H F SUPPLIES SCOTLAND LIMITED
LEICESTERSHIRE GW 813 LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 2FS

Company number 04267305
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2FS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016; Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016; Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016. The most likely internet sites of H F SUPPLIES SCOTLAND LIMITED are www.hfsuppliesscotland.co.uk, and www.h-f-supplies-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Leicester Rail Station is 3.2 miles; to Narborough Rail Station is 3.5 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H F Supplies Scotland Limited is a Private Limited Company. The company registration number is 04267305. H F Supplies Scotland Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of H F Supplies Scotland Limited is 65 Chartwell Drive Wigston Leicester Leicestershire Le18 2fs. . STANUKINAS, Paul Joseph is a Secretary of the company. KERINS, Michael is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary EPTON, Michael Andrew has been resigned. Secretary LADBROOKE, Timothy has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director CURTIS, Peter Eric has been resigned. Director DAVIDSON, George has been resigned. Director EPTON, Karen Yovnne has been resigned. Director EPTON, Michael Andrew has been resigned. Director GREGORY, Michael has been resigned. Director NEESON, Brian has been resigned. Director RAWLINSON II, David Lee has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016
Director
KERINS, Michael
Appointed Date: 28 February 2006
61 years old
Director
STANUKINAS, Paul Joseph
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Secretary
EPTON, Michael Andrew
Resigned: 01 September 2004
Appointed Date: 05 November 2001
Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 01 September 2004
Secretary
GW SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 08 August 2001
Director
CURTIS, Peter Eric
Resigned: 31 December 2010
Appointed Date: 01 September 2004
79 years old
Director
DAVIDSON, George
Resigned: 31 July 2003
Appointed Date: 05 December 2001
64 years old
Director
EPTON, Karen Yovnne
Resigned: 09 October 2003
Appointed Date: 05 November 2001
57 years old
Director
EPTON, Michael Andrew
Resigned: 01 September 2004
Appointed Date: 05 November 2001
63 years old
Director
GREGORY, Michael
Resigned: 01 September 2014
Appointed Date: 28 February 2006
81 years old
Director
NEESON, Brian
Resigned: 28 February 2006
Appointed Date: 01 September 2004
74 years old
Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 March 2016
49 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Apex Industrial Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

H F SUPPLIES SCOTLAND LIMITED Events

06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
16 Aug 2016
Auditor's resignation
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 54 more events
12 Nov 2001
New secretary appointed;new director appointed
12 Nov 2001
Director resigned
12 Nov 2001
Secretary resigned
12 Nov 2001
Registered office changed on 12/11/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
08 Aug 2001
Incorporation

H F SUPPLIES SCOTLAND LIMITED Charges

3 February 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 20 August 2015
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
2 January 2002
Debenture
Delivered: 10 January 2002
Status: Satisfied on 26 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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