HRP OEM & EXPORT LIMITED
LEEDS GAG256 LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0LL

Company number 06059696
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0LL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from C/O Hrp Holdings Limited Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HRP OEM & EXPORT LIMITED are www.hrpoemexport.co.uk, and www.hrp-oem-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Menston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrp Oem Export Limited is a Private Limited Company. The company registration number is 06059696. Hrp Oem Export Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Hrp Oem Export Limited is 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds West Yorkshire Ls27 0ll. . BERTLAND, Per Olof Goran is a Director of the company. BILLSON, John David is a Director of the company. KARLIN, Simon Andrej is a Director of the company. Secretary WALMSLEY, Neil Roderick has been resigned. Director ALLISTON, Ralph Colin has been resigned. Director CURTIS, Kingsley Wilton has been resigned. Director NORMAN, Peter Charles Russell has been resigned. Director PILGRIM, Amanda has been resigned. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. Director WARD, Richard Charles Renney has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BERTLAND, Per Olof Goran
Appointed Date: 17 November 2015
68 years old
Director
BILLSON, John David
Appointed Date: 17 November 2015
65 years old
Director
KARLIN, Simon Andrej
Appointed Date: 17 November 2015
57 years old

Resigned Directors

Secretary
WALMSLEY, Neil Roderick
Resigned: 14 March 2007
Appointed Date: 22 January 2007
Director
ALLISTON, Ralph Colin
Resigned: 17 November 2015
Appointed Date: 01 January 2010
68 years old
Director
CURTIS, Kingsley Wilton
Resigned: 03 September 2015
Appointed Date: 14 March 2007
88 years old
Director
NORMAN, Peter Charles Russell
Resigned: 17 November 2015
Appointed Date: 14 March 2007
95 years old
Director
PILGRIM, Amanda
Resigned: 17 November 2015
Appointed Date: 14 March 2007
69 years old
Director
RATCLIFFE, Simon Timothy James
Resigned: 14 March 2007
Appointed Date: 22 January 2007
53 years old
Director
WALMSLEY, Neil Roderick
Resigned: 14 March 2007
Appointed Date: 22 January 2007
59 years old
Director
WARD, Richard Charles Renney
Resigned: 31 December 2011
Appointed Date: 02 June 2008
61 years old

Persons With Significant Control

G & L Beijer Ref Ab
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

HRP OEM & EXPORT LIMITED Events

07 Mar 2017
Confirmation statement made on 22 January 2017 with updates
09 Dec 2016
Registered office address changed from C/O Hrp Holdings Limited Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
04 Jan 2016
Auditor's resignation
...
... and 42 more events
29 Mar 2007
New director appointed
29 Mar 2007
New director appointed
29 Mar 2007
Registered office changed on 29/03/07 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
21 Mar 2007
Company name changed GAG256 LIMITED\certificate issued on 21/03/07
22 Jan 2007
Incorporation

HRP OEM & EXPORT LIMITED Charges

2 September 2014
Charge code 0605 9696 0004
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 July 2009
Deed of charge over credit balances
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 June 2009
Guaranteed and fixed and floating charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Deed of accession and charge
Delivered: 22 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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