HSS Hire Service Group Limited

Company Name	HSS Hire Service Group Limited
Directors	Paul David Quested and Stephen Ashmore
Company Status	Active
Company Number	00644490
Category	Private Limited Company
Incorporation Date	15 December 1959(63 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Paul David Quested
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(56 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Secretary Name	Mr Daniel James Joll
Status	Current
Appointed	27 January 2017(57 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Mr Stephen Ashmore
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(57 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Mr Clive Beck
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(32 years, 7 months after company formation)
Appointment Duration	3 months (resigned 06 October 1992)
Role	Company Director
Correspondence Address	2 Parkside Gardens Wimbledon London SW19 5EY

Director Name	Mr Lister Anthony Fielding
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(32 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	Stillwater Barn Wickhurst Farm Lamberhurst Kent TN3 8BH

Director Name	Mr Brian Michael Hartigan
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(32 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	145 Winkworth Road Banstead Surrey SM7 2JP

Director Name	Roger Norman Sainsbury
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(32 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Dukes Avenue Muswell Hill London N10 2QA

Secretary Name	Mr Peter Calleson Jones
Nationality	British
Status	Resigned
Appointed	08 July 1992(32 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 May 2004)
Role	Company Director
Correspondence Address	14 Midway Sutton Surrey SM3 9EL

Director Name	John Roger Marshall
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(32 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 1993)
Role	Engineer
Correspondence Address	24 Albert Road Teddington Middlesex TW11 0BD

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(33 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(33 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR

Director Name	Mr Paul Edmund Smeeth
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(33 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 June 2001)
Role	Company Director
Correspondence Address	The Gardeners Cottage Greatford Stamford Lincolnshire PE9 4QA

Director Name	Mr David Michael Taylor
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(33 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 1998)
Role	Sales And Marketing Director
Correspondence Address	16 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH

Director Name	Martin Alan Knott
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(35 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 January 2004)
Role	Operations Director
Correspondence Address	137 Mellor Road Ashton Under Lyne Lancashire OL6 6RW

Director Name	Alan John Mayhew
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(35 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 May 1998)
Role	Operations Director South
Correspondence Address	6 Tilburston Cottages Tilburston Hill Road Godstone Surrey RH9 8LX

Director Name	Robert David Brereton
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(36 years after company formation)
Appointment Duration	9 years, 2 months (resigned 19 March 2005)
Role	IT Director
Correspondence Address	133 Shirley Church Road Croydon CR0 5AG

Director Name	Bernard Gerard Frances Smith
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(40 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 2003)
Role	Sales Director
Correspondence Address	Beechwood 4 Clare Close West Byfleet Surrey KT14 6RD

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(40 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Director Name	Robin Stuart Charles Notley
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(41 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	13 High Street Lewknor Oxfordshire OX49 5TH

Director Name	Mr Paul Laurence Nolan
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(44 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgend House 18 Goldrings Road Oxshott Surrey KT22 0QR

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(44 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Secretary Name	Mr Robert Gordon Wilson
Nationality	British
Status	Resigned
Appointed	20 January 2004(44 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2007)
Role	Co Director & Co Secretary
Country of Residence	England
Correspondence Address	Struan Faringdon Road Frilford Heath Abingdon Oxfordshire OX13 6QJ

Director Name	Mr John Christopher Davies
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(47 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Kayte Frances Monnington
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(47 years, 6 months after company formation)
Appointment Duration	10 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Hawthorn House Off Stocks Road Alfrick Worcester Worcestershire WR6 5HD

Secretary Name	Kayte Frances Monnington
Nationality	British
Status	Resigned
Appointed	15 June 2007(47 years, 6 months after company formation)
Appointment Duration	10 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Hawthorn House Off Stocks Road Alfrick Worcester Worcestershire WR6 5HD

Director Name	Mr Bradley Regan Leonard Palmer
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(48 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 St Margarets Drive Twickenham Middlesex TW1 1QL

