HSS PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 6ED

Company number 04387294
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 11 CONSTANCE AVENUE, WEST BROMWICH, WEST MIDLANDS, B70 6ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 043872940019, created on 12 July 2016. The most likely internet sites of HSS PROPERTIES LIMITED are www.hssproperties.co.uk, and www.hss-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hss Properties Limited is a Private Limited Company. The company registration number is 04387294. Hss Properties Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Hss Properties Limited is 11 Constance Avenue West Bromwich West Midlands B70 6ed. . SOOMAL, Parminder Kaur is a Secretary of the company. SOOMAL, Harpal Singh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOOMAL, Parminder Kaur
Appointed Date: 05 March 2002
Director
SOOMAL, Harpal Singh
Appointed Date: 05 March 2002
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 March 2002
Appointed Date: 05 March 2002
73 years old

Persons With Significant Control

Parminder Kaur Soomal
Notified on: 5 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

HSS PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Registration of charge 043872940019, created on 12 July 2016
22 Jul 2016
Registration of charge 043872940016, created on 12 July 2016
22 Jul 2016
Registration of charge 043872940022, created on 12 July 2016
...
... and 58 more events
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
11 Mar 2002
Registered office changed on 11/03/02 from: somerset house 40-49 price street, birmingham B4 6LZ
11 Mar 2002
Ad 05/03/02--------- £ si 1@1=1 £ ic 1/2
05 Mar 2002
Incorporation

HSS PROPERTIES LIMITED Charges

12 July 2016
Charge code 0438 7294 0022
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 162/180 high street, princes end, tipton DY4 9JE…
12 July 2016
Charge code 0438 7294 0021
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 and 44 market place, great bridge, tipton DY4 7EU…
12 July 2016
Charge code 0438 7294 0020
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 stanway road, west bromwich B70 1RN (registered at land…
12 July 2016
Charge code 0438 7294 0019
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 carnegie avenue, tipton DY4 8SX (registered at land…
12 July 2016
Charge code 0438 7294 0018
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 stanway road, west bromwich B70 1RN (registered at land…
12 July 2016
Charge code 0438 7294 0017
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 133A wattle road, west bromwich B70 9EU (registered at land…
12 July 2016
Charge code 0438 7294 0016
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 carnegie avenue, tipton DY4 8SX (registered at land…
12 July 2016
Charge code 0438 7294 0015
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Manchester stores public house, park street, oldbury B69…
12 July 2016
Charge code 0438 7294 0014
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 carnegie avenue, tipton DY4 8SX (registered at land…
12 July 2016
Charge code 0438 7294 0013
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 July 2016
Charge code 0438 7294 0012
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17/25 shirley road, acocks green, birmingham B27 7XU…
12 July 2016
Charge code 0438 7294 0011
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 103 sams lane, west bromwich B70 7EG (registered at land…
17 January 2014
Charge code 0438 7294 0010
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a manchester stores public house churchbridge oldbury…
23 June 2008
Legal charge
Delivered: 25 June 2008
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: 17 to 25 (odd) shirley road, acocks green, birmingham and…
12 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: 164 high street tipton west midlands. By way of fixed…
6 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: 24 stanway road west bromwich. By way of fixed charge the…
14 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 43 stephenson tower queens drive birmingham. By way of…
28 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: 42-44 market place, great bridge, west midlands. By way of…
26 June 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: 162 high street, princes end, tipton, west midlands. By way…
10 January 2005
Legal charge
Delivered: 13 January 2005
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: 133A wattle road west bromwich west midlands. By way of…
6 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: 103 sams lane west bromwich west midlands. By way of fixed…
5 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: 26 stanway road, west bromwich, west midlands. By way of…

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