HAAS GROUP INTERNATIONAL SCM LIMITED
CRAWLEY AEROPIA LIMITED AEROCONTRACTS CHEMICALS LIMITED UMECO (ACQUISITIONS NO. 1) LIMITED TRUSHELFCO (NO.2411) LIMITED

Hellopages » West Sussex » Crawley » RH10 9TY

Company number 03601549
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address NEWTON ROAD, CRAWLEY, WEST SUSSEX, RH10 9TY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge 036015490010, created on 18 May 2016. The most likely internet sites of HAAS GROUP INTERNATIONAL SCM LIMITED are www.haasgroupinternationalscm.co.uk, and www.haas-group-international-scm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haas Group International Scm Limited is a Private Limited Company. The company registration number is 03601549. Haas Group International Scm Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Haas Group International Scm Limited is Newton Road Crawley West Sussex Rh10 9ty. . HOLLAND, John Gerald is a Secretary of the company. HOLLAND, John Gerald is a Director of the company. MURRAY, Alexander is a Director of the company. PHENNAH, Alun is a Director of the company. RENEHAN, Thomas is a Director of the company. Secretary BEAUMONT, Richard John Kirby has been resigned. Secretary BOWERS, Steven John has been resigned. Secretary GUTKNECHT, James Evan has been resigned. Secretary NECCHI, Peter has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEAUMONT, Richard John Kirby has been resigned. Director BOCK, William has been resigned. Director BOUCHER, Jonathan Freeman has been resigned. Director BUNN, Howard Martin has been resigned. Director CHOI, Dong (Alex) has been resigned. Director CRONIN, Padraig Joseph has been resigned. Director FORTIN, Thaddeus Jude has been resigned. Director GREER, Shireen Elizabeth has been resigned. Director GUTKNECHT, James Evan has been resigned. Director HANN, Greg Alan has been resigned. Director HARPUR, Brian has been resigned. Director HU, Eion has been resigned. Director KEATING, John has been resigned. Director LUTTERLOCH, Philip Courtney has been resigned. Director MOSS, Andrew Brian has been resigned. Director NECCHI, Peter has been resigned. Director PATEL, Jaiprakash has been resigned. Director RICE, Stephen John has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SNOWDON, Clive John has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director WILLARD, Dean has been resigned. Director WOOLFORD, Keith has been resigned. Director WRIGHT, Christopher John has been resigned. Director WRIGHT, Christopher John has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOLLAND, John Gerald
Appointed Date: 30 April 2015
Director
HOLLAND, John Gerald
Appointed Date: 22 September 2014
57 years old
Director
MURRAY, Alexander
Appointed Date: 30 April 2015
56 years old
Director
PHENNAH, Alun
Appointed Date: 14 January 2016
57 years old
Director
RENEHAN, Thomas
Appointed Date: 31 May 2011
62 years old

