HCF-LENNOX LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 8HH

Company number 03145125
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address HOPE PARK BUSINESS CENTRE PHASE 2, HOPE PARK, BRADFORD, WEST YORKSHIRE, ENGLAND, BD5 8HH
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Lgl Holland Bv as a director on 16 February 2017; Appointment of Mr Ricardo Bartolini Freitas as a director on 16 February 2017. The most likely internet sites of HCF-LENNOX LIMITED are www.hcflennox.co.uk, and www.hcf-lennox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Hcf Lennox Limited is a Private Limited Company. The company registration number is 03145125. Hcf Lennox Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Hcf Lennox Limited is Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire England Bd5 8hh. . ROORDA, Paul Edwin is a Secretary of the company. FREITAS, Ricardo Bartolini is a Director of the company. HAGETHORN, Erik Eduard is a Director of the company. MARKEY, James Kevin is a Director of the company. Secretary BATH, Kameljit has been resigned. Secretary BURBIDGE, Wayne Ivor has been resigned. Secretary FREEMAN, Andrew Jameson has been resigned. Secretary ROBBINS, Andrew has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BIZIOS, Harry John has been resigned. Director BOXER, Scott Jason has been resigned. Director DONNELLY JNR, Charles Eugene has been resigned. Director EDWARDS JR, Carl Elmo has been resigned. Director FERNANDEZ, Kenneth Charles has been resigned. Director JENKINS, Robert Leon has been resigned. Director MARTINO, Herve Leandre Alain has been resigned. Director MCDONOUGH, Robert Joseph has been resigned. Director NORRIS JNR, John Windsor has been resigned. Director STOLL, William F has been resigned. Director TURBARD, Alan Michael has been resigned. Director WYANT JR, Clyde William has been resigned. Director LGL HOLLAND BV has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
ROORDA, Paul Edwin
Appointed Date: 02 March 2009
Director
FREITAS, Ricardo Bartolini
Appointed Date: 16 February 2017
53 years old
Director
HAGETHORN, Erik Eduard
Appointed Date: 16 February 2017
66 years old
Director
MARKEY, James Kevin
Appointed Date: 17 December 2012
69 years old

Resigned Directors

Secretary
BATH, Kameljit
Resigned: 31 January 2006
Appointed Date: 01 October 2003
Secretary
BURBIDGE, Wayne Ivor
Resigned: 16 February 2001
Appointed Date: 10 May 1996
Secretary
FREEMAN, Andrew Jameson
Resigned: 01 October 2003
Appointed Date: 10 October 2001
Secretary
ROBBINS, Andrew
Resigned: 31 March 2009
Appointed Date: 31 January 2006
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 10 May 1996
Appointed Date: 11 January 1996
Director
BIZIOS, Harry John
Resigned: 17 December 2012
Appointed Date: 05 December 2006
75 years old
Director
BOXER, Scott Jason
Resigned: 09 November 2001
Appointed Date: 05 November 1998
75 years old
Director
DONNELLY JNR, Charles Eugene
Resigned: 27 March 2007
Appointed Date: 09 November 2001
80 years old
Director
EDWARDS JR, Carl Elmo
Resigned: 07 July 2005
Appointed Date: 09 November 2001
84 years old
Director
FERNANDEZ, Kenneth Charles
Resigned: 17 December 2012
Appointed Date: 01 February 2009
64 years old
Director
JENKINS, Robert Leon
Resigned: 05 November 1998
Appointed Date: 10 May 1996
89 years old
Director
MARTINO, Herve Leandre Alain
Resigned: 16 February 2017
Appointed Date: 17 December 2012
65 years old
Director
MCDONOUGH, Robert Joseph
Resigned: 05 December 2006
Appointed Date: 09 November 2001
66 years old
Director
NORRIS JNR, John Windsor
Resigned: 09 November 2001
Appointed Date: 10 May 1996
89 years old
Director
STOLL, William F
Resigned: 30 September 2008
Appointed Date: 07 July 2005
77 years old
Director
TURBARD, Alan Michael
Resigned: 14 November 2005
Appointed Date: 24 May 1999
75 years old
Director
WYANT JR, Clyde William
Resigned: 31 December 2000
Appointed Date: 10 May 1996
87 years old
Director
LGL HOLLAND BV
Resigned: 16 February 2017
Appointed Date: 04 November 2008
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 10 May 1996
Appointed Date: 11 January 1996
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 10 May 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Lennox International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HCF-LENNOX LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Feb 2017
Termination of appointment of Lgl Holland Bv as a director on 16 February 2017
23 Feb 2017
Appointment of Mr Ricardo Bartolini Freitas as a director on 16 February 2017
23 Feb 2017
Appointment of Mr Erik Eduard Hagethorn as a director on 16 February 2017
23 Feb 2017
Termination of appointment of Herve Leandre Alain Martino as a director on 16 February 2017
...
... and 86 more events
31 Jul 1996
Director resigned
16 May 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1996
Company name changed rbco 204 LIMITED\certificate issued on 10/05/96
11 Jan 1996
Incorporation

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