A. HAK INDUSTRIAL SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 1PF
Company number 02644794
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address BARTFIELDS, 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50,100 . The most likely internet sites of A. HAK INDUSTRIAL SERVICES LIMITED are www.ahakindustrialservices.co.uk, and www.a-hak-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. A Hak Industrial Services Limited is a Private Limited Company. The company registration number is 02644794. A Hak Industrial Services Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of A Hak Industrial Services Limited is Bartfields 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. . ROTSCHEID, Leonard Willem Eduard is a Secretary of the company. ROBBE, Johan Herman is a Director of the company. SCHEPERS, Harm Lambertus is a Director of the company. Secretary COTTINGHAM, Julie has been resigned. Secretary DONOVAN, Peter John has been resigned. Secretary HUIKESHOVEN, Salvatore Benoit Cxhretien has been resigned. Secretary PAYNE, Nicola has been resigned. Secretary VAN GEENHUIZEN, Marie Christien has been resigned. Secretary VERITY, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINGWOOD, David John has been resigned. Director SCHOMPER, Christiaan Willem has been resigned. Director VAN GEENHUIZEN, Willem Dinant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROTSCHEID, Leonard Willem Eduard
Appointed Date: 01 May 2012
Director
ROBBE, Johan Herman
Appointed Date: 01 January 2001
63 years old
Director
SCHEPERS, Harm Lambertus
Appointed Date: 01 May 2012
63 years old

Resigned Directors

Secretary
COTTINGHAM, Julie
Resigned: 01 May 1994
Appointed Date: 08 October 1991
Secretary
DONOVAN, Peter John
Resigned: 02 March 1998
Appointed Date: 09 May 1994
Secretary
HUIKESHOVEN, Salvatore Benoit Cxhretien
Resigned: 01 January 2007
Appointed Date: 04 March 1998
Secretary
PAYNE, Nicola
Resigned: 24 August 2004
Appointed Date: 01 July 2003
Secretary
VAN GEENHUIZEN, Marie Christien
Resigned: 01 May 2012
Appointed Date: 14 December 2006
Secretary
VERITY, David
Resigned: 30 June 2003
Appointed Date: 01 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1991
Appointed Date: 11 September 1991
Director
COLLINGWOOD, David John
Resigned: 31 December 2001
Appointed Date: 08 October 1991
77 years old
Director
SCHOMPER, Christiaan Willem
Resigned: 01 January 2001
Appointed Date: 01 April 1992
65 years old
Director
VAN GEENHUIZEN, Willem Dinant
Resigned: 01 May 2012
Appointed Date: 15 November 1991
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1991
Appointed Date: 11 September 1991

A. HAK INDUSTRIAL SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 11 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50,100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to C/O Bartfields 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 8 December 2014
...
... and 79 more events
25 Oct 1991
Secretary resigned;new secretary appointed
25 Oct 1991
Director resigned;new director appointed
25 Oct 1991
Registered office changed on 25/10/91 from: 2 baches st london N1 6UB
22 Oct 1991
Company name changed expandkey LIMITED\certificate issued on 23/10/91
11 Sep 1991
Incorporation

A. HAK INDUSTRIAL SERVICES LIMITED Charges

19 January 2000
Debenture
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
1 April 1997
Mortgage debenture
Delivered: 7 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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