Resigned Directors

Secretary
BEAUMONT, Richard John Kirby
Resigned: 25 January 2000
Appointed Date: 10 December 1998
Secretary
BOWERS, Steven John
Resigned: 31 March 2008
Appointed Date: 25 January 2000
Secretary
GUTKNECHT, James Evan
Resigned: 30 April 2015
Appointed Date: 31 March 2008
Secretary
NECCHI, Peter
Resigned: 22 June 2005
Appointed Date: 22 May 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 December 1998
Appointed Date: 21 July 1998
Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 10 December 1998
78 years old
Director
BOCK, William
Resigned: 05 September 2014
Appointed Date: 16 April 2010
66 years old
Director
BOUCHER, Jonathan Freeman
Resigned: 02 October 2009
Appointed Date: 31 March 2008
68 years old
Director
BUNN, Howard Martin
Resigned: 21 September 2011
Appointed Date: 22 June 2010
63 years old
Director
CHOI, Dong (Alex)
Resigned: 09 May 2011
Appointed Date: 16 April 2010
61 years old
Director
CRONIN, Padraig Joseph
Resigned: 10 December 1998
Appointed Date: 17 September 1998
56 years old
Director
FORTIN, Thaddeus Jude
Resigned: 31 December 2014
Appointed Date: 31 March 2008
66 years old
Director
GREER, Shireen Elizabeth
Resigned: 28 February 2014
Appointed Date: 09 May 2011
50 years old
Director
GUTKNECHT, James Evan
Resigned: 30 April 2015
Appointed Date: 31 March 2008
75 years old
Director
HANN, Greg Alan
Resigned: 31 March 2015
Appointed Date: 22 September 2014
71 years old
Director
HARPUR, Brian
Resigned: 22 May 2001
Appointed Date: 12 June 2000
60 years old
Director
HU, Eion
Resigned: 02 October 2009
Appointed Date: 31 March 2008
50 years old
Director
KEATING, John
Resigned: 09 May 2011
Appointed Date: 19 May 2000
71 years old
Director
LUTTERLOCH, Philip Courtney
Resigned: 31 May 2008
Appointed Date: 01 January 2006
65 years old
Director
MOSS, Andrew Brian
Resigned: 31 March 2008
Appointed Date: 10 September 1999
69 years old
Director
NECCHI, Peter
Resigned: 03 June 2008
Appointed Date: 22 May 2001
71 years old
Director
PATEL, Jaiprakash
Resigned: 30 June 2000
Appointed Date: 10 September 1999
62 years old
Director
RICE, Stephen John
Resigned: 31 May 2008
Appointed Date: 01 July 1999
66 years old
Director
ROBERTSON, Douglas Grant
Resigned: 31 March 2008
Appointed Date: 30 July 2007
71 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 17 September 1998
Appointed Date: 21 July 1998
64 years old
Director
SNOWDON, Clive John
Resigned: 31 March 2008
Appointed Date: 10 December 1998
72 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 10 December 1998
Appointed Date: 17 September 1998
59 years old
Director
WILLARD, Dean
Resigned: 02 October 2009
Appointed Date: 31 March 2008
79 years old
Director
WOOLFORD, Keith
Resigned: 31 October 2001
Appointed Date: 19 May 2000
63 years old
Director
WRIGHT, Christopher John
Resigned: 21 September 2011
Appointed Date: 22 June 2010
58 years old
Director
WRIGHT, Christopher John
Resigned: 15 October 2001
Appointed Date: 01 July 1999
58 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 17 September 1998
Appointed Date: 21 July 1998
62 years old

Persons With Significant Control

Haas Tcm Group Of The Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAAS GROUP INTERNATIONAL SCM LIMITED Events

28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
02 Jun 2016
Registration of charge 036015490010, created on 18 May 2016
08 Feb 2016
Appointment of Mr Alun Phennah as a director on 14 January 2016
05 Jan 2016
Satisfaction of charge 7 in full
...
... and 150 more events
21 Sep 1998
Director resigned
21 Sep 1998
Director resigned
21 Sep 1998
New director appointed
21 Sep 1998
New director appointed
21 Jul 1998
Incorporation

HAAS GROUP INTERNATIONAL SCM LIMITED Charges

18 May 2016
Charge code 0360 1549 0010
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 April 2013
Charge code 0360 1549 0009
Delivered: 1 May 2013
Status: Satisfied on 5 January 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
10 July 2012
Charge of deposit
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £228,000 and all amounts in the future…
1 February 2012
Debenture
Delivered: 16 February 2012
Status: Satisfied on 5 January 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
6 December 2010
Rent deposit deed
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Stanley Gibbons Limited
Description: The companys interest in the deposit account see image for…
8 March 2010
All assets debenture
Delivered: 27 March 2010
Status: Satisfied on 3 February 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 December 2009
Debenture
Delivered: 15 January 2010
Status: Satisfied on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
An omnibus guarantee and set-off agreement
Delivered: 20 May 2008
Status: Satisfied on 16 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 November 2006
A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997,
Delivered: 29 November 2006
Status: Satisfied on 16 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997
Delivered: 22 July 2004
Status: Satisfied on 16 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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