HIF HOLDINGS (U.K.) LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8SX

Company number 03336460
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address HELLMANN WORLDWIDE LOGISTICS LIMITED, KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Resolutions RES13 ‐ Auth shares of the company 28/02/2017 ; Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017. The most likely internet sites of HIF HOLDINGS (U.K.) LIMITED are www.hifholdingsuk.co.uk, and www.hif-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Blake Street Rail Station is 7.6 miles; to Butlers Lane Rail Station is 8.3 miles; to Burton-on-Trent Rail Station is 8.9 miles; to Four Oaks Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hif Holdings U K Limited is a Private Limited Company. The company registration number is 03336460. Hif Holdings U K Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Hif Holdings U K Limited is Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire Ws13 8sx. . GRACE, Nigel is a Secretary of the company. CONNOR, Andrew is a Director of the company. FUHLENDORF, Carsten is a Director of the company. MAGNOR, Matthias Simon Emil is a Director of the company. Secretary BLETSO, Bryan Edward has been resigned. Secretary COPPER, Ian Duncan has been resigned. Secretary LUCAS, Julia Catherine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURGER, Juergen Paul Josef has been resigned. Director COPPER, Ian Duncan has been resigned. Director GOLDSBROUGH, Paul has been resigned. Director HELLMANN, Klaus has been resigned. Director JENNINGS, Adrian Mark has been resigned. Director LOHMEIER, Andreas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARRIOTT, Matthew Stephen has been resigned. Director MEYER, Martin has been resigned. Director NEEDLEY, Melvyn John has been resigned. Director WARNER, Keith John has been resigned. Director WIMMER, Stefan has been resigned. Director WYATT, Alan Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRACE, Nigel
Appointed Date: 21 December 2011
Director
CONNOR, Andrew
Appointed Date: 01 August 2009
65 years old
Director
FUHLENDORF, Carsten
Appointed Date: 01 February 2017
58 years old
Director
MAGNOR, Matthias Simon Emil
Appointed Date: 01 February 2017
51 years old

Resigned Directors

Secretary
BLETSO, Bryan Edward
Resigned: 30 September 2010
Appointed Date: 30 September 2003
Secretary
COPPER, Ian Duncan
Resigned: 30 September 2003
Appointed Date: 01 May 1997
Secretary
LUCAS, Julia Catherine
Resigned: 21 December 2011
Appointed Date: 30 September 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 May 1997
Appointed Date: 19 March 1997
Director
BURGER, Juergen Paul Josef
Resigned: 09 December 2016
Appointed Date: 01 June 2016
57 years old
Director
COPPER, Ian Duncan
Resigned: 30 September 2003
Appointed Date: 01 May 1997
76 years old
Director
GOLDSBROUGH, Paul
Resigned: 31 October 2003
Appointed Date: 28 February 2000
72 years old
Director
HELLMANN, Klaus
Resigned: 01 May 2009
Appointed Date: 01 March 2006
76 years old
Director
JENNINGS, Adrian Mark
Resigned: 31 May 2016
Appointed Date: 28 April 2015
55 years old
Director
LOHMEIER, Andreas
Resigned: 31 August 2009
Appointed Date: 31 October 2003
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 May 1997
Appointed Date: 19 March 1997
Director
MARRIOTT, Matthew Stephen
Resigned: 30 January 2015
Appointed Date: 01 August 2009
54 years old
Director
MEYER, Martin
Resigned: 30 September 2009
Appointed Date: 30 June 2003
58 years old
Director
NEEDLEY, Melvyn John
Resigned: 29 February 2000
Appointed Date: 01 October 1997
77 years old
Director
WARNER, Keith John
Resigned: 31 December 2008
Appointed Date: 02 April 2007
58 years old
Director
WIMMER, Stefan
Resigned: 31 May 2015
Appointed Date: 01 May 2009
63 years old
Director
WYATT, Alan Henry
Resigned: 30 June 2003
Appointed Date: 01 May 1997
76 years old

Persons With Significant Control

Mr Klaus Walter Charles Hellmann
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jost Joachim Emil Theodor Hellmann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIF HOLDINGS (U.K.) LIMITED Events

16 Mar 2017
Resolutions
  • RES13 ‐ Auth shares of the company 28/02/2017
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Feb 2017
Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017
13 Dec 2016
Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016
...
... and 142 more events
12 Jun 1997
Registered office changed on 12/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
08 May 1997
Company name changed catdrive LIMITED\certificate issued on 09/05/97
07 May 1997
Memorandum and Articles of Association
07 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997
Incorporation

HIF HOLDINGS (U.K.) LIMITED Charges

27 July 2001
Debenture, guarantee and indemnity.
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Hamburgische Landesbank, London Branch
Description: By way of first fixed legal charge all and singular that…
28 February 2001
Mortgage over stocks and shares by owner to secure customer's account
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All the company's right title benefit and interest in and…

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