H S (30) LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S11 8NX

Company number 04297012
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 301 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8NX
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-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 6 in full. The most likely internet sites of H S (30) LIMITED are www.hs30.co.uk, and www.h-s-30.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. H S 30 Limited is a Private Limited Company. The company registration number is 04297012. H S 30 Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of H S 30 Limited is 301 Ecclesall Road Sheffield South Yorkshire S11 8nx. . DUNGWORTH, Antony Kochs is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary DUNGWORTH, Antony Kochs has been resigned. Secretary FLEETHAM, John has been resigned. Director FLEETHAM, John has been resigned. Director RICHARDSON, Timothy Edward has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUNGWORTH, Antony Kochs
Appointed Date: 18 December 2001
57 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 19 October 2001
Appointed Date: 02 October 2001
Secretary
DUNGWORTH, Antony Kochs
Resigned: 19 November 2008
Appointed Date: 01 August 2004
Secretary
FLEETHAM, John
Resigned: 01 August 2004
Appointed Date: 18 December 2001
Director
FLEETHAM, John
Resigned: 19 November 2008
Appointed Date: 18 December 2001
66 years old
Director
RICHARDSON, Timothy Edward
Resigned: 29 April 2002
Appointed Date: 18 December 2001
66 years old
Director
H S FORMATIONS LIMITED
Resigned: 19 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Antony Kochs Dungworth
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

H S (30) LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Satisfaction of charge 6 in full
21 Apr 2016
Satisfaction of charge 7 in full
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
22 Feb 2002
New secretary appointed;new director appointed
21 Feb 2002
Particulars of mortgage/charge
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
02 Oct 2001
Incorporation

H S (30) LIMITED Charges

19 November 2008
Assignment of rental income
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC as Trustee for the Group Members
Description: Assigns the rents being the right title and interest in and…
19 November 2008
Legal and general charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC as Trustee for the Group Members
Description: Ecclesall road, sheffield t/no SYK316707 and SYK315641 by…
19 November 2008
Legal charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC as Trustees for the Group Members
Description: Ecclesall road, sheffield t/no SYK316707 and SYK315641 by…
11 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Satisfied on 21 April 2016
Persons entitled: Yorkshire Bank
Description: F/H property 299 to 307 (odd) ecclesall road sheffield t/n…
13 October 2004
Debenture
Delivered: 16 October 2004
Status: Satisfied on 21 April 2016
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Legal mortgage
Delivered: 24 April 2004
Status: Satisfied on 20 June 2007
Persons entitled: Hsbc Bank PLC
Description: L/H properties k/a 299-301, ecclesall road, sheffield…
1 April 2004
Legal mortgage
Delivered: 3 April 2004
Status: Satisfied on 9 September 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 299 to 307 (odd) ecclesall road…
1 April 2004
Debenture
Delivered: 3 April 2004
Status: Satisfied on 9 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
Legal charge of licenced premises
Delivered: 26 February 2002
Status: Satisfied on 9 September 2005
Persons entitled: National Westminster Bank PLC
Description: Property k/a 301 ecclesall road sheffield south yorkshire &…
18 February 2002
Debenture
Delivered: 21 February 2002
Status: Satisfied on 9 September 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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