HSS HIRE SERVICE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00644490 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 1959 |
| Age | 64 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
HSS HIRE SERVICE GROUP LIMITED is an active private limited company with number 00644490. It was incorporated 64 years, 4 months, 26 days ago, on 15 December 1959. The company address is Building 2, Think Park Building 2, Think Park, Manchester, M17 1FQ, England.
Company Charges
A registered charge
Created on 16 Nov 2021
Delivered on 22 Nov 2021
Status outstanding
Persons Entitled
National Westminster Bank PLC as Security Trustee
Short 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.
Transactions
A registered charge
Created on 10 Jul 2018
Delivered on 24 Jul 2018
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Transactions
A registered charge
Created on 10 Jul 2018
Delivered on 24 Jul 2018
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Short 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.
Transactions
A registered charge
Created on 06 Feb 2014
Delivered on 07 Feb 2014
Status fully-satisfied
Persons Entitled
U.S.Bank Trustees Limited (As Security Agent)
Short 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.
Transactions
Security agreement
Created on 25 Oct 2012
Delivered on 02 Nov 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Amount Secured
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
Short 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.
Transactions
A charge on shares
Created on 25 Oct 2012
Delivered on 02 Nov 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent
Amount Secured
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
Short Particulars
The shares,the derivative assets and all dividends interest and other income see image for full details.
Transactions
Legal charge
Created on 15 Dec 2011
Delivered on 19 Dec 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
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
Short Particulars
First fixed charge all investments see image for full details.
Transactions
Legal charge over shares
Created on 04 May 2010
Delivered on 19 May 2010
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
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
Short 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.
Transactions
Share charge
Created on 27 Jul 2007
Delivered on 01 Aug 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (Security Agent)
Amount Secured
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
Short Particulars
The shares, the derivative assets, all dividends,. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 27 Jul 2007
Delivered on 01 Aug 2007
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (Security Agent)
Amount Secured
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
Short 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.
Transactions
Mortgage
Created on 05 Aug 2005
Delivered on 11 Aug 2005
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. as Security Agent for and on Behalf of the Secured Parties
Amount Secured
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
Short 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.
Transactions
Debenture
Created on 05 Aug 2005
Delivered on 09 Aug 2005
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. as Security Agent for and on Behalf of the Secured Parties
Amount Secured
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
Short 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.
Transactions
Mortgage
Created on 20 Jan 2004
Delivered on 06 Feb 2004
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. as Security Agent
Amount Secured
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
Short 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.
Transactions
Security accession deed (in relation to a debenture dated 15 december 2003)
Created on 20 Jan 2004
Delivered on 02 Feb 2004
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. (As Security Agent)
Amount Secured
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
Short 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.
Transactions
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