HULTAFORS GROUP UK LIMITED
HOLMFIRTH SNICKERS WORKWEAR LIMITED SNICKERS ORIGINAL LIMITED

Hellopages » West Yorkshire » Kirklees » HD9 4DS

Company number 01952599
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address UNIT N3, MELTHAM MILLS INDUSTRIAL ESTATE, HOLMFIRTH, WEST YORKSHIRE, HD9 4DS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Director's details changed for Mr David Daniel Clark on 17 January 2017; Termination of appointment of Alexander Georg Wennergren Helm as a director on 1 January 2017; Appointment of Mr Ole Kristian Joedahl as a director on 1 January 2017. The most likely internet sites of HULTAFORS GROUP UK LIMITED are www.hultaforsgroupuk.co.uk, and www.hultafors-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Hultafors Group Uk Limited is a Private Limited Company. The company registration number is 01952599. Hultafors Group Uk Limited has been working since 04 October 1985. The present status of the company is Active. The registered address of Hultafors Group Uk Limited is Unit N3 Meltham Mills Industrial Estate Holmfirth West Yorkshire Hd9 4ds. . BARNES, Margaret Gillespie Whitelaw is a Secretary of the company. CLARK, David Daniel is a Director of the company. EDWINSON, Bengt Peter is a Director of the company. JOEDAHL, Ole Kristian is a Director of the company. Secretary CARTER, Anthony Philip has been resigned. Secretary PEEL, David John has been resigned. Director ADEBERG, Jerker has been resigned. Director ANDERSSON, Peter has been resigned. Director CADOGAN, Richard Alexander has been resigned. Director CARTER, Edmund Brian has been resigned. Director DUNNE, Francis has been resigned. Director FISHER, Peter Allen has been resigned. Director ISRAELSSON, Leif Gunnar has been resigned. Director ISRAELSSON, Leif Gunnar has been resigned. Director JAGNEFALT, Bo Tore Ingemar has been resigned. Director JONDRING, Leif Willy has been resigned. Director MACKEN, David has been resigned. Director PEEL, David John has been resigned. Director THOMAS, Christopher David Michael has been resigned. Director UHRBOM, Fredrik has been resigned. Director VIIO, Matti has been resigned. Director WENNERGREN HELM, Alexander Georg has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BARNES, Margaret Gillespie Whitelaw
Appointed Date: 17 March 2005
Director
CLARK, David Daniel

67 years old
Director
EDWINSON, Bengt Peter
Appointed Date: 22 October 2013
57 years old
Director
JOEDAHL, Ole Kristian
Appointed Date: 01 January 2017
54 years old

Resigned Directors

Secretary
CARTER, Anthony Philip
Resigned: 17 March 2005
Appointed Date: 29 June 1995
Secretary
PEEL, David John
Resigned: 29 June 1995
Director
ADEBERG, Jerker
Resigned: 06 February 2006
Appointed Date: 06 June 2003
73 years old
Director
ANDERSSON, Peter
Resigned: 27 October 2010
Appointed Date: 09 January 2009
52 years old
Director
CADOGAN, Richard Alexander
Resigned: 09 January 2009
Appointed Date: 01 April 2003
71 years old
Director
CARTER, Edmund Brian
Resigned: 30 November 2002
Appointed Date: 15 October 1993
98 years old
Director
DUNNE, Francis
Resigned: 06 March 1997
73 years old
Director
FISHER, Peter Allen
Resigned: 24 October 2011
Appointed Date: 09 January 2009
79 years old
Director
ISRAELSSON, Leif Gunnar
Resigned: 09 January 2009
Appointed Date: 19 March 2008
68 years old
Director
ISRAELSSON, Leif Gunnar
Resigned: 31 March 2002
Appointed Date: 16 September 2001
68 years old
Director
JAGNEFALT, Bo Tore Ingemar
Resigned: 24 October 2011
Appointed Date: 27 October 2010
76 years old
Director
JONDRING, Leif Willy
Resigned: 06 March 1997
Appointed Date: 15 February 1996
81 years old
Director
MACKEN, David
Resigned: 09 January 2009
Appointed Date: 06 September 2006
64 years old
Director
PEEL, David John
Resigned: 29 June 1995
69 years old
Director
THOMAS, Christopher David Michael
Resigned: 09 January 2009
Appointed Date: 01 April 2003
68 years old
Director
UHRBOM, Fredrik
Resigned: 22 October 2013
Appointed Date: 09 January 2009
54 years old
Director
VIIO, Matti
Resigned: 06 June 2003
86 years old
Director
WENNERGREN HELM, Alexander Georg
Resigned: 01 January 2017
Appointed Date: 26 April 2012
51 years old

Persons With Significant Control

Mr David Daniel Clark
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HULTAFORS GROUP UK LIMITED Events

18 Jan 2017
Director's details changed for Mr David Daniel Clark on 17 January 2017
10 Jan 2017
Termination of appointment of Alexander Georg Wennergren Helm as a director on 1 January 2017
10 Jan 2017
Appointment of Mr Ole Kristian Joedahl as a director on 1 January 2017
20 Oct 2016
Satisfaction of charge 5 in full
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
...
... and 124 more events
02 Feb 1987
Secretary resigned;new secretary appointed
24 Nov 1986
Return made up to 23/09/86; full list of members
08 May 1986
New director appointed
18 Nov 1985
Company name changed\certificate issued on 18/11/85
04 Oct 1985
Incorporation

HULTAFORS GROUP UK LIMITED Charges

27 June 2000
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 12 July 2000
Status: Satisfied on 20 October 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed equitable charge all debts purchased or purported to…
31 October 1997
Fixed charge on purchased debts which fail to vest
Delivered: 4 November 1997
Status: Satisfied on 21 November 2008
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
2 October 1995
Debenture
Delivered: 14 October 1995
Status: Satisfied on 21 November 2008
Persons entitled: The Trustees of the J.D. Clark No. 1 Settlement
Description: Fixed and floating charges over the undertaking and all…
3 August 1987
Legal charge
Delivered: 4 August 1987
Status: Satisfied on 21 November 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1275 stratford road, hall green…
7 November 1985
Fixed and floating charge
Delivered: 11 November 1985
Status: Satisfied on 8 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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