HSS HIRE SERVICE GROUP LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 4TS

Company number 00644490
Status Active
Incorporation Date 15 December 1959
Company Type Private Limited Company
Address 25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration two hundred and forty-three 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 Fiona Joanne Perrin as a director on 23 January 2017. The most likely internet sites of HSS HIRE SERVICE GROUP LIMITED are www.hsshireservicegroup.co.uk, and www.hss-hire-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Hss Hire Service Group Limited is a Private Limited Company. The company registration number is 00644490. Hss Hire Service Group Limited has been working since 15 December 1959. The present status of the company is Active. The registered address of Hss Hire Service Group 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 JONES, Peter Calleson has been resigned. Secretary MONNINGTON, Kayte Frances has been resigned. Secretary TROWBRIDGE, Stephen Neil has been resigned. Secretary WILSON, Robert Gordon has been resigned. Director BECK, Clive has been resigned. Director BOYLE, George Mathieson has been resigned. Director BRERETON, Robert David has been resigned. Director DAVIES, John Christopher has been resigned. Director DOWNIE, David Stewart has been resigned. Director DYE, Iain Roger has been resigned. Director FIELDING, Lister Anthony has been resigned. Director GALBRAITH, Andrew has been resigned. Director HARTIGAN, Brian Michael has been resigned. Director IVEY, John Charles has been resigned. Director KNOTT, Martin Alan has been resigned. Director MARSHALL, John Roger has been resigned. Director MAYHEW, Alan John has been resigned. Director MONNINGTON, Kayte Frances has been resigned. Director NOLAN, Paul Laurence has been resigned. Director NOTLEY, Robin Stuart Charles has been resigned. Director PALMER, Bradley Regan Leonard has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director POSTON, Lindsay has been resigned. Director SAINSBURY, Roger Norman has been resigned. Director SMEETH, Paul Edmund has been resigned. Director SMITH, Bernard Gerard Frances has been resigned. Director TAYLOR, David Michael has been resigned. Director THOMAS, Peter Nigel has been resigned. Director TICKNER, Richard Peter has been resigned. Director TROWBRIDGE, Stephen has been resigned. Director WESTON, Ian has been resigned. Director WILSON, Robert Gordon has been resigned. Director WOLFF, Philip Henry has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


