INTERBULK (UK) HOLDINGS LIMITED
HULL UNITED TRANSPORT INTERNATIONAL LIMITED YARDBRACE GROUP LIMITED HILLGATE (148) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4AE

Company number 03998320
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 4 BEACON WAY, HULL, HU3 4AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of INTERBULK (UK) HOLDINGS LIMITED are www.interbulkukholdings.co.uk, and www.interbulk-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Interbulk Uk Holdings Limited is a Private Limited Company. The company registration number is 03998320. Interbulk Uk Holdings Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Interbulk Uk Holdings Limited is 4 Beacon Way Hull Hu3 4ae. . DEN HARTOGH, Klaas Pieter is a Director of the company. PAAPE, Abraham Cornelius is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary LLOYD, Geraint Wynne has been resigned. Secretary MOLENAAR, Roelof has been resigned. Secretary ORVIS, Peter has been resigned. Secretary RICHARDS, Timothy John has been resigned. Secretary WILSON, Alan has been resigned. Director CARLISLE, Timothy Julian has been resigned. Director CUNNINGHAM, Scott Thomas has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director KULLBERG, Loek Frans Jacob has been resigned. Director KULLBERG, Louis Frans Jacob has been resigned. Director MARSHALL, John Neilson Adam has been resigned. Director MARTIN, Victor William has been resigned. Director MOLENAAR, Roelof has been resigned. Director MURPHY, Neil John has been resigned. Director PEARCH, Nicholas Keith has been resigned. Director RICHARDS, Timothy John has been resigned. Director ROGERS, Leslie Philip has been resigned. Director SNOOK, John Thomas has been resigned. Director STATON, Joseph Howard has been resigned. Director THOMSON, William John has been resigned. Director VAN WISSEN, Jacobus Cornelis Jozef has been resigned. Director WILSON, Alan has been resigned. Director WISE, Keith has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DEN HARTOGH, Klaas Pieter
Appointed Date: 10 March 2016
59 years old
Director
PAAPE, Abraham Cornelius
Appointed Date: 10 March 2016
65 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 31 May 2000
Appointed Date: 22 May 2000
Secretary
LLOYD, Geraint Wynne
Resigned: 09 June 2000
Appointed Date: 07 June 2000
Secretary
MOLENAAR, Roelof
Resigned: 06 June 2002
Appointed Date: 31 May 2000
Secretary
ORVIS, Peter
Resigned: 30 April 2014
Appointed Date: 11 July 2008
Secretary
RICHARDS, Timothy John
Resigned: 28 May 2004
Appointed Date: 28 June 2001
Secretary
WILSON, Alan
Resigned: 11 July 2008
Appointed Date: 28 June 2004
Director
CARLISLE, Timothy Julian
Resigned: 30 September 2007
Appointed Date: 25 April 2002
69 years old
Director
CUNNINGHAM, Scott Thomas
Resigned: 10 March 2016
Appointed Date: 18 June 2008
54 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 31 May 2000
Appointed Date: 22 May 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 31 May 2000
Appointed Date: 22 May 2000
Director
KULLBERG, Loek Frans Jacob
Resigned: 10 March 2016
Appointed Date: 10 February 2016
70 years old
Director
KULLBERG, Louis Frans Jacob
Resigned: 10 February 2016
Appointed Date: 01 November 2013
70 years old
Director
MARSHALL, John Neilson Adam
Resigned: 15 March 2007
Appointed Date: 31 May 2000
89 years old
Director
MARTIN, Victor William
Resigned: 15 March 2007
Appointed Date: 31 May 2000
87 years old
Director
MOLENAAR, Roelof
Resigned: 01 September 2001
Appointed Date: 31 May 2000
68 years old
Director
MURPHY, Neil John
Resigned: 15 March 2007
Appointed Date: 01 June 2000
62 years old
Director
PEARCH, Nicholas Keith
Resigned: 31 May 2005
Appointed Date: 28 June 2001
70 years old
Director
RICHARDS, Timothy John
Resigned: 28 May 2004
Appointed Date: 28 June 2001
69 years old
Director
ROGERS, Leslie Philip
Resigned: 15 March 2007
Appointed Date: 01 January 2006
72 years old
Director
SNOOK, John Thomas
Resigned: 15 March 2007
Appointed Date: 01 June 2000
71 years old
Director
STATON, Joseph Howard
Resigned: 31 July 2001
Appointed Date: 31 May 2000
68 years old
Director
THOMSON, William John
Resigned: 14 October 2011
Appointed Date: 10 April 2007
67 years old
Director
VAN WISSEN, Jacobus Cornelis Jozef
Resigned: 31 October 2013
Appointed Date: 10 April 2007
72 years old
Director
WILSON, Alan
Resigned: 31 March 2008
Appointed Date: 28 June 2004
66 years old
Director
WISE, Keith
Resigned: 30 April 2002
Appointed Date: 01 June 2000
80 years old

Persons With Significant Control

Mr Klass Pieter Den Hartogh
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Abraham Cornelis Paape
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

INTERBULK (UK) HOLDINGS LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2017
Memorandum and Articles of Association
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2016
Registration of charge 039983200008, created on 22 December 2016
30 Dec 2016
Registration of charge 039983200007, created on 22 December 2016
...
... and 141 more events
16 Jun 2000
Secretary resigned;director resigned
16 Jun 2000
Director resigned
13 Jun 2000
Particulars of mortgage/charge
02 Jun 2000
Company name changed hillgate (148) LIMITED\certificate issued on 02/06/00
22 May 2000
Incorporation

INTERBULK (UK) HOLDINGS LIMITED Charges

22 December 2016
Charge code 0399 8320 0008
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: N/A…
22 December 2016
Charge code 0399 8320 0007
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A. as Security Agent (As Trustee for Each of the Secured Parties)
Description: N/A…
11 April 2007
Guarantee & debenture
Delivered: 18 April 2007
Status: Satisfied on 22 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: F/H on the north side of hedon road kingston upon hull t/n…
19 September 2000
Deed of pledge of shares
Delivered: 3 October 2000
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Trustee for and on Behalfof the Finance Parties and as Joint Creditor with Each of the Other Finance Parties
Description: The original shares and the dividends any additional shares…
19 September 2000
Deed of pledge of shares
Delivered: 3 October 2000
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Trustee for and on Behalfof the Finance Parties and as Joint Creditor with Each of the Other Finance Parties
Description: The original shares and the dividends any additional shares…
9 June 2000
Deed of pledge of shares
Delivered: 22 June 2000
Status: Satisfied on 19 December 2000
Persons entitled: The Governor and Company of the Bank of Scotlandacting as Security Trustee for and on Behalf Ofthe Finance Parties
Description: The original shares and the dividends. See the mortgage…
9 June 2000
Deed of pledge of shares
Delivered: 22 June 2000
Status: Satisfied on 19 December 2000
Persons entitled: The Governor and Company of the Bank of Scotlandacting as Security Trustee for and on Behalf Ofthe Finance Parties
Description: The original shares and the dividends. See the mortgage…
9 June 2000
Guarantee & debenture
Delivered: 13 June 2000
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Agent, the Banks, the Hedging Banks and the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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