HSS INTERNATIONAL (HOLDINGS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 1PF
Company number 00479164
Status Active
Incorporation Date 6 March 1950
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HSS INTERNATIONAL (HOLDINGS) LIMITED are www.hssinternationalholdings.co.uk, and www.hss-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. Hss International Holdings Limited is a Private Limited Company. The company registration number is 00479164. Hss International Holdings Limited has been working since 06 March 1950. The present status of the company is Active. The registered address of Hss International Holdings Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. . TAYLOR, Margaret Joyce is a Secretary of the company. TAYLOR, Alan Paul is a Director of the company. Secretary TAYLOR, Alan Paul has been resigned. Secretary TAYLOR, Alexis Allan has been resigned. Secretary TAYLOR, Margaret Joyce has been resigned. Director TAYLOR, Beatrice Ruth has been resigned. Director TAYLOR, Margaret Joyce has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Margaret Joyce
Appointed Date: 05 November 2015
Director
TAYLOR, Alan Paul

78 years old

Resigned Directors

Secretary
TAYLOR, Alan Paul
Resigned: 03 March 1999
Secretary
TAYLOR, Alexis Allan
Resigned: 05 November 2015
Appointed Date: 12 December 2003
Secretary
TAYLOR, Margaret Joyce
Resigned: 12 December 2003
Appointed Date: 03 March 1999
Director
TAYLOR, Beatrice Ruth
Resigned: 30 October 1998
107 years old
Director
TAYLOR, Margaret Joyce
Resigned: 03 March 1999
77 years old

Persons With Significant Control

Mr Alan Paul Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Margaret Joyce Taylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HSS INTERNATIONAL (HOLDINGS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 78,400
10 Nov 2015
Appointment of Mrs Margaret Joyce Taylor as a secretary on 5 November 2015
...
... and 80 more events
05 Jun 1987
Accounts made up to 26 April 1986
05 Jun 1987
Return made up to 15/04/87; full list of members
28 Aug 1986
Particulars of mortgage/charge
24 Jul 1986
Return made up to 08/04/86; full list of members
24 May 1986
Full accounts made up to 27 April 1985

HSS INTERNATIONAL (HOLDINGS) LIMITED Charges

26 January 2002
Charge of deposit
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
16 July 2000
Mortgage debenture
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 February 1990
Marine mortgage.
Delivered: 27 February 1990
Status: Outstanding
Persons entitled: Lombard North Control PLC
Description: Motor ship named "kuro shio" official no 712710 registered…
13 August 1986
Legal mortgage
Delivered: 28 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold plot of land on north side of spyvee street and a…
26 July 1984
Legal charge
Delivered: 30 July 1984
Status: Satisfied
Persons entitled: Phoenix Assurance Public Limited Company.
Description: Two plots of land situate an LTD east side of lime street &…
15 December 1978
Mortgage
Delivered: 29 December 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H land situate off the east side of lime st. And the…
16 December 1976
Mortgage debenture
Delivered: 22 December 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A fixed & floating charge on the undertaking and all…

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