July 2003
Appointed Date: 11 December 1996
Secretary
FRIEND, Sharron
Resigned: 11 December 1996
Appointed Date: 09 August 1994
Secretary
GUEST, Matthew Simon
Resigned: 24 October 2008
Appointed Date: 28 February 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994
Director
ASSETER, Terence John Charles
Resigned: 01 October 2009
Appointed Date: 11 May 2005
68 years old
Director
BASHFORD, Roger Charles
Resigned: 28 February 2008
Appointed Date: 11 May 2005
80 years old
Director
FRIEND, Stephen Russell
Resigned: 01 July 2003
Appointed Date: 09 August 1994
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994

H S WORKS LIMITED Events

21 Dec 2016
Liquidators statement of receipts and payments to 12 October 2016
11 Jul 2016
Appointment of a voluntary liquidator
16 Jun 2016
Court order insolvency:c/o replacement of liquidator
16 Jun 2016
Notice of ceasing to act as a voluntary liquidator
20 Nov 2015
Liquidators statement of receipts and payments to 12 October 2015
...
... and 95 more events
22 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Apr 1995
Accounting reference date notified as 31/03
15 Aug 1994
Secretary resigned;new director appointed
15 Aug 1994
New secretary appointed;director resigned
09 Aug 1994
Incorporation

H S WORKS LIMITED Charges

12 August 2009
Rent deposit deed
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Leylani Limited
Description: The sum of £3,070.66, the interest from time to time…
26 July 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Allied Irish Bank (GB)
Description: 50 holmethorpe avenue redhill.
21 August 2003
Rent deposit deed
Delivered: 23 August 2003
Status: Satisfied on 17 April 2009
Persons entitled: Pd Logistics Limited
Description: The rent deposit balance as defined in the rent deposit…
29 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 8 April 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as…
29 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 18 November 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as 29…
29 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 8 April 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as 604…
29 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 8 April 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as…
22 June 2001
Mortgage debenture
Delivered: 23 June 2001
Status: Satisfied on 8 April 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 July 2000
Legal mortgage
Delivered: 20 July 2000
Status: Satisfied on 8 April 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 604 mitcham road croydon…
15 February 2000
Rent deposit deed
Delivered: 18 February 2000
Status: Satisfied on 8 April 2009
Persons entitled: Powell Duffryn Storage Limited
Description: All the deposit monies for time to time deposited pursuant…
3 February 2000
Mortgage
Delivered: 17 February 2000
Status: Satisfied on 8 April 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a land at the rear of 604 mitcham road…
21 May 1998
Debenture
Delivered: 27 May 1998
Status: Satisfied on 8 April 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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