H S (37) LIMITED
BARNSLEY

Hellopages » West Yorkshire » Wakefield » S72 9EX

Company number 04320928
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address THE BUNGALOW HOLMSLEY LANE, BRIERLEY GAP, BARNSLEY, SOUTH YORKSHIRE, S72 9EX
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of H S (37) LIMITED are www.hs37.co.uk, and www.h-s-37.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. H S 37 Limited is a Private Limited Company. The company registration number is 04320928. H S 37 Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of H S 37 Limited is The Bungalow Holmsley Lane Brierley Gap Barnsley South Yorkshire S72 9ex. . HARROD, Ronnie is a Secretary of the company. BOULTON, Cyril is a Director of the company. HARROD, Ronnie is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary HANCOCK, Bryan John has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
HARROD, Ronnie
Appointed Date: 20 September 2004

Director
BOULTON, Cyril
Appointed Date: 25 January 2002
88 years old

Director
HARROD, Ronnie
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 25 January 2002
Appointed Date: 12 November 2001

Secretary
HANCOCK, Bryan John
Resigned: 20 September 2004
Appointed Date: 25 January 2002

Director
H S FORMATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 12 November 2001

H S (37) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
12 Nov 2001
Incorporation

H S (37) LIMITED Charges

2 September 2011
Assignment of hire purchase agreements
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Date of agreement 6 june 2011 hirer catplant quarry limited…
6 June 2011
Mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being 2 x jenbacher jgc 320 gs-ll 'power in box'…
24 May 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…