H M F (UK) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5UP

Company number 02138574
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address EMPSON ROAD, EASTERN INDUSTRY, PETERBOROUGH, PE1 5UP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Kevin Andrew Brudenell-Maylin as a director on 18 April 2016; Termination of appointment of Ian James Roberts as a director on 31 January 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of H M F (UK) LIMITED are www.hmfuk.co.uk, and www.h-m-f-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. H M F Uk Limited is a Private Limited Company. The company registration number is 02138574. H M F Uk Limited has been working since 08 June 1987. The present status of the company is Active. The registered address of H M F Uk Limited is Empson Road Eastern Industry Peterborough Pe1 5up. . KAABERBOEL, Peter is a Secretary of the company. BRUDENELL-MAYLIN, Kevin Andrew is a Director of the company. KAABERBOEL, Peter is a Director of the company. TRANKJAER, Ove is a Director of the company. Secretary PETERSEN, Torbon Ude has been resigned. Secretary RAVN, Lars has been resigned. Secretary STENHOLT, Erik has been resigned. Secretary WARMING, Claus has been resigned. Director EVERIST, Richard James has been resigned. Director FLANDING, Finn has been resigned. Director FRUERGAARD, Carsten has been resigned. Director GORE, Jon William has been resigned. Director JENSEN, Arne Bundgard has been resigned. Director JENSEN, Bendt Fredberg has been resigned. Director JENSEN, Bent Fredberg has been resigned. Director JOHNSON, Alan Paul has been resigned. Director KJAER, Soeren Them has been resigned. Director LARSEN, Mogens Schade has been resigned. Director NEWDICK, Andrew Michael has been resigned. Director PETERSEN, Torben Ude has been resigned. Director PETERSEN, Torbon Ude has been resigned. Director RAVN, Lars has been resigned. Director RIGBY, Andrew John has been resigned. Director ROBERTS, Ian James has been resigned. Director STENHOLT, Erik has been resigned. Director TRANKJAER, Ove has been resigned. Director WARMING, Claus has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KAABERBOEL, Peter
Appointed Date: 09 February 2005
Director
BRUDENELL-MAYLIN, Kevin Andrew
Appointed Date: 18 April 2016
61 years old
Director
KAABERBOEL, Peter
Appointed Date: 09 February 2005
60 years old
Director
TRANKJAER, Ove
Appointed Date: 01 June 2004
74 years old

Resigned Directors

Secretary
PETERSEN, Torbon Ude
Resigned: 09 February 2005
Appointed Date: 01 November 1998
Secretary
RAVN, Lars
Resigned: 31 December 1995
Appointed Date: 28 February 1994
Secretary
STENHOLT, Erik
Resigned: 28 February 1994
Secretary
WARMING, Claus
Resigned: 01 November 1998
Appointed Date: 31 December 1995
Director
EVERIST, Richard James
Resigned: 30 April 2009
Appointed Date: 01 June 2006
59 years old
Director
FLANDING, Finn
Resigned: 30 September 1999
Appointed Date: 01 June 1998
80 years old
Director
FRUERGAARD, Carsten
Resigned: 31 January 1995
Appointed Date: 28 February 1994
78 years old
Director
GORE, Jon William
Resigned: 09 January 1997
Appointed Date: 27 September 1993
79 years old
Director
JENSEN, Arne Bundgard
Resigned: 28 February 1994
108 years old
Director
JENSEN, Bendt Fredberg
Resigned: 22 February 2008
Appointed Date: 09 February 2005
95 years old
Director
JENSEN, Bent Fredberg
Resigned: 01 January 1998
Appointed Date: 31 December 1995
95 years old
Director
JOHNSON, Alan Paul
Resigned: 28 February 2004
Appointed Date: 01 January 1999
57 years old
Director
KJAER, Soeren Them
Resigned: 31 August 2009
Appointed Date: 09 February 2005
62 years old
Director
LARSEN, Mogens Schade
Resigned: 28 July 2003
Appointed Date: 01 October 1999
67 years old
Director
NEWDICK, Andrew Michael
Resigned: 29 October 1992
83 years old
Director
PETERSEN, Torben Ude
Resigned: 01 June 1998
Appointed Date: 09 January 1997
62 years old
Director
PETERSEN, Torbon Ude
Resigned: 09 February 2005
Appointed Date: 01 November 1998
62 years old
Director
RAVN, Lars
Resigned: 31 December 1995
Appointed Date: 09 November 1992
79 years old
Director
RIGBY, Andrew John
Resigned: 30 April 2006
Appointed Date: 01 March 2004
62 years old
Director
ROBERTS, Ian James
Resigned: 31 January 2017
Appointed Date: 01 June 2011
57 years old
Director
STENHOLT, Erik
Resigned: 28 February 1994
91 years old
Director
TRANKJAER, Ove
Resigned: 09 February 2005
Appointed Date: 09 February 2005
62 years old
Director
WARMING, Claus
Resigned: 31 March 1999
Appointed Date: 31 December 1995
74 years old

Persons With Significant Control

Hmf Group A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H M F (UK) LIMITED Events

17 Feb 2017
Appointment of Mr Kevin Andrew Brudenell-Maylin as a director on 18 April 2016
17 Feb 2017
Termination of appointment of Ian James Roberts as a director on 31 January 2017
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
01 Dec 1987
Wd 10/11/87 ad 22/10/87--------- £ si 99998@1=99998 £ ic 2/100000
30 Nov 1987
Wd 09/11/87 pd 22/10/87--------- £ si 2@1
13 Nov 1987
Accounting reference date notified as 31/12
01 Jul 1987
Secretary resigned
08 Jun 1987
Incorporation

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