HILCO EUROPE
HAWES

Hellopages » North Yorkshire » Richmondshire » DL8 3UZ

Company number 01551254
Status Active
Incorporation Date 17 March 1981
Company Type Private Unlimited Company
Address BRUNT ACRES ROAD, INDUSTRIAL ESTATE, HAWES, NORTH YORKSHIRE, DL8 3UZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,011 . The most likely internet sites of HILCO EUROPE are www.hilco.co.uk, and www.hilco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Hilco Europe is a Private Unlimited Company. The company registration number is 01551254. Hilco Europe has been working since 17 March 1981. The present status of the company is Active. The registered address of Hilco Europe is Brunt Acres Road Industrial Estate Hawes North Yorkshire Dl8 3uz. . PEACOCK, Melanie is a Secretary of the company. BROWNLEE, Ross is a Director of the company. LEMAY, John is a Director of the company. WU, Dennis is a Director of the company. Secretary DAVIES, Nigel Jon has been resigned. Secretary DAVIES, Nigel Jon has been resigned. Secretary WIGNALL, Jayne has been resigned. Director BACDAYAN, Wangdalicovar has been resigned. Director CADMAN, Timothy has been resigned. Director CHAIKIN, Charles has been resigned. Director FITTING, Philip Louis has been resigned. Director HILLMAN, David Mcleod has been resigned. Director HILSINGER, Arthur Ralph has been resigned. Director JANELL, Paul has been resigned. Director LEWIS, Jonathan Barron has been resigned. Director MONTI, Carmel has been resigned. Director NAHMIAS, Robert has been resigned. Director WIGNALL, Jayne has been resigned. Director WIGNALL, Paul Douglas James has been resigned. Director WINDEATT, David Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PEACOCK, Melanie
Appointed Date: 13 November 2014
Director
BROWNLEE, Ross
Appointed Date: 15 June 2015
52 years old
Director
LEMAY, John
Appointed Date: 23 May 2014
60 years old
Director
WU, Dennis
Appointed Date: 10 February 2015
56 years old

Resigned Directors

Secretary
DAVIES, Nigel Jon
Resigned: 13 November 2014
Appointed Date: 09 September 2003
Secretary
DAVIES, Nigel Jon
Resigned: 16 May 2003
Appointed Date: 19 June 2001
Secretary
WIGNALL, Jayne
Resigned: 29 June 2001
Director
BACDAYAN, Wangdalicovar
Resigned: 23 May 2014
Appointed Date: 04 January 2007
55 years old
Director
CADMAN, Timothy
Resigned: 16 May 2003
Appointed Date: 29 June 2001
63 years old
Director
CHAIKIN, Charles
Resigned: 10 February 2015
Appointed Date: 23 May 2014
60 years old
Director
FITTING, Philip Louis
Resigned: 31 December 1996
Appointed Date: 30 June 1995
68 years old
Director
HILLMAN, David Mcleod
Resigned: 23 May 2014
Appointed Date: 04 January 2007
72 years old
Director
HILSINGER, Arthur Ralph
Resigned: 06 March 1997
Appointed Date: 30 June 1995
98 years old
Director
JANELL, Paul
Resigned: 23 May 2014
Appointed Date: 16 May 2003
57 years old
Director
LEWIS, Jonathan Barron
Resigned: 31 July 2012
Appointed Date: 04 January 2007
50 years old
Director
MONTI, Carmel
Resigned: 17 September 1999
Appointed Date: 06 March 1997
78 years old
Director
NAHMIAS, Robert
Resigned: 15 June 2015
Appointed Date: 23 July 2001
73 years old
Director
WIGNALL, Jayne
Resigned: 29 June 2001
77 years old
Director
WIGNALL, Paul Douglas James
Resigned: 29 June 2001
79 years old
Director
WINDEATT, David Edward
Resigned: 09 June 2005
Appointed Date: 17 December 2003
67 years old

HILCO EUROPE Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 16 August 2016 with updates
30 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,011
11 Sep 2015
Appointment of Ms Ross Brownlee as a director on 15 June 2015
10 Sep 2015
Termination of appointment of Robert Nahmias as a director on 15 June 2015
...
... and 124 more events
13 Jan 1987
Accounts for a small company made up to 31 March 1986
13 Jan 1987
Return made up to 15/09/86; full list of members
02 Oct 1986
Particulars of mortgage/charge
17 Mar 1981
Certificate of incorporation
17 Mar 1981
Incorporation

HILCO EUROPE Charges

30 June 1995
Debenture
Delivered: 12 July 1995
Status: Satisfied on 19 June 2003
Persons entitled: Greyrock Capital Group Inc.
Description: All of the business, undertaking, property, assets…
23 September 1986
Debenture
Delivered: 2 October 1986
Status: Satisfied on 13 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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