Director Name	Mr David Stewart Downie
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(48 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2011)
Role	Branch Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr Andrew Galbraith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(48 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr Andrew Galbraith
Nationality	British
Status	Resigned
Appointed	17 April 2008(48 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr Stephen Neil Trowbridge
Nationality	British
Status	Resigned
Appointed	14 January 2009(49 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 March 2009)
Role	Accountant
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr John Bruce Gill
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(49 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Mr John Bruce Gill
Nationality	British
Status	Resigned
Appointed	04 March 2009(49 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nobles Church Lane Sarratt Hertfordshire WD3 6HJ

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	02 June 2009(49 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 January 2017)
Role	Chartered Secretary
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Ms Fiona Joanne Perrin
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(51 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 May 2015)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Contact

Website	www.hss.com/
Email address	[email protected]
Telephone	0845 7282828
Telephone region	Unknown

Location

Registered Address	Building 2, Think Park Mosley Road Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25m at £1	Hss Hireservice Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£237,467,000
Gross Profit	£150,753,000
Net Worth	£53,858,000
Cash	£7,587,000
Current Liabilities	£144,870,000

Accounts

Latest Accounts	1 January 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (8 months ago)
Next Return Due	14 October 2023 (4 months, 2 weeks from now)

Charges

25 October 2012	Delivered on: 2 November 2012 Satisfied on: 7 February 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A charge on shares Secured details: All monies due or to become by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares,the derivative assets and all dividends interest and other income see image for full details. Fully Satisfied
15 December 2011	Delivered on: 19 December 2011 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor to the secured parties to all or any of the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all investments see image for full details. Fully Satisfied
4 May 2010	Delivered on: 19 May 2010 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from each obligor to the secured parties or any of the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all investments (including the scheduled investments) now or subsequently belonging to it or held by any nominee on its behalf see image for full details. Fully Satisfied
27 July 2007	Delivered on: 1 August 2007 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Share charge Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, the derivative assets, all dividends,. See the mortgage charge document for full details. Fully Satisfied
27 July 2007	Delivered on: 1 August 2007 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 August 2005	Delivered on: 11 August 2005 Satisfied on: 5 July 2007 Persons entitled: Abn Amro Bank N.V. as Security Agent for and on Behalf of the Secured Parties Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties at uxbridge road hayes t/n NGL287613, 34 36 and 42 hodgson street kingston upon hull t/n HS99251 HS105254, london road westcliff on sea essex t/n EX248579, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
5 August 2005	Delivered on: 9 August 2005 Satisfied on: 5 July 2007 Persons entitled: Abn Amro Bank N.V. as Security Agent for and on Behalf of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 January 2004	Delivered on: 6 February 2004 Satisfied on: 12 August 2005 Persons entitled: Abn Amro Bank N.V. as Security Agent Classification: Mortgage Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Uxbridge road hayes t/n NGL287613, 34, 36 and 42 hodgson street kingston-upon-hull t/n HS99251 HS105254, 183 horn lane acton t/n NGL248996 for details of further properties charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
25 October 2012	Delivered on: 2 November 2012 Satisfied on: 7 February 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: Security agreement Secured details: All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 January 2004	Delivered on: 2 February 2004 Satisfied on: 12 August 2005 Persons entitled: Abn Amro Bank N.V. (As Security Agent) Classification: Security accession deed (in relation to a debenture dated 15 december 2003) Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the real property the tangible moveable property the accounts the intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares all dividends interest other monies payable all monetary claims. Fully Satisfied
16 November 2021	Delivered on: 22 November 2021 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: Leasehold property known as 65 ings road, wakefield, W.yorks, WF1 1RE - title no: WYK179592;. For more details please refer to the charging instrument. Outstanding
10 July 2018	Delivered on: 24 July 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
10 July 2018	Delivered on: 24 July 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Real property comprising unit 1 bardell terrace rochester, kent ME1 1NG with title number K560269 together with all other real property listed in part I of schedule 2 to the debenture.. Intellectual property comprising a trademark with registration number 008505174 together with all other intellectual property listed in part iv of schedule 2 to the debenture. Outstanding
6 February 2014	Delivered on: 7 February 2014 Persons entitled: U.S.Bank Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Freehold/ leasehold property k/a unit 1550 aztec west park avenue bristol title no GR360485 and all the other plots of land listed in the instrument. European community trademark registration no 008505191. european community trademark registration no 010608636. notification of addition to or amendment of charge. Outstanding

