HPL SERVICES LIMITED
OLDBURY GRAYSURE LIMITED

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 06481052
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL LLP, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Part of the property or undertaking has been released and no longer forms part of charge 064810520002; Part of the property or undertaking has been released and no longer forms part of charge 064810520002. The most likely internet sites of HPL SERVICES LIMITED are www.hplservices.co.uk, and www.hpl-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hpl Services Limited is a Private Limited Company. The company registration number is 06481052. Hpl Services Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Hpl Services Limited is Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . TUCK, Glenn is a Secretary of the company. TAYLOR, David is a Director of the company. TUCK, Glenn is a Director of the company. Secretary ALEXANDER, Jolyon has been resigned. Secretary WILSON- LEARY, Linda has been resigned. Secretary ALEXANDER & CO SECRETARIES LIMITED has been resigned. Director BAKER, Joanne has been resigned. Director BENNETT, Andrew Rene has been resigned. Director DENNIS, Victor has been resigned. Director FOSTER, Duncan James has been resigned. Director MORRIS-WATSON, Michael Edward has been resigned. Director ALEXANDER & CO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUCK, Glenn
Appointed Date: 02 September 2011
Director
TAYLOR, David
Appointed Date: 02 September 2011
59 years old
Director
TUCK, Glenn
Appointed Date: 02 September 2011
60 years old

Resigned Directors

Secretary
ALEXANDER, Jolyon
Resigned: 27 March 2009
Appointed Date: 23 January 2008
Secretary
WILSON- LEARY, Linda
Resigned: 02 September 2011
Appointed Date: 14 January 2010
Secretary
ALEXANDER & CO SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 23 January 2008
Director
BAKER, Joanne
Resigned: 14 January 2010
Appointed Date: 27 March 2009
62 years old
Director
BENNETT, Andrew Rene
Resigned: 02 September 2011
Appointed Date: 14 January 2010
60 years old
Director
DENNIS, Victor
Resigned: 27 March 2009
Appointed Date: 23 January 2008
79 years old
Director
FOSTER, Duncan James
Resigned: 02 September 2011
Appointed Date: 27 March 2009
57 years old
Director
MORRIS-WATSON, Michael Edward
Resigned: 02 September 2011
Appointed Date: 01 October 2009
79 years old
Director
ALEXANDER & CO NOMINEES LIMITED
Resigned: 24 January 2008
Appointed Date: 23 January 2008

HPL SERVICES LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
15 Jul 2016
Part of the property or undertaking has been released and no longer forms part of charge 064810520002
12 Apr 2016
Part of the property or undertaking has been released and no longer forms part of charge 064810520002
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
22 Dec 2015
Full accounts made up to 31 March 2015
...
... and 40 more events
07 Mar 2008
Director appointed victor dennis
07 Mar 2008
Secretary appointed jolyon alexander
07 Mar 2008
Appointment terminated secretary alexander & co secretaries LIMITED
07 Mar 2008
Appointment terminated director alexander & co nominees LIMITED
23 Jan 2008
Incorporation

HPL SERVICES LIMITED Charges

8 September 2015
Charge code 0648 1052 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 17 September 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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