HKA (F S) LIMITED
STANNINGLEY LEEDS

Hellopages » West Yorkshire » Leeds » LS28 6DD

Company number 04640938
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address OLIVET CHAPEL, 50 BRADFORD ROAD, STANNINGLEY LEEDS, WEST YORKSHIRE, LS28 6DD
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 . The most likely internet sites of HKA (F S) LIMITED are www.hkafs.co.uk, and www.hka-f-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bradford Forster Square Rail Station is 3.5 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hka F S Limited is a Private Limited Company. The company registration number is 04640938. Hka F S Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Hka F S Limited is Olivet Chapel 50 Bradford Road Stanningley Leeds West Yorkshire Ls28 6dd. . BOOTH, David Carl is a Secretary of the company. BOOTH, David Carl is a Director of the company. Secretary NORBURY, Philip Martin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NORBURY, Philip Martin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
BOOTH, David Carl
Appointed Date: 30 September 2009
Director
BOOTH, David Carl
Appointed Date: 17 January 2003
62 years old

Resigned Directors

Secretary
NORBURY, Philip Martin
Resigned: 20 November 2008
Appointed Date: 17 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
NORBURY, Philip Martin
Resigned: 20 November 2008
Appointed Date: 17 January 2003
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

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

HKA (F S) LIMITED Events

16 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Nov 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
19 Nov 2015
Accounts for a small company made up to 31 March 2015
26 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000
...
... and 33 more events
25 Jan 2003
New director appointed
25 Jan 2003
Director resigned
25 Jan 2003
Secretary resigned
25 Jan 2003
Registered office changed on 25/01/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Jan 2003
Incorporation

HKA (F S) LIMITED Charges

19 January 2004
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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