HUK 19 LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT
Company number 07767893
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-seven events have happened. The last three records are Termination of appointment of Lindsay Howard Gunn as a secretary on 1 November 2016; Termination of appointment of Lindsay Howard Gunn as a secretary on 1 November 2016; Full accounts made up to 2 January 2016. The most likely internet sites of HUK 19 LIMITED are www.huk19.co.uk, and www.huk-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Huk 19 Limited is a Private Limited Company. The company registration number is 07767893. Huk 19 Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Huk 19 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . EMMOTT, Christopher William is a Director of the company. Secretary GUNN, Lindsay Howard has been resigned. 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

Director
EMMOTT, Christopher William
Appointed Date: 25 September 2013
48 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: 08 September 2011
59 years old
Director
MCGOWAN, Paul Patrick
Resigned: 25 September 2013
Appointed Date: 07 October 2011
64 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 19 LIMITED Events

02 Nov 2016
Termination of appointment of Lindsay Howard Gunn as a secretary on 1 November 2016
02 Nov 2016
Termination of appointment of Lindsay Howard Gunn as a secretary on 1 November 2016
10 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
...
... and 17 more events
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
07 Oct 2011
Appointment of Mr Paul Mcgowan as a director
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUK 19 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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