HEAD UK LTD
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA9 6BW

Company number 04279892
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 2 BEEZON ROAD, KENDAL, CUMBRIA, LA9 6BW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Ralf Bernhart on 25 February 2016. The most likely internet sites of HEAD UK LTD are www.headuk.co.uk, and www.head-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Head Uk Ltd is a Private Limited Company. The company registration number is 04279892. Head Uk Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Head Uk Ltd is 2 Beezon Road Kendal Cumbria La9 6bw. . RIDDING, Michael Ian is a Secretary of the company. BERNHART, Ralf is a Director of the company. HOTTER, Klaus is a Director of the company. SHAW, David Robert is a Director of the company. Secretary LAMB, Zita Louise has been resigned. Secretary MARTIN, Andrew John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROSE, Duncan Frederick has been resigned. Secretary SHARMAN, Clare has been resigned. Director MARTE, Robert has been resigned. Director SHERWOOD, Jeremy has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
RIDDING, Michael Ian
Appointed Date: 23 July 2013
Director
BERNHART, Ralf
Appointed Date: 31 August 2001
74 years old
Director
HOTTER, Klaus
Appointed Date: 21 June 2005
70 years old
Director
SHAW, David Robert
Appointed Date: 01 March 2012
57 years old

Resigned Directors

Secretary
LAMB, Zita Louise
Resigned: 23 July 2013
Appointed Date: 01 October 2010
Secretary
MARTIN, Andrew John
Resigned: 01 October 2010
Appointed Date: 25 August 2008
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Secretary
ROSE, Duncan Frederick
Resigned: 22 August 2008
Appointed Date: 01 August 2006
Secretary
SHARMAN, Clare
Resigned: 31 July 2006
Appointed Date: 31 August 2001
Director
MARTE, Robert
Resigned: 21 June 2005
Appointed Date: 31 August 2001
72 years old
Director
SHERWOOD, Jeremy
Resigned: 29 February 2012
Appointed Date: 31 August 2001
68 years old

Persons With Significant Control

Head B.V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEAD UK LTD Events

29 Sep 2016
Accounts for a medium company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Feb 2016
Director's details changed for Ralf Bernhart on 25 February 2016
25 Feb 2016
Director's details changed for Ralf Bernhart on 25 February 2016
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3,413,984
...
... and 54 more events
20 Sep 2002
Return made up to 31/08/02; full list of members
12 Oct 2001
Accounting reference date extended from 31/12/01 to 31/12/02
25 Sep 2001
Secretary resigned
07 Sep 2001
Accounting reference date shortened from 31/08/02 to 31/12/01
31 Aug 2001
Incorporation

HEAD UK LTD Charges

21 February 2012
Legal assignment
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2009
Security agreement
Delivered: 25 August 2009
Status: Satisfied on 6 October 2011
Persons entitled: Law Debenture Trust Company of New York
Description: All its inventory and related rights, inventory being any…
19 August 2009
Security agreement
Delivered: 25 August 2009
Status: Satisfied on 6 October 2011
Persons entitled: Law Debenture Trust Company of New York
Description: All its monetary claims and related rights, monetary claims…

Similar Companies

HEAD TURNING PHYSIQUES LIMITED HEAD TWO LTD 'HEAD UP CREATIONS LIMITED HEAD UP SOLUTIONS LTD HEAD VOLUME LIMITED HEAD WAYS PSYCHOLOGY LTD HEAD WRIGHTSON (IRONCAST) LIMITED