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HSS INTERNATIONAL (HOLDINGS) LIMITED

Learn more about HSS INTERNATIONAL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, LS6 1PF

HSS INTERNATIONAL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00479164
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.06
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.12.22
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1978.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.28
LOMBARD NORTH CONTROL PLC
MARINE MORTGAGE. - Outstanding on 1990.02.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.01.31

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 78400
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SECRETARY APPOINTED MRS MARGARET JOYCE TAYLOR
Form type: AP03
Date: 2015.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXIS TAYLOR
Form type: TM02
Date: 2015.11.10
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF
Form type: AD01
Date: 2014.12.08
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL TAYLOR / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, C/O BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU
Form type: 287
Date: 2008.11.25
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, C/O BDO STOY HAYWARD LLP, 6TH FLOOR 1 CITY SQUARE, LEEDS, WEST YORKSHIRE LS1 2DP
Form type: 287
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, C/O BDO STOY HAYWARD, CHARTERED ACCOUNTANTS, YORKSHIRE HOUSE GREEK STREET, LEEDS LS1 5ST
Form type: 287
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/02
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.11.14
£2.95
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S366A DISP HOLDING AGM 15/08/02
Form type: ELRES
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: ELRES
Document description: S386 DISP APP AUDS 15/08/02
Document type: ANNOTATION
Date: 2002.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/08/02
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2002.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31

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Company directors and board members:

MARGARET JOYCE TAYLOR (current)
Secretary, 2015.11.05
ST STEPHEN'S HOUSE 2 MAIN ROAD NEWPORT , BROUGH
HU15 2PP, NORTH HUMBERSIDE
ENGLAND
ALAN PAUL TAYLOR (current)
Director, COMPANY DIRECTOR, 1992.10.26
ST STEPHENS HOUSE 2 MAIN ROAD NEWPORT , BROUGH
HU15 2PP, EAST YORKSHIRE
ALAN PAUL TAYLOR (resigned)
Secretary, 1992.10.26 - 1999.03.03
ST STEPHENS HOUSE 2 MAIN ROAD NEWPORT , BROUGH
HU15 2PP, EAST YORKSHIRE
ALEXIS ALLAN TAYLOR (resigned)
Secretary, 2003.12.12 - 2015.11.05
WILTON HOUSE FARM BIELBY , YORK
YO42 4JW
MARGARET JOYCE TAYLOR (resigned)
Secretary, 1999.03.03 - 2003.12.12
ST. STEPHEN'S HOUSE MAIN ROAD, NEWPORT , BROUGH
HU15 2PP, EAST YORKSHIRE
BEATRICE RUTH TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1998.10.30
GALLIOTS HUMBER VIEW , SWANLAND
HU14, NORTH HUMBERSIDE
MARGARET JOYCE TAYLOR (resigned)
Director, SOLICITOR, 1992.10.26 - 1999.03.03
ST. STEPHEN'S HOUSE MAIN ROAD, NEWPORT , BROUGH
HU15 2PP, EAST YORKSHIRE

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Information about the Private Limited Company HSS INTERNATIONAL (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data