HUK 16 LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 07731455
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD, MIDDLESBROUGH, TS2 1RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Lindsay Howard Gunn as a secretary on 1 November 2016; Full accounts made up to 2 January 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of HUK 16 LIMITED are www.huk16.co.uk, and www.huk-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Huk 16 Limited is a Private Limited Company. The company registration number is 07731455. Huk 16 Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Huk 16 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Ts2 1rt. . 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 "Non-trading company".


Current Directors

Director
MCGOWAN, Paul Patrick
Appointed Date: 07 October 2011
63 years old

Resigned Directors

Secretary
GUNN, Lindsay Howard
Resigned: 01 November 2016
Appointed Date: 07 October 2011
Director
LEE, Robert James
Resigned: 07 October 2011
Appointed Date: 05 August 2011
59 years old
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 07 October 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 16 LIMITED Events

02 Nov 2016
Termination of appointment of Lindsay Howard Gunn as a secretary on 1 November 2016
11 Oct 2016
Full accounts made up to 2 January 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Oct 2015
Full accounts made up to 3 January 2015
07 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 14 more events
07 Oct 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
07 Oct 2011
Termination of appointment of Robert Lee as a director
07 Oct 2011
Appointment of Mr Lindsay Howard Gunn as a secretary
07 Oct 2011
Appointment of Mr Andrew John Pepper as a director
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUK 16 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…
28 December 2011
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Huk 10 LTD
Description: Fixed and floating charge over the undertaking and all…

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