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FSS GROUP LIMITED

UK Flag Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ


FSS GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

FSS GROUP LIMITED

Private limited with Share Capital

Company is dissolved

10 May 1999

70100 Activities of head offices - Investment holding company.

Available to 30 Apr 2015. Next accounts due by 30 Jan 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JAMES GEOFFREY BILLETT Director -
MR JEFFREY KANG CHIEH LI Director -
MR JAMES GEOFFREY BILLETT Director -
Mr Paresh Sejpar Director
Ms Melanie Rachel Cox Company Secretary
Ms Vivienne Ruth Hemming Company Secretary
Ms Julianne Cheryl Jane Coutts Company Secretary
Mr Edward Corbett Spiers Director
Mr Simon Robert Edgar Tyrrell Director
Mr Richard John Amos Director
Mr Mike Kingswood Director
Mr Duncan Edward Johnson Director
Mr Neil Anthony Bass Director
Mr Richard John Amos Company Secretary
Mr David George Calder Director
Mr Simon Anthony Hunt Director
Mr Neil Anthony Bass Company Secretary
Mr Christopher John Humphrey Company Secretary
Mr John Michael Sadler Company Secretary
Mr Leslie Charles Hipwell Director
Mr Christopher David Smith Director
Mr David Hayes Company Secretary
Mr David Hayes Director
D M COMPANY SERVICES LIMITED Company Secretary
25 NOMINEES LIMITED Director
Mr Ian Nicholas Champness Director
Mr Michael Tyler Director
Mr Michael Tyler Company Secretary
Mr Michael Peter East Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

14

Type Created Registered Persons Entitled Status
Lloyds Tsb Bank PLC; SATISFIED
Lloyds Tsb Bank PLC; SATISFIED
Lloyds Tsb Bank PLC; SATISFIED
Lloyds Bank PLC; SATISFIED
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 28 November 2006 Lloyds Tsb Bank PLC; SATISFIED
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 28 November 2006 Lloyds Tsb Bank PLC; SATISFIED
A Deed Of Admission To An Omnibus Letter Of Set-off Dated 9th December 2002 Lloyds Tsb Bank PLC SATISFIED
Assignment Of Keyman Life Policy The Governor And Company Of The Bank Of Scotland SATISFIED
Assignment Of Keyman Life Policy The Governor And Company Of The Bank Of Scotland SATISFIED
Assignment Of Keyman Life Policy The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Royal Bank Investments Limited; As Security Trustee For And On Behalf Of The Investors (Asdefin SATISFIED
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 28th November 2006 Lloyds Tsb Bank PLC; SATISFIED
Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£6,603,000.00 -£6,602,000.00 -£6,704,000.00 -£6,824,000.00 -£6,951,000.00
Total Current Liabilities £6,616,000.00 £6,723,000.00 £6,824,000.00 £6,848,000.00 £6,974,000.00
Total Current Assets £24,000.00 £132,000.00 £131,000.00 £35,000.00 £34,000.00
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