H & R CORRUGATED LIMITED
ESSEX

Hellopages » Essex » Basildon » SS11 7AT

Company number 01640727
Status Active
Incorporation Date 3 June 1982
Company Type Private Limited Company
Address 12 STATION COURT, STATION, APPROACH, WICKFORD, ESSEX, SS11 7AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of H & R CORRUGATED LIMITED are www.hrcorrugated.co.uk, and www.h-r-corrugated.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Corrugated Limited is a Private Limited Company. The company registration number is 01640727. H R Corrugated Limited has been working since 03 June 1982. The present status of the company is Active. The registered address of H R Corrugated Limited is 12 Station Court Station Approach Wickford Essex Ss11 7at. . HOY, Harry William is a Secretary of the company. BENNETTS, Kelly Emma is a Director of the company. BIDWELL, Claire Rela is a Director of the company. HOY, Deborah Elizabeth is a Director of the company. HOY, Harry William is a Director of the company. Director HOY, Stephanie Ellen Rela has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOY, Harry William
Director
BENNETTS, Kelly Emma
Appointed Date: 21 June 1995
52 years old
Director
BIDWELL, Claire Rela
Appointed Date: 21 June 1995
51 years old
Director
HOY, Deborah Elizabeth
Appointed Date: 23 December 2010
64 years old
Director
HOY, Harry William

80 years old

Resigned Directors

Director
HOY, Stephanie Ellen Rela
Resigned: 22 June 1995
75 years old

Persons With Significant Control

Mr Harry William Hoy
Notified on: 21 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

H & R CORRUGATED LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Director's details changed for Kelly Emma Bennetts on 12 November 2014
...
... and 104 more events
12 Feb 1987
Return made up to 31/12/84; full list of members
12 Feb 1987
Return made up to 31/12/84; full list of members
03 Nov 1986
Declaration of satisfaction of mortgage/charge
01 Jul 1985
Memorandum and Articles of Association
03 Jun 1982
Certificate of incorporation

H & R CORRUGATED LIMITED Charges

29 November 1995
Legal mortgage
Delivered: 13 December 1995
Status: Satisfied on 9 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at oak road south hadleigh essex and…
24 July 1991
Guarantee
Delivered: 1 August 1991
Status: Satisfied on 2 February 1995
Persons entitled: Stephanie Ellen Rela Hoy Harry William Hoy
Description: Freehold premises at oak road south hadleigh benfleet…
24 July 1991
Debenture
Delivered: 1 August 1991
Status: Satisfied on 2 February 1995
Persons entitled: Harry William Hoy Stephanie Ellen Rela Hoy
Description: F/Hold premises at oak road south hadleigh, benfleet, essex…
8 November 1990
Debenture in respect of new indebtedness
Delivered: 16 November 1990
Status: Satisfied on 22 May 1992
Persons entitled: Cundell Corrugated Limited
Description: (See 395 for details). Fixed and floating charges over the…
19 July 1989
Guarantee & debenture
Delivered: 27 July 1989
Status: Satisfied on 2 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Factory premises at oak road south hadleigh essex.
16 February 1988
Guarantee & debenture
Delivered: 22 February 1988
Status: Satisfied on 22 October 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1987
Guarantee & debenture
Delivered: 24 December 1987
Status: Satisfied on 22 October 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1985
Debenture
Delivered: 20 January 1985
Status: Satisfied on 28 June 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 1984
Guarantee & debenture
Delivered: 6 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

H & R CONTRACTORS LTD H & R CONTRACTS LIMITED H & R COSTA LIMITED H & R DESIGNS LTD H & R DEVELOPMENTS CENTRAL LIMITED H & R DEVELOPMENTS LIMITED H & R ESTATES LLP