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: 06 January 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
JONES, Peter Calleson
Resigned: 03 May 2004
Secretary
MONNINGTON, Kayte Frances
Resigned: 16 April 2008
Appointed Date: 15 June 2007
Secretary
TROWBRIDGE, Stephen Neil
Resigned: 04 March 2009
Appointed Date: 14 January 2009
Secretary
WILSON, Robert Gordon
Resigned: 15 June 2007
Appointed Date: 20 January 2004
Director
BECK, Clive
Resigned: 06 October 1992
88 years old
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
Appointed Date: 07 May 1993
79 years old
Director
BRERETON, Robert David
Resigned: 19 March 2005
Appointed Date: 02 January 1996
78 years old
Director
DAVIES, John Christopher
Resigned: 28 September 2015
Appointed Date: 15 June 2007
71 years old
Director
DOWNIE, David Stewart
Resigned: 31 December 2011
Appointed Date: 17 April 2008
60 years old
Director
DYE, Iain Roger
Resigned: 19 January 2004
Appointed Date: 01 September 2000
74 years old
Director
FIELDING, Lister Anthony
Resigned: 24 November 2004
82 years old
Director
GALBRAITH, Andrew
Resigned: 06 January 2009
Appointed Date: 17 April 2008
55 years old
Director
HARTIGAN, Brian Michael
Resigned: 10 April 2000
84 years old
Director
IVEY, John Charles
Resigned: 19 January 2004
Appointed Date: 07 May 1993
83 years old
Director
KNOTT, Martin Alan
Resigned: 19 January 2004
Appointed Date: 01 May 1995
66 years old
Director
MARSHALL, John Roger
Resigned: 07 May 1993
Appointed Date: 01 October 1992
81 years old
Director
MAYHEW, Alan John
Resigned: 22 May 1998
Appointed Date: 01 May 1995
77 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: 19 January 2004
73 years old
Director
NOTLEY, Robin Stuart Charles
Resigned: 06 January 2005
Appointed Date: 02 April 2001
66 years old
Director
PALMER, Bradley Regan Leonard
Resigned: 28 March 2011
Appointed Date: 28 January 2008
54 years old
Director
PERRIN, Fiona Joanne
Resigned: 23 January 2017
Appointed Date: 11 May 2016
58 years old
Director
PERRIN, Fiona Joanne
Resigned: 15 May 2015
Appointed Date: 21 April 2011
58 years old
Director
POSTON, Lindsay
Resigned: 15 June 2007
Appointed Date: 19 January 2004
72 years old
Director
SAINSBURY, Roger Norman
Resigned: 07 May 1993
85 years old
Director
SMEETH, Paul Edmund
Resigned: 27 June 2001
Appointed Date: 07 May 1993
79 years old
Director
SMITH, Bernard Gerard Frances
Resigned: 05 September 2003
Appointed Date: 04 January 2000
73 years old
Director
TAYLOR, David Michael
Resigned: 10 December 1998
Appointed Date: 07 May 1993
88 years old
Director
THOMAS, Peter Nigel
Resigned: 19 January 2004
71 years old
Director
TICKNER, Richard Peter
Resigned: 19 January 2004
Appointed Date: 02 April 2002
76 years old
Director
TROWBRIDGE, Stephen
Resigned: 20 April 2016
Appointed Date: 16 June 2014
52 years old
Director
WESTON, Ian
Resigned: 04 November 1994
76 years old
Director
WILSON, Robert Gordon
Resigned: 15 June 2007
Appointed Date: 19 January 2004
75 years old
Director
WOLFF, Philip Henry
Resigned: 21 April 2011
Appointed Date: 02 April 2001
64 years old

Persons With Significant Control

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

HSS HIRE SERVICE GROUP 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
25 Jan 2017
Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
23 Aug 2016
Appointment of Mr Paul Quested as a director on 22 August 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 233 more events
02 Apr 1971
Company name changed\certificate issued on 02/04/71
02 Apr 1971
Company name changed\certificate issued on 02/04/71
02 Apr 1971
Company name changed\certificate issued on 02/04/71
15 Dec 1959
Incorporation
07 Dec 1959
Registered office changed on 07/12/59 from: registered office changed

HSS HIRE SERVICE GROUP LIMITED Charges

6 February 2014
Charge code 0064 4490 0011
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited (As Security Agent)
Description: Freehold/ leasehold property k/a unit 1550 aztec west park…
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…
25 October 2012
A charge on shares
Delivered: 2 November 2012
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: The shares,the derivative assets and all dividends interest…
15 December 2011
Legal charge
Delivered: 19 December 2011
Status: Satisfied on 14 November 2012
Persons entitled: Barclays Bank PLC
Description: First fixed charge all investments see image for full…
4 May 2010
Legal charge over shares
Delivered: 19 May 2010
Status: Satisfied on 14 November 2012
Persons entitled: Barclays Bank PLC
Description: First fixed charge all investments (including the scheduled…
27 July 2007
Share charge
Delivered: 1 August 2007
Status: Satisfied on 14 November 2012
Persons entitled: Barclays Bank PLC (Security Agent)
Description: The shares, the derivative assets, all dividends,. See the…
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
Mortgage
Delivered: 11 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: The properties at uxbridge road hayes t/n NGL287613, 34 36…
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…
20 January 2004
Mortgage
Delivered: 6 February 2004
Status: Satisfied on 12 August 2005
Persons entitled: Abn Amro Bank N.V. as Security Agent
Description: Uxbridge road hayes t/n NGL287613, 34, 36 and 42 hodgson…
20 January 2004
Security accession deed (in relation to a debenture dated 15 december 2003)
Delivered: 2 February 2004
Status: Satisfied on 12 August 2005
Persons entitled: Abn Amro Bank N.V. (As Security Agent)
Description: By way of first fixed charge the real property the tangible…

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