HULLDEAN LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 6JH
Company number 03100940
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 6 BIRNAM CLOSE, RIPLEY, WOKING, SURREY, GU23 6JH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of HULLDEAN LIMITED are www.hulldean.co.uk, and www.hulldean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.9 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hulldean Limited is a Private Limited Company. The company registration number is 03100940. Hulldean Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Hulldean Limited is 6 Birnam Close Ripley Woking Surrey Gu23 6jh. . NIELSEN, Mogens Junker is a Director of the company. Secretary HALSEY, Michael John has been resigned. Secretary REBEIZ, Natalie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
NIELSEN, Mogens Junker
Appointed Date: 02 November 1995
69 years old

Resigned Directors

Secretary
HALSEY, Michael John
Resigned: 31 August 2008
Appointed Date: 05 August 1998
Secretary
REBEIZ, Natalie
Resigned: 05 August 1998
Appointed Date: 02 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1995
Appointed Date: 12 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Mr Mogens Junker Nielson
Notified on: 2 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HULLDEAN LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Apr 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
28 May 2015
Total exemption full accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 45 more events
14 Mar 1996
Accounting reference date notified as 31/12
14 Nov 1995
New secretary appointed
14 Nov 1995
Secretary resigned;director resigned;new director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
12 Sep 1995
Incorporation

HULLDEAN LIMITED Charges

4 March 1997
Deed of charge over credit balances
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit being all sums of money in…

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