H.E.S. (U.K.) LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN19 7SD
Company number 01865998
Status Active
Incorporation Date 23 November 1984
Company Type Private Limited Company
Address OLD FERRY TERMINAL NEW HOLLAND, P O BOX 1 BARROW UP ON HUMBER, NORTH LINCOLNSHIRE, DN19 7SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a small company made up to 31 December 2015; Appointment of Mr Robert Allan Grimbleby as a director on 31 March 2016. The most likely internet sites of H.E.S. (U.K.) LIMITED are www.hesuk.co.uk, and www.h-e-s-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Barrow Haven Rail Station is 1.6 miles; to Hessle Rail Station is 2.1 miles; to Ferriby Rail Station is 3.9 miles; to Barnetby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E S U K Limited is a Private Limited Company. The company registration number is 01865998. H E S U K Limited has been working since 23 November 1984. The present status of the company is Active. The registered address of H E S U K Limited is Old Ferry Terminal New Holland P O Box 1 Barrow Up On Humber North Lincolnshire Dn19 7sd. . HOTCHKIN, Michael Graham is a Secretary of the company. GEELEN, Barbara is a Director of the company. GRIMBLEBY, Robert Allan is a Director of the company. VAN RIETSCHOTEN, Harry Frederik Constantyn is a Director of the company. Secretary COOK, Graham Arthur has been resigned. Secretary JANSSENS, Hendricus Paulus Leonardus Maria has been resigned. Secretary WILLIAMS, Brian Cedric has been resigned. Director GROENENDIJK, Elly Leentje has been resigned. Director JACKSON, Christopher Benjamin has been resigned. Director JANSSENS, Hendricus Paulus Leonardus Maria has been resigned. Director SLIEP, Harmen has been resigned. Director T HOOFT, Dirk has been resigned. Director VAN DER VORM, Pieter Herman has been resigned. Director VAN VELZEN, Johannes Gysbertus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOTCHKIN, Michael Graham
Appointed Date: 29 April 2013
Director
GEELEN, Barbara
Appointed Date: 17 February 2015
52 years old
Director
GRIMBLEBY, Robert Allan
Appointed Date: 31 March 2016
64 years old
Director
VAN RIETSCHOTEN, Harry Frederik Constantyn
Appointed Date: 15 October 2014
59 years old

Resigned Directors

Secretary
COOK, Graham Arthur
Resigned: 29 April 2013
Appointed Date: 01 March 2006
Secretary
JANSSENS, Hendricus Paulus Leonardus Maria
Resigned: 30 July 1993
Secretary
WILLIAMS, Brian Cedric
Resigned: 28 February 2006
Appointed Date: 30 July 1993
Director
GROENENDIJK, Elly Leentje
Resigned: 23 January 2015
Appointed Date: 01 October 1997
72 years old
Director
JACKSON, Christopher Benjamin
Resigned: 06 August 2001
Appointed Date: 01 March 1997
69 years old
Director
JANSSENS, Hendricus Paulus Leonardus Maria
Resigned: 30 July 1993
79 years old
Director
SLIEP, Harmen
Resigned: 15 October 2014
Appointed Date: 01 October 1997
64 years old
Director
T HOOFT, Dirk
Resigned: 01 November 1997
Appointed Date: 30 July 1993
77 years old
Director
VAN DER VORM, Pieter Herman
Resigned: 30 July 1993
86 years old
Director
VAN VELZEN, Johannes Gysbertus
Resigned: 01 March 1997
90 years old

H.E.S. (U.K.) LIMITED Events

31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
19 May 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Appointment of Mr Robert Allan Grimbleby as a director on 31 March 2016
09 Mar 2016
Satisfaction of charge 1 in full
24 Feb 2016
Registration of a charge with Charles court order to extend. Charge code 018659980003, created on 23 December 2014
...
... and 82 more events
08 Jul 1988
Return made up to 01/04/88; no change of members
21 Jul 1987
Return made up to 01/04/87; no change of members
21 Jul 1987
Full accounts made up to 31 December 1986
26 Aug 1986
Full accounts made up to 31 December 1985
26 Aug 1986
Return made up to 05/05/86; full list of members

H.E.S. (U.K.) LIMITED Charges

30 July 2015
Charge code 0186 5998 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
23 December 2014
Charge code 0186 5998 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
27 February 1995
Mortgage debenture
Delivered: 3 March 1995
Status: Satisfied on 9 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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