HKS INTERIORS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN21 8AW

Company number 04321925
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address HKS GHYLL INDUSTRIAL ESTATE, HEATHFIELD, EAST SUSSEX, TN21 8AW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of HKS INTERIORS LIMITED are www.hksinteriors.co.uk, and www.hks-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Crowborough Rail Station is 6.5 miles; to Frant Rail Station is 10.1 miles; to Pevensey & Westham Rail Station is 10.6 miles; to Pevensey Bay Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hks Interiors Limited is a Private Limited Company. The company registration number is 04321925. Hks Interiors Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Hks Interiors Limited is Hks Ghyll Industrial Estate Heathfield East Sussex Tn21 8aw. . BURGESS, Alison Jeanne is a Secretary of the company. BURGESS, Alison Jeanne is a Director of the company. BURGESS, Lloyd is a Director of the company. BURGESS, Timothy James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BURGESS, Alison Jeanne
Appointed Date: 13 November 2001
Director
BURGESS, Alison Jeanne
Appointed Date: 13 November 2001
70 years old
Director
BURGESS, Lloyd
Appointed Date: 06 April 2013
42 years old
Director
BURGESS, Timothy James
Appointed Date: 13 November 2001
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Tim Burgess
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HKS INTERIORS LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Registration of charge 043219250002, created on 17 April 2015
...
... and 36 more events
03 Dec 2001
New secretary appointed;new director appointed
30 Nov 2001
Registered office changed on 30/11/01 from: 26 high street battle east sussex TN33 0EA
29 Nov 2001
Accounting reference date extended from 30/11/02 to 31/12/02
29 Nov 2001
Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100
13 Nov 2001
Incorporation

HKS INTERIORS LIMITED Charges

17 April 2015
Charge code 0432 1925 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 104 south road haywards heath west sussex t/n WSX25489…
26 March 2015
Charge code 0432 1925 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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