HDS PERSONNEL LIMITED
TILBURY

Hellopages » Essex » Thurrock » RM18 7HS
Company number 05120535
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 46 BERTH SUITE A, PORT OF TILBURY, TILBURY, RM18 7HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 6 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HDS PERSONNEL LIMITED are www.hdspersonnel.co.uk, and www.hds-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Farningham Road Rail Station is 6.5 miles; to Basildon Rail Station is 8.5 miles; to Gidea Park Rail Station is 9.7 miles; to Brentwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hds Personnel Limited is a Private Limited Company. The company registration number is 05120535. Hds Personnel Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Hds Personnel Limited is 46 Berth Suite A Port of Tilbury Tilbury Rm18 7hs. . ANDERSON, Kenneth is a Director of the company. Secretary ANDERSON, Margaret has been resigned. Director ANDERSON, Ken has been resigned. Director ANDERSON, Margaret Sheila has been resigned. Director HILTON, Darren Peter has been resigned. Director HILTON, Margaret Elizabeth has been resigned. Director JOHNSTONE, Sean Patrick has been resigned. Director O CONNELL, Robin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Kenneth
Appointed Date: 10 June 2013
67 years old

Resigned Directors

Secretary
ANDERSON, Margaret
Resigned: 05 April 2013
Appointed Date: 06 May 2004
Director
ANDERSON, Ken
Resigned: 25 May 2007
Appointed Date: 06 May 2004
68 years old
Director
ANDERSON, Margaret Sheila
Resigned: 01 November 2009
Appointed Date: 21 May 2007
79 years old
Director
HILTON, Darren Peter
Resigned: 23 January 2006
Appointed Date: 01 November 2004
55 years old
Director
HILTON, Margaret Elizabeth
Resigned: 10 November 2008
Appointed Date: 21 May 2007
55 years old
Director
JOHNSTONE, Sean Patrick
Resigned: 11 April 2008
Appointed Date: 15 December 2005
72 years old
Director
O CONNELL, Robin
Resigned: 10 June 2013
Appointed Date: 10 November 2008
57 years old

HDS PERSONNEL LIMITED Events

14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 6
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
06 Jan 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2014
...
... and 48 more events
14 Feb 2006
New director appointed
03 Feb 2006
Director resigned
07 Jun 2005
Return made up to 06/05/05; full list of members
09 Dec 2004
New director appointed
06 May 2004
Incorporation

HDS PERSONNEL LIMITED Charges

9 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
8 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 8 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2007
Fixed and floating charge
Delivered: 14 May 2007
Status: Satisfied on 8 September 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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