HIMA-SELLA LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2AB

Company number 02937377
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address UNIT 3 IVANHOE OFFICE PARK, IVANHOE PARK WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 200,000 ; Termination of appointment of Daniel Adam Franklin as a director on 8 March 2016. The most likely internet sites of HIMA-SELLA LIMITED are www.himasella.co.uk, and www.hima-sella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Peartree Rail Station is 9.5 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hima Sella Limited is a Private Limited Company. The company registration number is 02937377. Hima Sella Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Hima Sella Limited is Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire Le65 2ab. . BLACKWELL, John David is a Secretary of the company. BANNER, Nigel Geoffrey is a Director of the company. BLACKWELL, John David is a Director of the company. TURNOCK, Edward Albert is a Director of the company. WRIGHT, Ian Francis, Chairman is a Director of the company. Secretary HIBBERT, Michael has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLIOTT, Paul Jeremy has been resigned. Director DOLAN, Jeffrey has been resigned. Director FRANKLIN, Daniel Adam, Finance Director has been resigned. Director GARLAND, Peter Thomas has been resigned. Director HIBBERT, Michael has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SWICZINSKY, Peter, Herr has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLACKWELL, John David
Appointed Date: 07 June 2007
Director
BANNER, Nigel Geoffrey
Appointed Date: 01 August 2013
63 years old
Director
BLACKWELL, John David
Appointed Date: 07 June 2007
61 years old
Director
TURNOCK, Edward Albert
Appointed Date: 07 June 2007
58 years old
Director
WRIGHT, Ian Francis, Chairman
Appointed Date: 07 June 2007
68 years old

Resigned Directors

Secretary
HIBBERT, Michael
Resigned: 07 June 2007
Appointed Date: 19 July 1994
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 July 1994
Appointed Date: 09 June 1994
Director
ALLIOTT, Paul Jeremy
Resigned: 11 July 2014
Appointed Date: 01 August 2013
67 years old
Director
DOLAN, Jeffrey
Resigned: 07 June 2007
Appointed Date: 19 July 1994
75 years old
Director
FRANKLIN, Daniel Adam, Finance Director
Resigned: 08 March 2016
Appointed Date: 02 April 2015
38 years old
Director
GARLAND, Peter Thomas
Resigned: 07 June 2007
Appointed Date: 19 July 1994
71 years old
Director
HIBBERT, Michael
Resigned: 07 June 2007
Appointed Date: 19 July 1994
77 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 July 1994
Appointed Date: 09 June 1994
Director
SWICZINSKY, Peter, Herr
Resigned: 07 June 2007
Appointed Date: 02 August 1994
77 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 July 1994
Appointed Date: 09 June 1994

HIMA-SELLA LIMITED Events

12 Sep 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 200,000
08 Mar 2016
Termination of appointment of Daniel Adam Franklin as a director on 8 March 2016
08 Mar 2016
Satisfaction of charge 3 in full
08 Mar 2016
Satisfaction of charge 4 in full
...
... and 105 more events
07 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1994
Accounting reference date notified as 31/01
01 Aug 1994
Company name changed plantic LIMITED\certificate issued on 01/08/94
23 Jun 1994
Registered office changed on 23/06/94 from: 3 colmore circus birmingham B4 6BH
09 Jun 1994
Incorporation

HIMA-SELLA LIMITED Charges

25 March 2015
Charge code 0293 7377 0006
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and/or leasehold property now or at any time…
25 March 2015
Charge code 0293 7377 0005
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as land and buildings on the…
26 June 2003
Mortgage debenture
Delivered: 3 July 2003
Status: Satisfied on 8 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2001
Legal charge
Delivered: 17 July 2001
Status: Satisfied on 8 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the south east side of carrington…
2 August 1994
Debenture
Delivered: 12 August 1994
Status: Satisfied on 8 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1994
Loan stock deed
Delivered: 10 August 1994
Status: Satisfied on 29 May 2003
Persons entitled: George Thomas Bennett and Terence George Lardner
Description: Fixed and floating charges over the undertaking and all…

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