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HSS HIRE SERVICE GROUP LIMITED

Learn more about HSS HIRE SERVICE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS

HSS HIRE SERVICE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00644490
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.15
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT)
- Outstanding on 2014.02.07

List of company documents:

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DIRECTOR APPOINTED MS FIONA JOANNE PERRIN
Form type: AP01
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE
Form type: TM01
Date: 2016.04.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2015.10.02
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 25000000
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APPOINTMENT TERMINATED, DIRECTOR FIONA PERRIN
Form type: TM01
Date: 2015.07.20
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
Form type: AP01
Date: 2014.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006444900011
Form type: MR01
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.07
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.02
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE
Form type: TM01
Date: 2012.01.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.19
£2.95
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JOANNE PERRIN / 15/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVIES / 15/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE GILL / 15/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 15/08/2011
Form type: CH01
Date: 2011.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARK HARTREY / 15/08/2011
Form type: CH03
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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DIRECTOR APPOINTED MS FIONA JOANNE PERRIN
Form type: AP01
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLFF
Form type: TM01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER
Form type: TM01
Date: 2011.03.28
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARK HARTREY / 11/11/2009
Form type: CH03
Date: 2009.11.26
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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SECRETARY APPOINTED MR PATRICK MARK HARTREY
Form type: 288a
Date: 2009.06.02
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APPOINTMENT TERMINATED SECRETARY JOHN GILL
Form type: 288b
Date: 2009.06.02
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SECRETARY APPOINTED MR JOHN BRUCE GILL
Form type: 288a
Date: 2009.03.30
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APPOINTMENT TERMINATED SECRETARY STEPHEN TROWBRIDGE
Form type: 288b
Date: 2009.03.30
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DIRECTOR APPOINTED MR JOHN BRUCE GILL
Form type: 288a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GALBRAITH
Form type: 288b
Date: 2009.01.20
£2.95
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SECRETARY APPOINTED MR STEPHEN NEIL TROWBRIDGE
Form type: 288a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW GALBRAITH
Form type: 288b
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: 403b
Date: 2008.06.03
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: 403b
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR KAY MONNINGTON
Form type: 288b
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH
Form type: 288a
Date: 2008.04.29
£2.95
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SECRETARY APPOINTED MR ANDREW JAMES GALBRAITH
Form type: 288a
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED MR DAVID STEWART DOWNIE
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY KAY MONNINGTON
Form type: 288b
Date: 2008.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.08.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.20

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Company directors and board members:

