HEVEA UK LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1QJ

Company number 02173484
Status Active
Incorporation Date 2 October 1987
Company Type Private Limited Company
Address . 8 PRINCES PARADE, ST. NICHOLAS PLACE, LIVERPOOL, LANCASHIRE, L3 1QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 20,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HEVEA UK LIMITED are www.heveauk.co.uk, and www.hevea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hevea Uk Limited is a Private Limited Company. The company registration number is 02173484. Hevea Uk Limited has been working since 02 October 1987. The present status of the company is Active. The registered address of Hevea Uk Limited is 8 Princes Parade St Nicholas Place Liverpool Lancashire L3 1qj. . VAN DER MEULEN-TER STEEGE, Reint Hero is a Secretary of the company. BIJLSMA, Allard Eli is a Director of the company. Secretary CHICKEN, Robert James has been resigned. Secretary DE BACKER, Marcel Rene Alexander has been resigned. Secretary EDGAR, Andrew has been resigned. Secretary SCHOOLDERMAN, Frank has been resigned. Director CHICKEN, Cedric Barry Ottawa has been resigned. Director CHICKEN, Robert James has been resigned. Director EDGAR, Andrew has been resigned. Director HES, Abel has been resigned. Director REIFF, Alexander has been resigned. Director SAMSON, Herberth Jan has been resigned. Director SETZ, Johannes Christian has been resigned. Director SLAAF, Jacob Fredericus has been resigned. Director TRAAS, Peter Johan has been resigned. Director VAN EEGHEN, Jan has been resigned. Director VON MEISS, Hans Christian Oskar has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VAN DER MEULEN-TER STEEGE, Reint Hero
Appointed Date: 01 November 2008
Director
BIJLSMA, Allard Eli
Appointed Date: 01 March 2012
64 years old

Resigned Directors

Secretary
CHICKEN, Robert James
Resigned: 24 August 1994
Secretary
DE BACKER, Marcel Rene Alexander
Resigned: 02 November 2008
Appointed Date: 01 September 2002
Secretary
EDGAR, Andrew
Resigned: 01 September 1997
Appointed Date: 24 August 1994
Secretary
SCHOOLDERMAN, Frank
Resigned: 01 September 2002
Appointed Date: 01 December 1999
Director
CHICKEN, Cedric Barry Ottawa
Resigned: 24 August 1994
80 years old
Director
CHICKEN, Robert James
Resigned: 24 August 1994
76 years old
Director
EDGAR, Andrew
Resigned: 01 September 1997
Appointed Date: 24 August 1994
72 years old
Director
HES, Abel
Resigned: 01 December 1999
Appointed Date: 24 August 1994
88 years old
Director
REIFF, Alexander
Resigned: 09 May 2003
Appointed Date: 01 May 1996
65 years old
Director
SAMSON, Herberth Jan
Resigned: 21 November 1995
Appointed Date: 24 August 1994
67 years old
Director
SETZ, Johannes Christian
Resigned: 30 April 1993
90 years old
Director
SLAAF, Jacob Fredericus
Resigned: 24 August 1994
Appointed Date: 02 November 1992
82 years old
Director
TRAAS, Peter Johan
Resigned: 01 March 2012
Appointed Date: 09 May 2003
67 years old
Director
VAN EEGHEN, Jan
Resigned: 01 January 1992
80 years old
Director
VON MEISS, Hans Christian Oskar
Resigned: 24 August 1994
Appointed Date: 01 January 1992
79 years old

HEVEA UK LIMITED Events

23 Aug 2016
Total exemption full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 20,000
10 Jul 2015
Total exemption full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 20,000
10 Jun 2014
Total exemption full accounts made up to 31 December 2013
...
... and 86 more events
04 Nov 1987
Wd 21/10/87 ad 02/10/87--------- £ si 19998@1=19998 £ ic 2/20000
27 Oct 1987
New director appointed
27 Oct 1987
New director appointed
27 Oct 1987
Accounting reference date notified as 31/12
02 Oct 1987
Incorporation

HEVEA UK LIMITED Charges

5 January 1989
Debenture
Delivered: 25 January 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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