Filing History

8 January 2022	Resolutions RES13 ‐ Company business 24/12/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
31 December 2021	Full accounts made up to 26 December 2020 (50 pages)
30 December 2021	Statement of capital on 30 December 2021 GBP 1 (5 pages)
30 December 2021	Solvency Statement dated 30/12/21 (3 pages)
30 December 2021	Statement by Directors (3 pages)
30 December 2021	Resolutions RES13 ‐ Cancel share prem a/c 30/12/2021 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 December 2021	Statement of capital following an allotment of shares on 24 December 2021 GBP 109,029,361 (3 pages)
6 December 2021	Satisfaction of charge 006444900013 in full (1 page)
22 November 2021	Registration of charge 006444900014, created on 16 November 2021 (72 pages)
16 November 2021	Satisfaction of charge 006444900012 in full (1 page)
12 November 2021	Change of details for Hss Hire Service Finance Limited as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021 (1 page)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 January 2021	Full accounts made up to 28 December 2019 (42 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 July 2020	Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 May 2020	Change of details for Hss Hire Service Finance Limited as a person with significant control on 5 October 2017 (2 pages)
18 September 2019	Full accounts made up to 29 December 2018 (40 pages)
19 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
15 January 2019	Part of the property or undertaking has been released and no longer forms part of charge 006444900012 (2 pages)
3 October 2018	Full accounts made up to 30 December 2017 (35 pages)
24 July 2018	Registration of charge 006444900012, created on 10 July 2018 (79 pages)
24 July 2018	Registration of charge 006444900013, created on 10 July 2018 (24 pages)
13 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
13 July 2018	Satisfaction of charge 006444900011 in full (1 page)
21 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 006444900011 (2 pages)
21 November 2017	Part of the property or undertaking has been released and no longer forms part of charge 006444900011 (2 pages)
6 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
6 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
5 October 2017	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
5 October 2017	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
2 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 2 October 2017 (1 page)
18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
3 July 2017	Full accounts made up to 31 December 2016 (34 pages)
3 July 2017	Full accounts made up to 31 December 2016 (34 pages)
5 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 26 December 2015 (29 pages)
26 June 2016	Full accounts made up to 26 December 2015 (29 pages)
11 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (31 pages)
4 October 2015	Full accounts made up to 31 December 2014 (31 pages)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25,000,000 (4 pages)
20 July 2015	Termination of appointment of Fiona Joanne Perrin as a director on 15 May 2015 (1 page)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25,000,000 (4 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25,000,000 (4 pages)
20 July 2015	Termination of appointment of Fiona Joanne Perrin as a director on 15 May 2015 (1 page)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 25,000,000 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 25,000,000 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 25,000,000 (5 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
1 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
1 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
7 February 2014	Registration of charge 006444900011 (56 pages)
7 February 2014	Satisfaction of charge 10 in full (4 pages)
7 February 2014	Satisfaction of charge 9 in full (4 pages)
7 February 2014	Registration of charge 006444900011 (56 pages)
7 February 2014	Satisfaction of charge 9 in full (4 pages)
7 February 2014	Satisfaction of charge 10 in full (4 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
13 May 2013	Full accounts made up to 31 December 2012 (19 pages)
13 May 2013	Full accounts made up to 31 December 2012 (19 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 10 (19 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 10 (19 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
