HEEREMA FABRICATION GROUP (UK) LTD
CLEVELAND

Hellopages » County Durham » Hartlepool » TS24 0RQ

Company number 01393965
Status Active
Incorporation Date 13 October 1978
Company Type Private Limited Company
Address GREENLAND ROAD, HARTLEPOOL, CLEVELAND, TS24 0RQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 8,005,000 . The most likely internet sites of HEEREMA FABRICATION GROUP (UK) LTD are www.heeremafabricationgroupuk.co.uk, and www.heerema-fabrication-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Redcar Central Rail Station is 7.8 miles; to Middlesbrough Rail Station is 8.3 miles; to Thornaby Rail Station is 10.3 miles; to Seaham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heerema Fabrication Group Uk Ltd is a Private Limited Company. The company registration number is 01393965. Heerema Fabrication Group Uk Ltd has been working since 13 October 1978. The present status of the company is Active. The registered address of Heerema Fabrication Group Uk Ltd is Greenland Road Hartlepool Cleveland Ts24 0rq. . HFG INTERNATIONAL B.V. is a Secretary of the company. HUISMAN, Peter Bernardus Laurentius, Director is a Director of the company. MATTHIJSSEN, Wilhelmus Cornelis Maria is a Director of the company. VAN BROUWERSHAVEN, Johannes Jacobus is a Director of the company. Secretary BAXTER, David Nicholas has been resigned. Secretary BLISS, Daniel James has been resigned. Secretary BOELLEN, Pieter has been resigned. Secretary NEIL, Darren has been resigned. Secretary USHER, Sheila has been resigned. Secretary VOOGEL, Aarnout Antoine has been resigned. Secretary WATSON, Keith has been resigned. Director BAAN, Marinus Cornelis has been resigned. Director BEIJNES, Peter Louis Joseph has been resigned. Director BOSMAN, Robert Jan has been resigned. Director DAMEN, Edward Willem has been resigned. Director DRENTHE, Arend Roelf has been resigned. Director KLAVER, Jan Pieter has been resigned. Director LEENHEER, Dirk has been resigned. Director NOORLANDER, Nicolaas has been resigned. Director VAN DER WERF, Douwe Gerrit Hubertus has been resigned. Director VAN ECK, Peter has been resigned. Director VINKESTEIJN, Martinus Gerardus Franciscus has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HFG INTERNATIONAL B.V.
Appointed Date: 12 October 2012
Director
HUISMAN, Peter Bernardus Laurentius, Director
Appointed Date: 01 August 2013
55 years old
Director
MATTHIJSSEN, Wilhelmus Cornelis Maria
Appointed Date: 01 April 2010
74 years old
Director
VAN BROUWERSHAVEN, Johannes Jacobus
Appointed Date: 01 August 2013
64 years old

Resigned Directors

Secretary
BAXTER, David Nicholas
Resigned: 30 June 1998
Appointed Date: 31 January 1996
Secretary
BLISS, Daniel James
Resigned: 30 July 1999
Appointed Date: 17 February 1999
Secretary
BOELLEN, Pieter
Resigned: 31 January 1996
Appointed Date: 24 May 1994
Secretary
NEIL, Darren
Resigned: 12 October 2012
Appointed Date: 01 November 2003
Secretary
USHER, Sheila
Resigned: 24 May 1994
Secretary
VOOGEL, Aarnout Antoine
Resigned: 17 February 1999
Appointed Date: 30 June 1998
Secretary
WATSON, Keith
Resigned: 22 September 2003
Appointed Date: 09 August 1999
Director
BAAN, Marinus Cornelis
Resigned: 12 April 1995
88 years old
Director
BEIJNES, Peter Louis Joseph
Resigned: 01 March 1998
77 years old
Director
BOSMAN, Robert Jan
Resigned: 01 January 1999
Appointed Date: 08 April 1998
70 years old
Director
DAMEN, Edward Willem
Resigned: 01 February 1997
81 years old
Director
DRENTHE, Arend Roelf
Resigned: 06 March 2013
Appointed Date: 01 December 2003
66 years old
Director
KLAVER, Jan Pieter
Resigned: 01 April 2010
Appointed Date: 01 January 2005
61 years old
Director
LEENHEER, Dirk
Resigned: 20 November 2000
Appointed Date: 08 April 1998
66 years old
Director
NOORLANDER, Nicolaas
Resigned: 31 December 2004
Appointed Date: 01 January 2003
72 years old
Director
VAN DER WERF, Douwe Gerrit Hubertus
Resigned: 30 November 2003
Appointed Date: 01 January 1999
70 years old
Director
VAN ECK, Peter
Resigned: 01 August 2003
Appointed Date: 01 February 1997
67 years old
Director
VINKESTEIJN, Martinus Gerardus Franciscus
Resigned: 31 May 2013
Appointed Date: 16 April 2013
63 years old

HEEREMA FABRICATION GROUP (UK) LTD Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Mar 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 8,005,000
19 Apr 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 8,005,000
...
... and 150 more events
25 Apr 1989
Return made up to 05/08/88; full list of members
22 Mar 1988
Return made up to 18/11/87; full list of members
22 Mar 1988
Full group accounts made up to 31 December 1986
19 Feb 1987
Group of companies' accounts made up to 31 December 1985
19 Feb 1987
Return made up to 23/11/86; full list of members

HEEREMA FABRICATION GROUP (UK) LTD Charges

17 March 1994
Guarantee and debenture
Delivered: 24 March 1994
Status: Satisfied on 17 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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