HSS HIRE SERVICE FINANCE LIMITED
SURREY PROJECT HAMPSHIRE (2) LIMITED

Hellopages » Greater London » Merton » CR4 4TS

Company number 04977875
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017; Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017; Termination of appointment of a director. The most likely internet sites of HSS HIRE SERVICE FINANCE LIMITED are www.hsshireservicefinance.co.uk, and www.hss-hire-service-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hss Hire Service Finance Limited is a Private Limited Company. The company registration number is 04977875. Hss Hire Service Finance Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Hss Hire Service Finance Limited is 25 Willow Lane Mitcham Surrey Cr4 4ts. . JOLL, Daniel James is a Secretary of the company. GILL, John Bruce is a Director of the company. QUESTED, Paul David is a Director of the company. Secretary GALBRAITH, Andrew has been resigned. Secretary GILL, John Bruce has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary MONNINGTON, Kayte Frances has been resigned. Secretary WILSON, Robert Gordon has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director DAVIES, John Christopher has been resigned. Director FIELDING, Lister Anthony has been resigned. Director GALBRAITH, Andrew has been resigned. Director MONNINGTON, Kayte Frances has been resigned. Director NOLAN, Paul Laurence has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director POSTON, Lindsay has been resigned. Director TROWBRIDGE, Stephen has been resigned. Director WILSON, Robert Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOLL, Daniel James
Appointed Date: 27 January 2017
Director
GILL, John Bruce
Appointed Date: 23 February 2009
58 years old
Director
QUESTED, Paul David
Appointed Date: 22 August 2016
55 years old

Resigned Directors

Secretary
GALBRAITH, Andrew
Resigned: 04 March 2009
Appointed Date: 17 April 2008
Secretary
GILL, John Bruce
Resigned: 02 June 2009
Appointed Date: 04 March 2009
Secretary
HARTREY, Patrick Mark
Resigned: 27 January 2017
Appointed Date: 02 June 2009
Secretary
HENDERSON, Martin Robert
Resigned: 04 December 2003
Appointed Date: 26 November 2003
Secretary
MONNINGTON, Kayte Frances
Resigned: 16 April 2008
Appointed Date: 15 June 2007
Secretary
WILSON, Robert Gordon
Resigned: 15 June 2007
Appointed Date: 04 December 2003
Nominee Director
ALLY, Bibi Rahima
Resigned: 04 December 2003
Appointed Date: 26 November 2003
65 years old
Director
DAVIES, John Christopher
Resigned: 28 September 2015
Appointed Date: 15 June 2007
71 years old
Director
FIELDING, Lister Anthony
Resigned: 24 November 2004
Appointed Date: 04 December 2003
82 years old
Director
GALBRAITH, Andrew
Resigned: 06 January 2009
Appointed Date: 17 April 2008
55 years old
Director
MONNINGTON, Kayte Frances
Resigned: 16 April 2008
Appointed Date: 15 June 2007
72 years old
Director
NOLAN, Paul Laurence
Resigned: 20 September 2006
Appointed Date: 04 December 2003
73 years old
Director
PERRIN, Fiona Joanne
Resigned: 22 January 2017
Appointed Date: 11 May 2016
58 years old
Director
POSTON, Lindsay
Resigned: 15 June 2007
Appointed Date: 04 December 2003
72 years old
Director
TROWBRIDGE, Stephen
Resigned: 20 April 2016
Appointed Date: 16 June 2014
52 years old
Director
WILSON, Robert Gordon
Resigned: 15 June 2007
Appointed Date: 04 December 2003
75 years old

Persons With Significant Control

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

HSS HIRE SERVICE FINANCE LIMITED Events

17 Feb 2017
Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
17 Feb 2017
Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017
26 Jan 2017
Termination of appointment of a director
25 Jan 2017
Termination of appointment of Fiona Joanne Perrin as a director on 22 January 2017
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 81 more events
21 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004
New secretary appointed;new director appointed
20 Jan 2004
New director appointed
27 Dec 2003
Particulars of mortgage/charge
26 Nov 2003
Incorporation

HSS HIRE SERVICE FINANCE LIMITED Charges

6 February 2014
Charge code 0497 7875 0005
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited (As Security Agent)
Description: Notification of addition to or amendment of charge…
25 October 2012
Security agreement
Delivered: 2 November 2012
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Guarantee & debenture
Delivered: 1 August 2007
Status: Satisfied on 14 November 2012
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 5 July 2007
Persons entitled: Abn Amro Bank N.V. as Security Agent for and on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Debenture
Delivered: 27 December 2003
Status: Satisfied on 12 August 2005
Persons entitled: Abn Amro Bank N.V. as Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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