J F HILLEBRAND (1983) LIMITED
MAIDSTONE J.F.HILLEBRAND (U.K.) LIMITED

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Company number 01741858
Status Active
Incorporation Date 25 July 1983
Company Type Private Limited Company
Address GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016; Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016; Termination of appointment of Kevin William Fry as a director on 30 June 2016. The most likely internet sites of J F HILLEBRAND (1983) LIMITED are www.jfhillebrand1983.co.uk, and www.j-f-hillebrand-1983.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J F Hillebrand 1983 Limited is a Private Limited Company. The company registration number is 01741858. J F Hillebrand 1983 Limited has been working since 25 July 1983. The present status of the company is Active. The registered address of J F Hillebrand 1983 Limited is Globe House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . KELLY, Joanne Christina is a Secretary of the company. BROCK, Kevin Richard is a Director of the company. KELLY, Joanne Christina is a Director of the company. Secretary BROCK, Kevin Richard has been resigned. Secretary FRY, Kevin William has been resigned. Secretary HASTINGS JONES, Penny Anne has been resigned. Secretary LANGAN, Christine Veronica has been resigned. Secretary LOBECK, Uwe has been resigned. Secretary NORTON, Stephen John has been resigned. Director BERNARD, Christophe has been resigned. Director DESBOIS, Gerard has been resigned. Director EBERT, Paul Wilhelm has been resigned. Director FRY, Kevin William has been resigned. Director HASTINGS-JONES, Alan Richard has been resigned. Director LANGAN, William Henry has been resigned. Director PRESTON, Roger John has been resigned. Director YUSEF, Thomas Abraham has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KELLY, Joanne Christina
Appointed Date: 30 June 2016

Director
BROCK, Kevin Richard
Appointed Date: 05 August 2002
68 years old

Director
KELLY, Joanne Christina
Appointed Date: 30 June 2016
46 years old

Resigned Directors

Secretary
BROCK, Kevin Richard
Resigned: 26 September 2002
Appointed Date: 05 August 2002

Secretary
FRY, Kevin William
Resigned: 30 June 2016
Appointed Date: 28 May 2012

Secretary
HASTINGS JONES, Penny Anne
Resigned: 05 August 2002
Appointed Date: 16 November 1998

Secretary
LANGAN, Christine Veronica
Resigned: 16 November 1998

Secretary
LOBECK, Uwe
Resigned: 01 April 2003
Appointed Date: 26 September 2002

Secretary
NORTON, Stephen John
Resigned: 28 May 2012
Appointed Date: 01 April 2003

Director
BERNARD, Christophe
Resigned: 13 February 2009
Appointed Date: 01 April 2003
64 years old

Director
DESBOIS, Gerard
Resigned: 31 October 2013
Appointed Date: 01 April 2003
77 years old

Director
EBERT, Paul Wilhelm
Resigned: 01 April 2003
90 years old

Director
FRY, Kevin William
Resigned: 30 June 2016
Appointed Date: 28 May 2012
58 years old

Director
HASTINGS-JONES, Alan Richard
Resigned: 05 August 2002
76 years old

Director
LANGAN, William Henry
Resigned: 05 August 2002
86 years old

Director
PRESTON, Roger John
Resigned: 09 June 1997
78 years old

Director
YUSEF, Thomas Abraham
Resigned: 31 March 2014
Appointed Date: 01 April 2003
80 years old

J F HILLEBRAND (1983) LIMITED Events

07 Jul 2016
Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016
07 Jul 2016
Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Kevin William Fry as a director on 30 June 2016
07 Jul 2016
Termination of appointment of Kevin William Fry as a secretary on 30 June 2016
01 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4,608,000

...
... and 96 more events
20 Nov 1986
New director appointed

11 Oct 1986
Director resigned

07 Jun 1986
Full accounts made up to 31 December 1985

07 Jun 1986
Return made up to 28/03/86; full list of members

25 Jul 1983
Incorporation

J F HILLEBRAND (1983) LIMITED Charges

25 October 1993
Debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1987
Letter of charge
Delivered: 3 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
24 February 1987
Corporate mortgage
Delivered: 3 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Registration no D952 nke volvo FL10 triaxle unit two crane…