HS (529) LIMITED
SHEFFIELD ARGENTUM LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7WB

Company number 02022379
Status Active
Incorporation Date 22 May 1986
Company Type Private Limited Company
Address ROYDS MILLS, WINDSOR STREET, SHEFFIELD, S4 7WB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Jacqueline Claire Houghton on 30 September 2016. The most likely internet sites of HS (529) LIMITED are www.hs529.co.uk, and www.hs-529.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs 529 Limited is a Private Limited Company. The company registration number is 02022379. Hs 529 Limited has been working since 22 May 1986. The present status of the company is Active. The registered address of Hs 529 Limited is Royds Mills Windsor Street Sheffield S4 7wb. . RATHBONE, Malcolm is a Director of the company. TEAR, Jacqueline Claire is a Director of the company. TEAR, Paul James is a Director of the company. Secretary DUNN, John Eric Shiers has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RATHBONE, Malcolm

82 years old
Director
TEAR, Jacqueline Claire

63 years old
Director
TEAR, Paul James

88 years old

Resigned Directors

Secretary
DUNN, John Eric Shiers
Resigned: 11 November 2016

Persons With Significant Control

Mr Paul James Tear
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors

HS (529) LIMITED Events

24 Nov 2016
Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mrs Jacqueline Claire Houghton on 30 September 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
07 May 1987
Company name changed axevale LIMITED\certificate issued on 07/05/87
14 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987
Registered office changed on 22/01/87 from: 84 stamford hill london N16 6XS
22 May 1986
Incorporation
22 May 1986
Certificate of Incorporation

HS (529) LIMITED Charges

15 September 1999
Debenture
Delivered: 4 October 1999
Status: Satisfied on 18 March 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 August 1991
Fixed and floating charge
Delivered: 14 August 1991
Status: Satisfied on 24 January 2000
Persons entitled: Samuel Montagu & Co. Limited
Description: All debts and other sums by way of assignment and a…

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