HD EUROPE INTERMEDIARY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S13 9AD

Company number 06306886
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Kevin Paul Genda as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of HD EUROPE INTERMEDIARY LIMITED are www.hdeuropeintermediary.co.uk, and www.hd-europe-intermediary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hd Europe Intermediary Limited is a Private Limited Company. The company registration number is 06306886. Hd Europe Intermediary Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Hd Europe Intermediary Limited is Innovation Way Woodhouse Mill Sheffield S13 9ad. . DENTONS SECRETARIES LIMITED is a Secretary of the company. KOHRS, Ken Juan Carlos is a Director of the company. NACCARATO, Joseph Anthony is a Director of the company. Secretary RAMSEY, William Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHANAN, Peter Michael Richmond has been resigned. Director CARLES, Alexander Edward has been resigned. Director GENDA, Kevin Paul has been resigned. Director MARIANO, David Carl has been resigned. Director RAMSEY, William Lee has been resigned. Director WOLF, Daniel Elias has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 19 February 2009
Director
KOHRS, Ken Juan Carlos
Appointed Date: 19 February 2009
50 years old
Director
NACCARATO, Joseph Anthony
Appointed Date: 19 February 2009
54 years old

Resigned Directors

Secretary
RAMSEY, William Lee
Resigned: 19 February 2009
Appointed Date: 09 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
BUCHANAN, Peter Michael Richmond
Resigned: 31 August 2010
Appointed Date: 08 November 2007
63 years old
Director
CARLES, Alexander Edward
Resigned: 19 February 2009
Appointed Date: 08 November 2007
50 years old
Director
GENDA, Kevin Paul
Resigned: 15 August 2016
Appointed Date: 19 February 2009
61 years old
Director
MARIANO, David Carl
Resigned: 19 February 2009
Appointed Date: 09 July 2007
63 years old
Director
RAMSEY, William Lee
Resigned: 19 February 2009
Appointed Date: 08 November 2007
67 years old
Director
WOLF, Daniel Elias
Resigned: 10 February 2012
Appointed Date: 19 February 2009
61 years old

Persons With Significant Control

Hd Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HD EUROPE INTERMEDIARY LIMITED Events

31 Aug 2016
Termination of appointment of Kevin Paul Genda as a director on 15 August 2016
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 Jul 2016
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
31 May 2016
Satisfaction of charge 2 in full
...
... and 70 more events
10 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007
Ad 23/08/07-23/08/07 £ si 1067410@1=1067410 £ ic 1/1067411
10 Sep 2007
£ nc 100/1100000 23/08/07
09 Jul 2007
Secretary resigned
09 Jul 2007
Incorporation

HD EUROPE INTERMEDIARY LIMITED Charges

16 May 2016
Charge code 0630 6886 0007
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Promontoria Holding 155 B.V.
Description: Contains fixed charge…
16 May 2016
Charge code 0630 6886 0006
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2014
Charge code 0630 6886 0005
Delivered: 20 February 2014
Status: Satisfied on 24 May 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
28 July 2010
Security deed
Delivered: 5 August 2010
Status: Satisfied on 31 May 2016
Persons entitled: Saberasu Japan Investments Ii B.V. in Its Capacity as Security Trustee
Description: The dividends by way of first fixed charge. See image for…
5 October 2007
Pledge over quota
Delivered: 25 October 2007
Status: Satisfied on 31 May 2016
Persons entitled: Saberasu Japan Investments Ii B.V.
Description: The quota being 100% of the quotas representing the…
24 August 2007
A pledge
Delivered: 13 September 2007
Status: Satisfied on 31 May 2016
Persons entitled: Saberasu Japan Investments Ii B.V.
Description: The pledged accounts. See the mortgage charge document for…
23 August 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 31 May 2016
Persons entitled: Saberasu Japan Investments Ii B.V.
Description: Fixed and floating charge over the undertaking and all…

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