8 May 2012	Full accounts made up to 31 December 2011 (20 pages)
8 May 2012	Full accounts made up to 31 December 2011 (20 pages)
3 January 2012	Termination of appointment of David Downie as a director (1 page)
3 January 2012	Termination of appointment of David Downie as a director (1 page)
19 December 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
12 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Ms Fiona Joanne Perrin on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Ms Fiona Joanne Perrin on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr John Bruce Gill on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr David Stewart Downie on 15 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Mr Patrick Mark Hartrey on 15 August 2011 (1 page)
15 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr John Bruce Gill on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr David Stewart Downie on 15 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Mr Patrick Mark Hartrey on 15 August 2011 (1 page)
4 May 2011	Full accounts made up to 31 December 2010 (20 pages)
4 May 2011	Full accounts made up to 31 December 2010 (20 pages)
26 April 2011	Appointment of Ms Fiona Joanne Perrin as a director (2 pages)
26 April 2011	Termination of appointment of Philip Wolff as a director (1 page)
26 April 2011	Appointment of Ms Fiona Joanne Perrin as a director (2 pages)
26 April 2011	Termination of appointment of Philip Wolff as a director (1 page)
28 March 2011	Termination of appointment of Bradley Palmer as a director (1 page)
28 March 2011	Termination of appointment of Bradley Palmer as a director (1 page)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
22 June 2010	Full accounts made up to 31 December 2009 (20 pages)
22 June 2010	Full accounts made up to 31 December 2009 (20 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
26 November 2009	Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 (1 page)
7 August 2009	Return made up to 08/07/09; full list of members (4 pages)
7 August 2009	Return made up to 08/07/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 31 December 2008 (21 pages)
11 June 2009	Full accounts made up to 31 December 2008 (21 pages)
2 June 2009	Secretary appointed mr patrick mark hartrey (1 page)
2 June 2009	Appointment terminated secretary john gill (1 page)
2 June 2009	Secretary appointed mr patrick mark hartrey (1 page)
2 June 2009	Appointment terminated secretary john gill (1 page)
30 March 2009	Secretary appointed mr john bruce gill (1 page)
30 March 2009	Appointment terminated secretary stephen trowbridge (1 page)
30 March 2009	Secretary appointed mr john bruce gill (1 page)
30 March 2009	Appointment terminated secretary stephen trowbridge (1 page)
4 March 2009	Director appointed mr john bruce gill (2 pages)
4 March 2009	Director appointed mr john bruce gill (2 pages)
20 January 2009	Secretary appointed mr stephen neil trowbridge (1 page)
20 January 2009	Appointment terminated director andrew galbraith (1 page)
20 January 2009	Appointment terminated secretary andrew galbraith (1 page)
20 January 2009	Secretary appointed mr stephen neil trowbridge (1 page)
20 January 2009	Appointment terminated director andrew galbraith (1 page)
20 January 2009	Appointment terminated secretary andrew galbraith (1 page)
12 November 2008	Full accounts made up to 31 December 2007 (25 pages)
12 November 2008	Full accounts made up to 31 December 2007 (25 pages)
5 September 2008	Return made up to 08/07/08; full list of members (4 pages)
5 September 2008	Return made up to 08/07/08; full list of members (4 pages)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (2 pages)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (2 pages)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (2 pages)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (2 pages)
29 April 2008	Appointment terminated director kay monnington (1 page)
29 April 2008	Director appointed mr andrew james galbraith (1 page)
29 April 2008	Director appointed mr david stewart downie (1 page)
29 April 2008	Secretary appointed mr andrew james galbraith (1 page)
29 April 2008	Appointment terminated secretary kay monnington (1 page)
29 April 2008	Appointment terminated director kay monnington (1 page)
29 April 2008	Director appointed mr andrew james galbraith (1 page)
29 April 2008	Director appointed mr david stewart downie (1 page)
29 April 2008	Secretary appointed mr andrew james galbraith (1 page)
29 April 2008	Appointment terminated secretary kay monnington (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
