HSG HOLDINGS LIMITED
SPS BRASSWARE LIMITED S.P.S. POLISHING COMPANY LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0AL

Company number 01438241
Status Active
Incorporation Date 18 July 1979
Company Type Private Limited Company
Address OWEN ROAD, WOLVERHAMPTON, WV3 0AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HSG HOLDINGS LIMITED are www.hsgholdings.co.uk, and www.hsg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Hsg Holdings Limited is a Private Limited Company. The company registration number is 01438241. Hsg Holdings Limited has been working since 18 July 1979. The present status of the company is Active. The registered address of Hsg Holdings Limited is Owen Road Wolverhampton Wv3 0al. . RANDHAWA, Gurdip Singh is a Secretary of the company. RANDHAWA, Gurdip Singh is a Director of the company. RANDHAWA, Surinda Singh is a Director of the company. Secretary HILL, Charles Graham has been resigned. Secretary RANDHAWA, Amar Kaur has been resigned. Director HALL, Alfred William has been resigned. Director HILL, Charles Graham has been resigned. Director LYNSKEY, James Peter has been resigned. Director RANDHAWA, Amar Kaur has been resigned. Director RANDHAWA, Sokhbinder Kaur has been resigned. Director RANDHAWA, Surinder Singh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RANDHAWA, Gurdip Singh
Appointed Date: 30 July 2007
Director
RANDHAWA, Gurdip Singh

54 years old
Director
RANDHAWA, Surinda Singh
Appointed Date: 30 July 2007
80 years old

Resigned Directors

Secretary
HILL, Charles Graham
Resigned: 30 July 2007
Appointed Date: 19 January 2005
Secretary
RANDHAWA, Amar Kaur
Resigned: 19 January 2005
Director
HALL, Alfred William
Resigned: 30 July 2007
Appointed Date: 19 January 2005
78 years old
Director
HILL, Charles Graham
Resigned: 30 July 2007
Appointed Date: 19 January 2005
80 years old
Director
LYNSKEY, James Peter
Resigned: 30 July 2007
Appointed Date: 19 January 2005
64 years old
Director
RANDHAWA, Amar Kaur
Resigned: 19 January 2005
73 years old
Director
RANDHAWA, Sokhbinder Kaur
Resigned: 19 January 2005
53 years old
Director
RANDHAWA, Surinder Singh
Resigned: 19 January 2005
80 years old

Persons With Significant Control

Mtds Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

HSG HOLDINGS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 20,000
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 90 more events
02 Mar 1988
Return made up to 31/12/87; full list of members
21 Aug 1987
Full accounts made up to 31 July 1986
03 Jan 1987
Return made up to 28/10/86; full list of members
01 Jul 1986
Full accounts made up to 31 July 1985
18 Jul 1979
Incorporation

HSG HOLDINGS LIMITED Charges

11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory premises at the corner of owen road and brick kiln…
3 July 2008
Debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2005
Fixed and floating charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Gurdip Singh Randhawa, Surinder Singh Randhawa, Amar Kaur Randhawa and Sokhbinder Kaur Randhawa
Description: Fixed charge all book debts and other debts, goodwill and…
19 January 2005
Second legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Gurdip Singh Randhawa, Surinder Singh Randhawa, Amar Kaur Randhawa and Sokhbinder Kaur Randhawa
Description: Factory premises at owen road, pennfields, worlverhampton…
5 November 2002
Guarantee & debenture
Delivered: 15 November 2002
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1988
Debenture
Delivered: 3 November 1988
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1981
Legal charge
Delivered: 7 July 1981
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: F/H - factory premises at the corner of owen road, great…

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