HUK 10 LIMITED
MIDDLESBROUGH HUK 10 LTD

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Company number 07530828
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 ; Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016. The most likely internet sites of HUK 10 LIMITED are www.huk10.co.uk, and www.huk-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Huk 10 Limited is a Private Limited Company. The company registration number is 07530828. Huk 10 Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Huk 10 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. EMMOTT, Christopher William is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Secretary GUNN, Lindsay Howard has been resigned. Director LEE, Robert James has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 29 April 2016
Director
EMMOTT, Christopher William
Appointed Date: 20 December 2016
48 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 12 June 2011
63 years old

Resigned Directors

Secretary
GUNN, Lindsay Howard
Resigned: 29 April 2016
Appointed Date: 12 June 2011
Director
LEE, Robert James
Resigned: 12 June 2011
Appointed Date: 15 February 2011
59 years old
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 12 June 2011
57 years old

Persons With Significant Control

Hilco Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUK 10 LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
21 Dec 2016
Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016
21 Dec 2016
Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016
21 Dec 2016
Appointment of Mr Christopher William Emmott as a director on 20 December 2016
...
... and 20 more events
14 Jun 2011
Termination of appointment of Robert Lee as a director
14 Jun 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
14 Jun 2011
Appointment of Mr Lindsay Howard Gunn as a secretary
14 Jun 2011
Appointment of Mr Andrew John Pepper as a director
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUK 10 LIMITED Charges

21 December 2012
Share pledge
Delivered: 29 December 2012
Status: Satisfied on 29 December 2014
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: Assigns mortgages charges hypothecates pledges and grants a…
21 December 2012
Guarantee & debenture
Delivered: 29 December 2012
Status: Satisfied on 29 December 2014
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: Fixed and floating charge over the undertaking and all…
1 November 2012
Charge of deposit
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of $200,000 and all amounts in the future…
1 November 2012
Charge of deposit
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of $300,000 and all amounts in the future…
26 June 2011
Debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Filefigure 30 Limited
Description: Fixed and floating charge over the undertaking and all…

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