HAE GLOBAL LTD
DERBY HAE NEWCO LTD

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 08135817
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address 3 CYGNUS COURT, BEVERLEY ROAD EAST MIDLANDS AIRPORT, DERBY, DERBYSHIRE, DE74 2SA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Director's details changed for Mr Neville Karai on 10 February 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of HAE GLOBAL LTD are www.haeglobal.co.uk, and www.hae-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hae Global Ltd is a Private Limited Company. The company registration number is 08135817. Hae Global Ltd has been working since 09 July 2012. The present status of the company is Active. The registered address of Hae Global Ltd is 3 Cygnus Court Beverley Road East Midlands Airport Derby Derbyshire De74 2sa. . KARAI, Neville is a Director of the company. KERINS, Peter is a Director of the company. THACKERAY, Richard is a Director of the company. WHITE, Colin Richard is a Director of the company. The company operates in "Freight air transport".


Current Directors

Director
KARAI, Neville
Appointed Date: 10 August 2012
59 years old
Director
KERINS, Peter
Appointed Date: 10 August 2012
53 years old
Director
THACKERAY, Richard
Appointed Date: 10 August 2012
57 years old
Director
WHITE, Colin Richard
Appointed Date: 09 July 2012
61 years old

Persons With Significant Control

Mr Martin Sweeney
Notified on: 9 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAE GLOBAL LTD Events

20 Sep 2016
Confirmation statement made on 9 July 2016 with updates
13 Apr 2016
Director's details changed for Mr Neville Karai on 10 February 2016
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
13 Oct 2015
Registration of charge 081358170004, created on 13 October 2015
08 Oct 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 9,950
...
... and 11 more events
28 Aug 2012
Change of share class name or designation
28 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012
Particulars of a mortgage or charge / charge no: 1
14 Aug 2012
Particulars of a mortgage or charge / charge no: 2
09 Jul 2012
Incorporation

HAE GLOBAL LTD Charges

13 October 2015
Charge code 0813 5817 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0813 5817 0003
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 2 december 2010 and
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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