HEEREMA HARTLEPOOL LIMITED
CLEVELAND GROOTCON (U.K.) LIMITED

Hellopages » County Durham » Hartlepool » TS24 0RQ

Company number 01287666
Status Active
Incorporation Date 24 November 1976
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-five 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 HARTLEPOOL LIMITED are www.heeremahartlepool.co.uk, and www.heerema-hartlepool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one 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 Hartlepool Limited is a Private Limited Company. The company registration number is 01287666. Heerema Hartlepool Limited has been working since 24 November 1976. The present status of the company is Active. The registered address of Heerema Hartlepool Limited is Greenland Road Hartlepool Cleveland Ts24 0rq. . HEEREMA FABRICATION GROUP (UK) LIMITED is a Secretary of the company. HUISMAN, Peter Bernardus Laurentius, Director is a Director of the company. LLOYD, Alan Francis 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 BERNART, Cornelis has been resigned. Director BERNART, Cornelius has been resigned. Director DAMEN, Edward Willem has been resigned. Director DIXON, Thomas Brian has been resigned. Director FAHY, William Gerard has been resigned. Director LEENHEER, Dirk has been resigned. Director MORAN, Francis Joseph Anthony has been resigned. Director NEGENMAN, Casper Joseph has been resigned. Director PRESTON, Stephen John has been resigned. Director SCOTT, Steven James has been resigned. Director STURMAN, John has been resigned. Director HEEREMA FABRICATION GROUP UK LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HEEREMA FABRICATION GROUP (UK) LIMITED
Appointed Date: 12 October 2012
Director
HUISMAN, Peter Bernardus Laurentius, Director
Appointed Date: 01 August 2013
55 years old
Director
LLOYD, Alan Francis
Appointed Date: 01 July 2011
68 years old
Director
MATTHIJSSEN, Wilhelmus Cornelis Maria
Appointed Date: 10 August 2010
75 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: 25 July 1995
Secretary
WATSON, Keith
Resigned: 22 September 2003
Appointed Date: 09 August 1999
Director
BAAN, Marinus Cornelis
Resigned: 12 April 1995
88 years old
Director
BERNART, Cornelis
Resigned: 31 March 2008
Appointed Date: 20 November 2000
81 years old
Director
BERNART, Cornelius
Resigned: 01 July 1999
Appointed Date: 12 April 1995
81 years old
Director
DAMEN, Edward Willem
Resigned: 01 February 1997
Appointed Date: 12 April 1995
81 years old
Director
DIXON, Thomas Brian
Resigned: 01 September 2006
Appointed Date: 20 November 2000
82 years old
Director
FAHY, William Gerard
Resigned: 08 December 2008
Appointed Date: 08 September 2006
72 years old
Director
LEENHEER, Dirk
Resigned: 20 November 2000
Appointed Date: 08 April 1998
66 years old
Director
MORAN, Francis Joseph Anthony
Resigned: 10 August 2010
Appointed Date: 08 September 2006
73 years old
Director
NEGENMAN, Casper Joseph
Resigned: 04 December 1992
79 years old
Director
PRESTON, Stephen John
Resigned: 27 September 2000
Appointed Date: 01 July 1999
74 years old
Director
SCOTT, Steven James
Resigned: 18 March 1999
Appointed Date: 01 February 1997
75 years old
Director
STURMAN, John
Resigned: 31 July 1996
74 years old
Director
HEEREMA FABRICATION GROUP UK LTD
Resigned: 26 August 2013
Appointed Date: 08 December 2008

HEEREMA HARTLEPOOL LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Apr 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 155 more events
23 Mar 1988
Return made up to 06/08/87; full list of members
17 Mar 1988
Full accounts made up to 31 December 1986
19 Feb 1987
Full accounts made up to 31 December 1985
19 Feb 1987
Return made up to 07/08/86; full list of members
24 Nov 1976
Certificate of incorporation

HEEREMA HARTLEPOOL LIMITED 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…
3 September 1980
Floating charge
Delivered: 4 September 1980
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company (see doc M21…
3 September 1980
Assignment
Delivered: 4 September 1980
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company (see doc M20…
3 September 1980
Assignment
Delivered: 4 September 1980
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: All the companys right title and interest in and to the…
3 September 1980
Assignment
Delivered: 4 September 1980
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: All the companys right title and interest in & to all…
16 August 1978
Assignment
Delivered: 24 August 1978
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to from time to time becoming due…

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