PATRICK MARK HARTREY (current)
Secretary, CHARTERED SECRETARY, 2009.06.02
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
JOHN BRUCE GILL (current)
Director, FINANCE DIRECTOR, 2009.02.23
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
FIONA JOANNE PERRIN (current)
Director, 2016.05.11
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
ANDREW GALBRAITH (resigned)
Secretary, FINANCE DIRECTOR, 2008.04.17 - 2009.01.06
24 CONNAUGHT ROAD , TEDDINGTON
TW11 0PS, MIDDLESEX
JOHN BRUCE GILL (resigned)
Secretary, FINANCE DIRECTOR, 2009.03.04 - 2009.06.02
NOBLES CHURCH LANE , SARRATT
WD3 6HJ, HERTFORDSHIRE
PETER CALLESON JONES (resigned)
Secretary, 1992.07.08 - 2004.05.03
14 MIDWAY , SUTTON
SM3 9EL, SURREY
KAYTE FRANCES MONNINGTON (resigned)
Secretary, COMPANY DIRECTOR, 2007.06.15 - 2008.04.16
HAWTHORN HOUSE OFF STOCKS ROAD ALFRICK , WORCESTER
WR6 5HD, WORCESTERSHIRE
STEPHEN NEIL TROWBRIDGE (resigned)
Secretary, ACCOUNTANT, 2009.01.14 - 2009.03.04
25 WILLOW LANE , MITCHAM
CR4 4TS, SURREY
UK
ROBERT GORDON WILSON (resigned)
Secretary, CO DIRECTOR & CO SECRETARY, 2004.01.20 - 2007.06.15
STRUAN FARINGDON ROAD FRILFORD HEATH , ABINGDON
OX13 6QJ, OXFORDSHIRE
CLIVE BECK (resigned)
Director, 1992.07.08 - 1992.10.06
2 PARKSIDE GARDENS WIMBLEDON , LONDON
SW19 5EY
GEORGE MATHIESON BOYLE (resigned)
Director, COMPANY DIRECTOR, 1993.05.07 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
ROBERT DAVID BRERETON (resigned)
Director, IT DIRECTOR, 1996.01.02 - 2005.03.19
133 SHIRLEY CHURCH ROAD , CROYDON
CR0 5AG
JOHN CHRISTOPHER DAVIES (resigned)
Director, BUSINESSMAN, 2007.06.15 - 2015.09.28
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
DAVID STEWART DOWNIE (resigned)
Director, BRANCH DIRECTOR, 2008.04.17 - 2011.12.31
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
IAIN ROGER DYE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2004.01.19
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
LISTER ANTHONY FIELDING (resigned)
Director, 1992.07.08 - 2004.11.24
STILLWATER BARN WICKHURST FARM , LAMBERHURST
TN3 8BH, KENT
ANDREW GALBRAITH (resigned)
Director, FINANCE DIRECTOR, 2008.04.17 - 2009.01.06
24 CONNAUGHT ROAD , TEDDINGTON
TW11 0PS, MIDDLESEX
BRIAN MICHAEL HARTIGAN (resigned)
Director, 1992.07.08 - 2000.04.10
145 WINKWORTH ROAD , BANSTEAD
SM7 2JP, SURREY
JOHN CHARLES IVEY (resigned)
Director, COMPANY DIRECTOR, 1993.05.07 - 2004.01.19
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
MARTIN ALAN KNOTT (resigned)
Director, OPERATIONS DIRECTOR, 1995.05.01 - 2004.01.19
137 MELLOR ROAD , ASHTON UNDER LYNE
OL6 6RW, LANCASHIRE
JOHN ROGER MARSHALL (resigned)
Director, ENGINEER, 1992.10.01 - 1993.05.07
24 ALBERT ROAD , TEDDINGTON
TW11 0BD, MIDDLESEX
ALAN JOHN MAYHEW (resigned)
Director, OPERATIONS DIRECTOR SOUTH, 1995.05.01 - 1998.05.22
6 TILBURSTON COTTAGES TILBURSTON HILL ROAD , GODSTONE
RH9 8LX, SURREY
KAYTE FRANCES MONNINGTON (resigned)
Director, COMPANY DIRECTOR, 2007.06.15 - 2008.04.16
HAWTHORN HOUSE OFF STOCKS ROAD ALFRICK , WORCESTER
WR6 5HD, WORCESTERSHIRE
PAUL LAURENCE NOLAN (resigned)
Director, 2004.01.19 - 2006.09.20
BRIDGEND HOUSE 18 GOLDRINGS ROAD , OXSHOTT
KT22 0QR, SURREY
ROBIN STUART CHARLES NOTLEY (resigned)
Director, 2001.04.02 - 2005.01.06
13 HIGH STREET , LEWKNOR
OX49 5TH, OXFORDSHIRE
BRADLEY REGAN LEONARD PALMER (resigned)
Director, FINANCE DIRECTOR, 2008.01.28 - 2011.03.28
11 ST MARGARETS DRIVE , TWICKENHAM
TW1 1QL, MIDDLESEX
FIONA JOANNE PERRIN (resigned)
Director, SALES & MARKETING DIRECTOR, 2011.04.21 - 2015.05.15
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS
LINDSAY POSTON (resigned)
Director, 2004.01.19 - 2007.06.15
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
ROGER NORMAN SAINSBURY (resigned)
Director, 1992.07.08 - 1993.05.07
88 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QA
PAUL EDMUND SMEETH (resigned)
Director, COMPANY DIRECTOR, 1993.05.07 - 2001.06.27
THE GARDENERS COTTAGE GREATFORD , STAMFORD
PE9 4QA, LINCOLNSHIRE
BERNARD GERARD FRANCES SMITH (resigned)
Director, SALES DIRECTOR, 2000.01.04 - 2003.09.05
BEECHWOOD 4 CLARE CLOSE , WEST BYFLEET
KT14 6RD, SURREY
DAVID MICHAEL TAYLOR (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.05.07 - 1998.12.10
16 CHEVIOT ROAD HAZEL GROVE , STOCKPORT
SK7 5BH, CHESHIRE
PETER NIGEL THOMAS (resigned)
Director, ACCOUNTANT, 1992.07.08 - 2004.01.19
14 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
RICHARD PETER TICKNER (resigned)
Director, 2002.04.02 - 2004.01.19
ROOKLANDS ROOKCROSS LANE WEST GRINSTEAD , HORSHAM
RH13 8LL, WEST SUSSEX
STEPHEN NEIL TROWBRIDGE (resigned)
Director, 2014.06.16 - 2016.04.20
25 WILLOW LANE MITCHAM , SURREY
CR4 4TS

Companies near to HSS HIRE SERVICE GROUP ltd.

Information about the Private Limited Company HSS HIRE SERVICE GROUP 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: 2016.05.25. Reload the data