HOEBEEK (U.K) LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2HG

Company number 03938525
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2HG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Termination of appointment of Jason Yao Hung Tsai as a director on 28 April 2016. The most likely internet sites of HOEBEEK (U.K) LIMITED are www.hoebeekuk.co.uk, and www.hoebeek-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brough Rail Station is 2.9 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoebeek U K Limited is a Private Limited Company. The company registration number is 03938525. Hoebeek U K Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Hoebeek U K Limited is Westwood House Annie Med Lane South Cave Brough North Humberside Hu15 2hg. . MYUKOFFICE LTD is a Secretary of the company. HOEBEEK, Rudi is a Director of the company. Secretary BOTTOMLEY, Paul has been resigned. Secretary HOEBEEK, Kristiaan Roger Benedikt has been resigned. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Director BOTTOMLEY, Paul has been resigned. Director FERGUSON, William James has been resigned. Director JONES, David has been resigned. Director TSAI, Jason Yao Hung has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 04 September 2009
Director
HOEBEEK, Rudi
Appointed Date: 03 March 2000
64 years old

Resigned Directors

Secretary
BOTTOMLEY, Paul
Resigned: 31 August 2007
Appointed Date: 03 March 2000
Secretary
HOEBEEK, Kristiaan Roger Benedikt
Resigned: 04 September 2009
Appointed Date: 01 September 2007
Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 03 March 2000
Appointed Date: 02 March 2000
Director
BOTTOMLEY, Paul
Resigned: 31 August 2007
Appointed Date: 03 March 2000
67 years old
Director
FERGUSON, William James
Resigned: 03 March 2000
Appointed Date: 02 March 2000
79 years old
Director
JONES, David
Resigned: 20 August 2014
Appointed Date: 03 March 2000
69 years old
Director
TSAI, Jason Yao Hung
Resigned: 28 April 2016
Appointed Date: 03 March 2000
60 years old

Persons With Significant Control

Hoebeek Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOEBEEK (U.K) LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 May 2016
Accounts for a small company made up to 31 August 2015
29 Apr 2016
Termination of appointment of Jason Yao Hung Tsai as a director on 28 April 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20,000
02 Sep 2015
Accounts for a small company made up to 31 August 2014
...
... and 60 more events
22 Mar 2001
New director appointed
09 Mar 2000
Secretary resigned
09 Mar 2000
Registered office changed on 09/03/00 from: 23 keytes lane barford warwick warwickshire CV35 8EP
09 Mar 2000
Director resigned
02 Mar 2000
Incorporation

HOEBEEK (U.K) LIMITED Charges

9 November 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…

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