20 August 2007	Declaration of assistance for shares acquisition (22 pages)
20 August 2007	Declaration of assistance for shares acquisition (22 pages)
20 August 2007	Declaration of assistance for shares acquisition (22 pages)
20 August 2007	Declaration of assistance for shares acquisition (22 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 August 2007	Particulars of mortgage/charge (10 pages)
1 August 2007	Particulars of mortgage/charge (17 pages)
1 August 2007	Particulars of mortgage/charge (10 pages)
1 August 2007	Particulars of mortgage/charge (17 pages)
13 July 2007	Return made up to 08/07/07; full list of members (2 pages)
13 July 2007	Return made up to 08/07/07; full list of members (2 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned;director resigned (1 page)
13 June 2007	Accounts made up to 31 December 2006 (27 pages)
13 June 2007	Accounts made up to 31 December 2006 (27 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
20 September 2006	Accounts made up to 31 December 2005 (26 pages)
20 September 2006	Accounts made up to 31 December 2005 (26 pages)
13 July 2006	Return made up to 08/07/06; full list of members (3 pages)
13 July 2006	Return made up to 08/07/06; full list of members (3 pages)
12 September 2005	Accounts made up to 31 December 2004 (25 pages)
12 September 2005	Accounts made up to 31 December 2004 (25 pages)
18 August 2005	Declaration of assistance for shares acquisition (29 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2005	Declaration of assistance for shares acquisition (29 pages)
18 August 2005	Declaration of assistance for shares acquisition (29 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2005	Declaration of assistance for shares acquisition (29 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (8 pages)
11 August 2005	Particulars of mortgage/charge (8 pages)
9 August 2005	Particulars of mortgage/charge (9 pages)
9 August 2005	Particulars of mortgage/charge (9 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
29 July 2005	Return made up to 08/07/05; full list of members (3 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Return made up to 08/07/05; full list of members (3 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
28 February 2005	Auditor's resignation (1 page)
28 February 2005	Auditor's resignation (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
19 January 2005	Accounts made up to 31 December 2003 (25 pages)
19 January 2005	Accounts made up to 31 December 2003 (25 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 September 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 August 2004	New secretary appointed (4 pages)
17 August 2004	New secretary appointed (4 pages)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
14 February 2004	Registered office changed on 14/02/04 from: 4-5 grosvenor place london SW1X 7DL (1 page)
14 February 2004	Registered office changed on 14/02/04 from: 4-5 grosvenor place london SW1X 7DL (1 page)
6 February 2004	Particulars of mortgage/charge (10 pages)
6 February 2004	Particulars of mortgage/charge (10 pages)
2 February 2004	Particulars of mortgage/charge (12 pages)
2 February 2004	Particulars of mortgage/charge (12 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (5 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (5 pages)
27 January 2004	New director appointed (3 pages)
25 January 2004	Memorandum and Articles of Association (11 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2004	Memorandum and Articles of Association (11 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
13 January 2004	Re-registration of Memorandum and Articles (10 pages)
13 January 2004	Application for reregistration from PLC to private (1 page)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
13 January 2004	Re-registration of Memorandum and Articles (10 pages)
13 January 2004	Application for reregistration from PLC to private (1 page)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
4 August 2003	Return made up to 08/07/03; full list of members (11 pages)
4 August 2003	Return made up to 08/07/03; full list of members (11 pages)
16 May 2003	Accounts made up to 31 December 2002 (25 pages)
16 May 2003	Accounts made up to 31 December 2002 (25 pages)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
4 August 2002	Return made up to 08/07/02; full list of members (11 pages)
4 August 2002	Return made up to 08/07/02; full list of members (11 pages)
