MSS HOLDINGS (UK) LIMITED
LANCASHIRE MSS HOLDINGS LIMITED

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 02774374
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 027743740009, created on 4 May 2016. The most likely internet sites of MSS HOLDINGS (UK) LIMITED are www.mssholdingsuk.co.uk, and www.mss-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Mss Holdings Uk Limited is a Private Limited Company. The company registration number is 02774374. Mss Holdings Uk Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Mss Holdings Uk Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. . CONNOLLY, Joanne is a Secretary of the company. CONNOLLY, Philip James is a Director of the company. Secretary CONNOLLY, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONNOLLY, Joanne
Appointed Date: 01 May 2003
Director
CONNOLLY, Philip James
Appointed Date: 19 February 1993
71 years old

Resigned Directors

Secretary
CONNOLLY, Elizabeth
Resigned: 31 March 2003
Appointed Date: 19 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1993
Appointed Date: 17 December 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 1993
Appointed Date: 17 December 1992

Persons With Significant Control

Mr Philip James Connolly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MSS HOLDINGS (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Registration of charge 027743740009, created on 4 May 2016
05 Apr 2016
Satisfaction of charge 7 in full
05 Apr 2016
Satisfaction of charge 4 in full
...
... and 71 more events
31 Mar 1993
Director resigned;new director appointed
31 Mar 1993
Secretary resigned;new secretary appointed
31 Mar 1993
Registered office changed on 31/03/93 from: 2 baches street london N1 6UB
29 Mar 1993
Company name changed sharpexpect LIMITED\certificate issued on 30/03/93
17 Dec 1992
Incorporation

MSS HOLDINGS (UK) LIMITED Charges

4 May 2016
Charge code 0277 4374 0009
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
24 April 2014
Charge code 0277 4374 0008
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…
16 June 2009
Aircraft mortgage
Delivered: 20 June 2009
Status: Satisfied on 5 April 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft: hughes 369A registration mark: g-ohga serial no…
24 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Legal mortgage
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at blackpool road newton with scales preston with…
13 February 2006
Aircraft mortgage
Delivered: 15 February 2006
Status: Satisfied on 5 April 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Bell UH1H g-huih 72-21509 together with all equipment and…
23 July 2002
Aircraft mortgage
Delivered: 24 July 2002
Status: Satisfied on 26 April 2004
Persons entitled: Yorkshire Bank PLC
Description: Aircraft type: westland helicopters gazelle ht mk 3, serial…
30 June 1999
Debenture
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 April 1994
Debenture
Delivered: 4 May 1994
Status: Satisfied on 21 August 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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