HIBERNIA ATLANTIC (UK) LIMITED
LONDON CVC ACQUISITION COMPANY (UK) LIMITED BROOMCO (2976) LIMITED

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Company number 04513136
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address GROUND FLOOR, ONE, GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017; Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017; Appointment of Michael Thomas Sicoli as a director on 9 January 2017. The most likely internet sites of HIBERNIA ATLANTIC (UK) LIMITED are www.hiberniaatlanticuk.co.uk, and www.hibernia-atlantic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibernia Atlantic Uk Limited is a Private Limited Company. The company registration number is 04513136. Hibernia Atlantic Uk Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Hibernia Atlantic Uk Limited is Ground Floor One George Yard London England Ec3v 9df. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. CALDER, JR, Richard Darnell is a Director of the company. MCKEE, Christopher Turing is a Director of the company. SICOLI, Michael Thomas is a Director of the company. Secretary KELLIHER, Micheal has been resigned. Secretary MCKENNA, Fiona has been resigned. Secretary PRENETTA, James has been resigned. Secretary ROMAN, Richard has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director PETERSON, Kenneth has been resigned. Director PRINCE, Jonathan Edward has been resigned. Director THORVARDARSON, Bjarni Kristian has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2002
Director
CALDER, JR, Richard Darnell
Appointed Date: 09 January 2017
62 years old
Director
MCKEE, Christopher Turing
Appointed Date: 09 January 2017
57 years old
Director
SICOLI, Michael Thomas
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
KELLIHER, Micheal
Resigned: 09 January 2017
Appointed Date: 30 December 2008
Secretary
MCKENNA, Fiona
Resigned: 30 December 2008
Appointed Date: 01 October 2005
Secretary
PRENETTA, James
Resigned: 09 January 2017
Appointed Date: 03 February 2004
Secretary
ROMAN, Richard
Resigned: 17 December 2002
Appointed Date: 11 September 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 16 August 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 16 August 2002
Director
PETERSON, Kenneth
Resigned: 09 January 2017
Appointed Date: 11 September 2002
73 years old
Director
PRINCE, Jonathan Edward
Resigned: 17 September 2013
Appointed Date: 16 December 2003
62 years old
Director
THORVARDARSON, Bjarni Kristian
Resigned: 09 January 2017
Appointed Date: 19 August 2004
59 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Kenneth Peterson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIBERNIA ATLANTIC (UK) LIMITED Events

24 Feb 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017
09 Feb 2017
Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017
09 Feb 2017
Appointment of Michael Thomas Sicoli as a director on 9 January 2017
09 Feb 2017
Appointment of Christopher Turing Mckee as a director on 9 January 2017
09 Feb 2017
Termination of appointment of James Prenetta as a secretary on 9 January 2017
...
... and 84 more events
09 Dec 2002
Secretary resigned;director resigned
14 Nov 2002
Accounting reference date extended from 31/08/03 to 31/12/03
30 Sep 2002
Registered office changed on 30/09/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Sep 2002
Company name changed broomco (2976) LIMITED\certificate issued on 23/09/02
16 Aug 2002
Incorporation

HIBERNIA ATLANTIC (UK) LIMITED Charges

9 January 2017
Charge code 0451 3136 0009
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Keybank National Association
Description: Contains fixed charge…
31 May 2016
Charge code 0451 3136 0008
Delivered: 6 June 2016
Status: Satisfied on 12 January 2017
Persons entitled: Mufg Union Bank, N.A.
Description: Contains fixed charge…
31 May 2016
Charge code 0451 3136 0007
Delivered: 6 June 2016
Status: Satisfied on 12 January 2017
Persons entitled: Mufg Union Bank, N.A.
Description: Land and buildings on the south west side of wight moss way…
16 March 2015
Charge code 0451 3136 0006
Delivered: 24 March 2015
Status: Satisfied on 1 June 2016
Persons entitled: Fortress Credit Corp.
Description: Land and buildings on the south west side of wight moss way…
24 December 2012
Charge over shares
Delivered: 11 January 2013
Status: Satisfied on 1 June 2016
Persons entitled: Bridge Bank, National Association
Description: As a continuing security for the payment and discharge of…
24 December 2012
Charge over shares
Delivered: 11 January 2013
Status: Satisfied on 1 June 2016
Persons entitled: Fortress Credit Corp.
Description: As a continuing security for the payment and discharge of…
24 December 2012
Security agreement
Delivered: 10 January 2013
Status: Satisfied on 1 June 2016
Persons entitled: Bridge Bank National Association (As Agent for the Secured Parties)
Description: F/H property k/a land and buildings on the wight south west…
24 December 2012
Security agreement
Delivered: 10 January 2013
Status: Satisfied on 1 June 2016
Persons entitled: Fortress Credit Corp (As Agent for the Secured Parties)
Description: F/H property k/a land and buildings on the south west side…
30 October 2009
Charge of deposit
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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