2 May 2002	Accounts made up to 31 December 2001 (25 pages)
2 May 2002	Accounts made up to 31 December 2001 (25 pages)
18 April 2002	Memorandum and Articles of Association (27 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2002	Memorandum and Articles of Association (27 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
1 August 2001	Return made up to 08/07/01; full list of members (9 pages)
1 August 2001	Return made up to 08/07/01; full list of members (9 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
4 May 2001	Accounts made up to 31 December 2000 (23 pages)
4 May 2001	Accounts made up to 31 December 2000 (23 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
11 September 2000	New director appointed (3 pages)
11 September 2000	New director appointed (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
21 July 2000	Return made up to 08/07/00; full list of members (8 pages)
21 July 2000	Return made up to 08/07/00; full list of members (8 pages)
22 May 2000	Accounts made up to 31 December 1999 (22 pages)
22 May 2000	Accounts made up to 31 December 1999 (22 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
2 August 1999	Return made up to 08/07/99; full list of members (10 pages)
2 August 1999	Return made up to 08/07/99; full list of members (10 pages)
5 June 1999	Accounts made up to 31 December 1998 (22 pages)
5 June 1999	Accounts made up to 31 December 1998 (22 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
5 October 1998	Memorandum and Articles of Association (13 pages)
5 October 1998	Memorandum and Articles of Association (13 pages)
12 August 1998	Particulars of contract relating to shares (4 pages)
12 August 1998	Ad 22/07/98--------- £ si [email protected]=11193852 £ ic 13806148/25000000 (2 pages)
12 August 1998	Particulars of contract relating to shares (4 pages)
12 August 1998	Ad 22/07/98--------- £ si [email protected]=11193852 £ ic 13806148/25000000 (2 pages)
5 August 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 1998	Nc inc already adjusted 22/07/98 (1 page)
26 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1998	Nc inc already adjusted 22/07/98 (1 page)
26 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Accounts made up to 31 December 1997 (22 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Accounts made up to 31 December 1997 (22 pages)
14 July 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 1997	Accounts made up to 31 December 1996 (22 pages)
26 June 1997	Accounts made up to 31 December 1996 (22 pages)
17 July 1996	Accounts made up to 31 December 1995 (22 pages)
17 July 1996	Return made up to 08/07/96; full list of members (10 pages)
17 July 1996	Accounts made up to 31 December 1995 (22 pages)
17 July 1996	Return made up to 08/07/96; full list of members (10 pages)
13 May 1996	Memorandum and Articles of Association (5 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1996	Memorandum and Articles of Association (5 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
24 July 1995	Accounts made up to 31 December 1994 (23 pages)
24 July 1995	Return made up to 08/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 1995	Accounts made up to 31 December 1994 (23 pages)
24 July 1995	Return made up to 08/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
26 July 1994	Accounts made up to 31 December 1993 (23 pages)
26 July 1994	Accounts made up to 31 December 1993 (23 pages)
26 July 1993	Accounts made up to 31 December 1992 (23 pages)
26 July 1993	Return made up to 08/07/93; full list of members (9 pages)
26 July 1993	Accounts made up to 31 December 1992 (23 pages)
26 July 1993	Return made up to 08/07/93; full list of members (9 pages)
17 May 1993	Registered office changed on 17/05/93 from: 25 willow lane mitcham surrey CR4 4TS (1 page)
17 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1993	Registered office changed on 17/05/93 from: 25 willow lane mitcham surrey CR4 4TS (1 page)
17 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1992	New director appointed (4 pages)
29 October 1992	New director appointed (4 pages)
8 October 1992	Memorandum and Articles of Association (6 pages)
8 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1992	Memorandum and Articles of Association (6 pages)
8 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1992	Accounts made up to 31 December 1991 (22 pages)
11 August 1992	New director appointed (2 pages)
11 August 1992	Return made up to 08/07/92; no change of members (6 pages)
