HESCO HOLDINGS LIMITED
LEEDS HESELDEN HOLDINGS LIMITED FLINT MILL LIMITED AREALSO LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0NP

Company number 07611937
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address UNIT 41 KNOWSTHORPE WAY, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 076119370002, created on 3 October 2016. The most likely internet sites of HESCO HOLDINGS LIMITED are www.hescoholdings.co.uk, and www.hesco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Hesco Holdings Limited is a Private Limited Company. The company registration number is 07611937. Hesco Holdings Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Hesco Holdings Limited is Unit 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire Ls9 0np. . HUGHES, Michael is a Secretary of the company. HUGHES, Michael is a Director of the company. RODENBURG, Michael is a Director of the company. VOLPI, Michele is a Director of the company. Director FOSTER, Jacqueline Ethel has been resigned. Director GUNBY, Linda Louise has been resigned. Director HESELDEN, Beverley has been resigned. Director HESELDEN, Julie Anne has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUGHES, Michael
Appointed Date: 19 October 2011
Director
HUGHES, Michael
Appointed Date: 01 August 2011
65 years old
Director
RODENBURG, Michael
Appointed Date: 07 July 2016
62 years old
Director
VOLPI, Michele
Appointed Date: 07 July 2016
61 years old

Resigned Directors

Director
FOSTER, Jacqueline Ethel
Resigned: 07 July 2016
Appointed Date: 19 October 2011
75 years old
Director
GUNBY, Linda Louise
Resigned: 07 July 2016
Appointed Date: 19 October 2011
71 years old
Director
HESELDEN, Beverley
Resigned: 07 July 2016
Appointed Date: 19 October 2011
65 years old
Director
HESELDEN, Julie Anne
Resigned: 07 July 2016
Appointed Date: 19 October 2011
67 years old
Director
ROUND, Jonathon Charles
Resigned: 01 August 2011
Appointed Date: 21 April 2011
66 years old

HESCO HOLDINGS LIMITED Events

20 Oct 2016
Memorandum and Articles of Association
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2016
Registration of charge 076119370002, created on 3 October 2016
19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 1,010.00
...
... and 43 more events
23 Aug 2011
Registered office address changed from Unit 37 Knowsthorpe Gate Cross Green Industrial Estate Leeds West Yorkshire LS9 0NP United Kingdom on 23 August 2011
03 Aug 2011
Appointment of Mr Michael Hughes as a director
03 Aug 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 August 2011
02 Aug 2011
Termination of appointment of Jonathon Round as a director
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HESCO HOLDINGS LIMITED Charges

3 October 2016
Charge code 0761 1937 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A.
Description: Contains fixed charge…
3 July 2013
Charge code 0761 1937 0001
Delivered: 16 July 2013
Status: Satisfied on 18 July 2016
Persons entitled: Jacqueline Foster (As Executor of the Estate of James William Heselden) Linda Gunby (As Executor of the Estate of James William Heselden) Julie Heselden (As Executor of the Estate of James William Heselden) Beverley Heselden (As Executor of the Estate of James William Heselden)
Description: The freehold property known as unit 37 knowsthorpe gate…

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