HIVE ONLINE LIMITED
LEICESTER PACKAGING MEDIA LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WL

Company number 05007193
Status Liquidation
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address C/O FRP ADVISORY LLP ASHCROFT COURT, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Jon Frank as a director on 31 October 2016; Termination of appointment of Gary Michael Frank as a director on 31 October 2016. The most likely internet sites of HIVE ONLINE LIMITED are www.hiveonline.co.uk, and www.hive-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hive Online Limited is a Private Limited Company. The company registration number is 05007193. Hive Online Limited has been working since 06 January 2004. The present status of the company is Liquidation. The registered address of Hive Online Limited is C O Frp Advisory Llp Ashcroft Court Ervington Court Meridian Business Park Leicester Leicestershire Le19 1wl. . JACKSON, Jonathan David is a Secretary of the company. JACKSON, Jonathan David is a Director of the company. MERCER, Merric Peter Lewis is a Director of the company. TURAKHIA, Keran Julian is a Director of the company. Secretary TURAKHIA, Caroline Nicola has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director FRANK, Gary Michael has been resigned. Director FRANK, Jon has been resigned. Director KERR, Peter has been resigned. Director TURAKHIA, Caroline Nicola has been resigned. Director WILKINSON, Grant Cameron has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JACKSON, Jonathan David
Appointed Date: 31 August 2006
Director
JACKSON, Jonathan David
Appointed Date: 31 August 2006
63 years old
Director
MERCER, Merric Peter Lewis
Appointed Date: 31 August 2006
64 years old
Director
TURAKHIA, Keran Julian
Appointed Date: 06 January 2004
59 years old

Resigned Directors

Secretary
TURAKHIA, Caroline Nicola
Resigned: 31 August 2006
Appointed Date: 06 January 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
FRANK, Gary Michael
Resigned: 31 October 2016
Appointed Date: 20 September 2007
66 years old
Director
FRANK, Jon
Resigned: 31 October 2016
Appointed Date: 20 September 2007
61 years old
Director
KERR, Peter
Resigned: 12 July 2011
Appointed Date: 20 September 2007
68 years old
Director
TURAKHIA, Caroline Nicola
Resigned: 31 August 2006
Appointed Date: 06 January 2004
62 years old
Director
WILKINSON, Grant Cameron
Resigned: 25 October 2013
Appointed Date: 20 September 2007
86 years old

Persons With Significant Control

Encore Capital Xx Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIVE ONLINE LIMITED Events

20 Mar 2017
Confirmation statement made on 12 January 2017 with updates
20 Mar 2017
Termination of appointment of Jon Frank as a director on 31 October 2016
20 Mar 2017
Termination of appointment of Gary Michael Frank as a director on 31 October 2016
29 Jun 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 241.28
28 Jun 2016
Change of share class name or designation
...
... and 64 more events
10 Jan 2006
Return made up to 06/01/06; full list of members
19 Dec 2005
Total exemption full accounts made up to 31 January 2005
07 Mar 2005
Return made up to 06/01/05; full list of members
26 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

HIVE ONLINE LIMITED Charges

3 February 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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