HUK 18 LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 07767826
Status Active
Incorporation Date 8 September 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 twenty-five events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 3 January 2015. The most likely internet sites of HUK 18 LIMITED are www.huk18.co.uk, and www.huk-18.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Huk 18 Limited is a Private Limited Company. The company registration number is 07767826. Huk 18 Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Huk 18 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . GUNN, Lindsay Howard is a Secretary of the company. EMMOTT, Christopher William is a Director of the company. Director LEE, Robert James has been resigned. Director MCGOWAN, Paul Patrick has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GUNN, Lindsay Howard
Appointed Date: 07 October 2011
Director
EMMOTT, Christopher William
Appointed Date: 25 September 2013
48 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 07 October 2011
Appointed Date: 08 September 2011
59 years old
Director
MCGOWAN, Paul Patrick
Resigned: 25 September 2013
Appointed Date: 07 October 2011
63 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 18 LIMITED Events

11 Oct 2016
Full accounts made up to 2 January 2016
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Oct 2015
Full accounts made up to 3 January 2015
08 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
29 Dec 2014
Satisfaction of charge 2 in full
...
... and 15 more events
07 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
07 Oct 2011
Appointment of Mr Lindsay Howard Gunn as a secretary
07 Oct 2011
Appointment of Mr Andrew John Pepper as a director
07 Oct 2011
Appointment of Mr Paul Mcgowan as a director
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUK 18 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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