HELLY-HANSEN (U.K.) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG8 6AT
Company number 00791202
Status Active
Incorporation Date 7 February 1964
Company Type Private Limited Company
Address UNIT G3(A) BIRKBECK HOUSE, COLLIERS WAY PHOENIX PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 528,141 ; Full accounts made up to 31 December 2014. The most likely internet sites of HELLY-HANSEN (U.K.) LIMITED are www.hellyhansenuk.co.uk, and www.helly-hansen-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Helly Hansen U K Limited is a Private Limited Company. The company registration number is 00791202. Helly Hansen U K Limited has been working since 07 February 1964. The present status of the company is Active. The registered address of Helly Hansen U K Limited is Unit G3 A Birkbeck House Colliers Way Phoenix Park Nottingham Nottinghamshire Ng8 6at. . BARNES, Piers is a Secretary of the company. BARNES, Piers is a Director of the company. MATHESON, Wilhelm is a Director of the company. WILEY, David is a Director of the company. Secretary FJELD, Lars-Petter has been resigned. Secretary GOSIEWSKI, Tadek Alan has been resigned. Secretary JENSSEN, Per Anton has been resigned. Secretary KYLSTAD, Frithjof has been resigned. Secretary MALPAS-SANDS, Clive Edward has been resigned. Director FJELD, Lars-Petter has been resigned. Director FJELD, Lars-Petter has been resigned. Director GOSIEWSKI, Tadek Alan has been resigned. Director HEGBOM, Borre has been resigned. Director HOGBERG, Knut Are has been resigned. Director JENSSEN, Per Anton has been resigned. Director KROGSTAD, Espen has been resigned. Director KYLSTAD, Frithjof has been resigned. Director LEAVER, John has been resigned. Director MALPAS-SANDS, Clive Edward has been resigned. Director SKRANING, Gyrd has been resigned. Director WEISS, Jorgen has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BARNES, Piers
Appointed Date: 01 September 2009
Director
BARNES, Piers
Appointed Date: 30 September 2006
52 years old
Director
MATHESON, Wilhelm
Appointed Date: 31 March 2015
54 years old
Director
WILEY, David
Appointed Date: 01 September 2009
55 years old

Resigned Directors

Secretary
FJELD, Lars-Petter
Resigned: 29 May 1998
Appointed Date: 05 December 1995
Secretary
GOSIEWSKI, Tadek Alan
Resigned: 06 July 1993
Secretary
JENSSEN, Per Anton
Resigned: 21 September 1995
Appointed Date: 06 July 1993
Secretary
KYLSTAD, Frithjof
Resigned: 01 September 2009
Appointed Date: 01 June 1998
Secretary
MALPAS-SANDS, Clive Edward
Resigned: 05 December 1995
Appointed Date: 22 September 1995
Director
FJELD, Lars-Petter
Resigned: 21 September 1995
Appointed Date: 30 April 1995
59 years old
Director
FJELD, Lars-Petter
Resigned: 29 May 1998
Appointed Date: 30 April 1995
59 years old
Director
GOSIEWSKI, Tadek Alan
Resigned: 06 July 1993
74 years old
Director
HEGBOM, Borre
Resigned: 01 September 2009
Appointed Date: 13 June 2007
54 years old
Director
HOGBERG, Knut Are
Resigned: 31 March 2015
Appointed Date: 06 February 2009
53 years old
Director
JENSSEN, Per Anton
Resigned: 21 September 1995
Appointed Date: 06 July 1993
84 years old
Director
KROGSTAD, Espen
Resigned: 22 August 2013
Appointed Date: 01 September 2009
67 years old
Director
KYLSTAD, Frithjof
Resigned: 30 April 1995
75 years old
Director
LEAVER, John
Resigned: 30 September 2006
Appointed Date: 19 November 1993
74 years old
Director
MALPAS-SANDS, Clive Edward
Resigned: 30 April 1997
Appointed Date: 22 September 1995
81 years old
Director
SKRANING, Gyrd
Resigned: 30 April 1995
87 years old
Director
WEISS, Jorgen
Resigned: 13 June 2007
Appointed Date: 30 September 2006
64 years old

HELLY-HANSEN (U.K.) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 528,141
09 Oct 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Registration of charge 007912020009, created on 2 September 2015
05 Aug 2015
Registration of charge 007912020008, created on 22 July 2015
...
... and 122 more events
23 Sep 1986
Director resigned;new director appointed
15 Aug 1986
Secretary resigned;new secretary appointed;director resigned
27 May 1986
Accounts for a medium company made up to 31 December 1985
27 May 1986
Return made up to 05/05/86; full list of members
07 Feb 1964
Certificate of incorporation

HELLY-HANSEN (U.K.) LIMITED Charges

2 September 2015
Charge code 0079 1202 0009
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Nordea Finans Norge As
Description: Contains fixed charge…
22 July 2015
Charge code 0079 1202 0008
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Nordea Finans Norge As
Description: Contains fixed charge…
27 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Fixed and floating charge over the undertaking and all…
31 August 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Fixed and floating charge over the undertaking and all…
29 April 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 30 August 2012
Persons entitled: Dnb Nor Bank Asa
Description: Land investments plant and machinery credit balances book…
5 June 1997
Debenture
Delivered: 17 June 1997
Status: Satisfied on 24 April 2009
Persons entitled: Chase Manhattan International Limited(As Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
16 March 1989
Single debenture
Delivered: 20 March 1989
Status: Satisfied on 24 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1987
Debenture
Delivered: 17 February 1987
Status: Satisfied on 24 April 2001
Persons entitled: Christiania Bank Oc Kreditkasse.
Description: (1) f/h land k/a land on the north west side of college…
9 October 1980
Legal mortgage
Delivered: 23 October 1980
Status: Satisfied on 14 August 1987
Persons entitled: National Westminster Bank PLC
Description: Offices and warehouses at college street, kempston…

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