11 August 1992	Accounts made up to 31 December 1991 (22 pages)
11 August 1992	New director appointed (2 pages)
11 August 1992	Return made up to 08/07/92; no change of members (6 pages)
1 April 1992	Director resigned (2 pages)
1 April 1992	Director resigned (2 pages)
12 February 1992	New director appointed (2 pages)
12 February 1992	New director appointed (2 pages)
10 December 1991	New director appointed (2 pages)
10 December 1991	New director appointed (2 pages)
16 July 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 July 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 July 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 July 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 July 1991	Declaration on reregistration from private to PLC (1 page)
12 July 1991	Auditor's report (1 page)
12 July 1991	Balance Sheet (1 page)
12 July 1991	Auditor's statement (1 page)
12 July 1991	Re-registration of Memorandum and Articles (9 pages)
12 July 1991	Application for reregistration from private to PLC (1 page)
12 July 1991	Declaration on reregistration from private to PLC (1 page)
12 July 1991	Auditor's report (1 page)
12 July 1991	Balance Sheet (1 page)
12 July 1991	Auditor's statement (1 page)
12 July 1991	Re-registration of Memorandum and Articles (9 pages)
12 July 1991	Application for reregistration from private to PLC (1 page)
30 June 1991	Accounts made up to 31 December 1990 (22 pages)
30 June 1991	Return made up to 10/05/91; full list of members (7 pages)
30 June 1991	Accounts made up to 31 December 1990 (22 pages)
30 June 1991	Return made up to 10/05/91; full list of members (7 pages)
11 March 1991	Director resigned;new director appointed (2 pages)
11 March 1991	Director resigned;new director appointed (2 pages)
14 February 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 February 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1990	Accounts made up to 31 December 1989 (27 pages)
6 November 1990	Accounts made up to 31 December 1989 (27 pages)
29 March 1990	Director resigned;new director appointed (2 pages)
29 March 1990	Director resigned;new director appointed (2 pages)
1 November 1989	Director resigned;new director appointed (2 pages)
1 November 1989	Director resigned;new director appointed (2 pages)
24 October 1989	Full group accounts made up to 31 December 1988 (25 pages)
24 October 1989	Full group accounts made up to 31 December 1988 (25 pages)
20 April 1989	New director appointed (6 pages)
20 April 1989	New director appointed (6 pages)
7 March 1989	Full group accounts made up to 31 December 1987 (24 pages)
7 March 1989	Full group accounts made up to 31 December 1987 (24 pages)
4 May 1988	Secretary resigned;new secretary appointed (2 pages)
4 May 1988	Secretary resigned;new secretary appointed (2 pages)
22 September 1987	Accounts made up to 31 December 1986 (23 pages)
22 September 1987	Accounts made up to 31 December 1986 (23 pages)
11 August 1986	Group of companies' accounts made up to 28 September 1985 (23 pages)
11 August 1986	Return made up to 12/03/86; full list of members (4 pages)
11 August 1986	Group of companies' accounts made up to 28 September 1985 (23 pages)
11 August 1986	Return made up to 12/03/86; full list of members (4 pages)
30 July 1986	Registered office changed on 30/07/86 from: "warenne hse" 31 london rd reigate surrey (1 page)
30 July 1986	Registered office changed on 30/07/86 from: "warenne hse" 31 london rd reigate surrey (1 page)
8 May 1985	Annual return made up to 13/03/85 (3 pages)
8 May 1985	Annual return made up to 13/03/85 (3 pages)
9 August 1978	Company name changed\certificate issued on 09/08/78 (2 pages)
9 August 1978	Company name changed\certificate issued on 09/08/78 (2 pages)
2 April 1971	Company name changed\certificate issued on 02/04/71 (4 pages)
2 April 1971	Company name changed\certificate issued on 02/04/71 (2 pages)
2 April 1971	Company name changed\certificate issued on 02/04/71 (2 pages)
2 April 1971	Company name changed\certificate issued on 02/04/71 (4 pages)
2 April 1971	Company name changed\certificate issued on 02/04/71 (2 pages)
2 April 1971	Company name changed\certificate issued on 02/04/71 (2 pages)
15 December 1959	Incorporation (16 pages)
15 December 1959	Incorporation (16 pages)
7 December 1959	Registered office changed on 07/12/59 from: registered office changed (3 pages)
7 December 1959	Registered office changed on 07/12/59 from: registered office changed (3 pages)

HSS Hire Service Group Limited

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