HY-LINE UK LIMITED
HENLEY ROAD OUTHILL

Hellopages » Warwickshire » Stratford-on-Avon » B80 7DU

Company number 03050219
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address MILLENIUM HATCHERY, LOWER SKILTS FARM, HENLEY ROAD OUTHILL, STUDLEY, B80 7DU
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Joel Audefray as a director on 19 August 2016; Termination of appointment of Dirk Wesjohann as a director on 19 August 2016. The most likely internet sites of HY-LINE UK LIMITED are www.hylineuk.co.uk, and www.hy-line-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Hy Line Uk Limited is a Private Limited Company. The company registration number is 03050219. Hy Line Uk Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Hy Line Uk Limited is Millenium Hatchery Lower Skilts Farm Henley Road Outhill Studley B80 7du. . ADAMS, Julie is a Secretary of the company. AUDEFRAY, Joel is a Director of the company. BUTCHER, Nigel John is a Director of the company. GODFREY, Matthew is a Director of the company. SERATI SHIRAZI, Mohammad Mehdi (Omead) is a Director of the company. Secretary DIXON, Dennis Lee has been resigned. Secretary ELLENER, Terence Eric has been resigned. Secretary HALL, Lynn Julie has been resigned. Secretary HAYTER, Bruce Norman Frank has been resigned. Secretary HOWELLS, Julie Catherine has been resigned. Secretary JORGENSEN, Thomas Peter has been resigned. Secretary LOHR, Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CADE, Jonathan David has been resigned. Director CASEY, Dennis W, Dr has been resigned. Director COCKSWORTH, Robert John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DIXON, Dennis Lee has been resigned. Director ELLENER, Terence Eric has been resigned. Director GREAVES, John Andrew, Dr has been resigned. Director GRIEVE, Douglas Brian has been resigned. Director HALL, Lynn Julie has been resigned. Director HIGNETT, Andrew Arthur Sutton has been resigned. Director JACKSON, Andrew Stuart has been resigned. Director JORGENSEN, Thomas Peter has been resigned. Director LOHR, Thomas has been resigned. Director MARTIN, George William has been resigned. Director MEADOWS, Roger Christopher has been resigned. Director NEWBERRY, Timothy Stephen has been resigned. Director PARKER, Andrew John has been resigned. Director PAULA, Fernando Dinis has been resigned. Director VELLINO, Max has been resigned. Director WESJOHANN, Dirk has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
ADAMS, Julie
Appointed Date: 01 January 2016
Director
AUDEFRAY, Joel
Appointed Date: 19 August 2016
66 years old
Director
BUTCHER, Nigel John
Appointed Date: 01 December 2011
64 years old
Director
GODFREY, Matthew
Appointed Date: 01 January 2016
46 years old
Director
SERATI SHIRAZI, Mohammad Mehdi (Omead)
Appointed Date: 01 July 2015
44 years old

Resigned Directors

Secretary
DIXON, Dennis Lee
Resigned: 05 January 2001
Appointed Date: 08 November 1999
Secretary
ELLENER, Terence Eric
Resigned: 15 May 2006
Appointed Date: 05 January 2001
Secretary
HALL, Lynn Julie
Resigned: 07 September 2007
Appointed Date: 15 May 2006
Secretary
HAYTER, Bruce Norman Frank
Resigned: 13 May 1996
Appointed Date: 26 April 1995
Secretary
HOWELLS, Julie Catherine
Resigned: 02 June 2010
Appointed Date: 07 September 2007
Secretary
JORGENSEN, Thomas Peter
Resigned: 10 May 1999
Appointed Date: 13 May 1996
Secretary
LOHR, Thomas
Resigned: 08 November 1999
Appointed Date: 10 May 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995
Director
CADE, Jonathan David
Resigned: 01 January 2016
Appointed Date: 07 May 2009
56 years old
Director
CASEY, Dennis W, Dr
Resigned: 01 October 2006
Appointed Date: 13 May 1996
83 years old
Director
COCKSWORTH, Robert John
Resigned: 05 March 2011
Appointed Date: 07 May 2007
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995
35 years old
Director
DIXON, Dennis Lee
Resigned: 05 January 2001
Appointed Date: 09 May 1995
89 years old
Director
ELLENER, Terence Eric
Resigned: 28 August 2006
Appointed Date: 13 May 1996
84 years old
Director
GREAVES, John Andrew, Dr
Resigned: 03 September 2008
Appointed Date: 20 November 2006
62 years old
Director
GRIEVE, Douglas Brian
Resigned: 17 December 2012
Appointed Date: 07 May 2009
71 years old
Director
HALL, Lynn Julie
Resigned: 17 August 2007
Appointed Date: 08 May 2004
66 years old
Director
HIGNETT, Andrew Arthur Sutton
Resigned: 18 May 2007
Appointed Date: 13 May 1996
83 years old
Director
JACKSON, Andrew Stuart
Resigned: 30 November 2014
Appointed Date: 17 December 2012
58 years old
Director
JORGENSEN, Thomas Peter
Resigned: 10 May 1999
Appointed Date: 09 May 1995
66 years old
Director
LOHR, Thomas
Resigned: 30 April 2006
Appointed Date: 10 May 1999
74 years old
Director
MARTIN, George William
Resigned: 13 May 1996
Appointed Date: 26 April 1995
88 years old
Director
MEADOWS, Roger Christopher
Resigned: 19 November 2004
Appointed Date: 08 November 1999
74 years old
Director
NEWBERRY, Timothy Stephen
Resigned: 01 February 2006
Appointed Date: 02 November 2005
65 years old
Director
PARKER, Andrew John
Resigned: 13 May 1996
Appointed Date: 26 April 1995
85 years old
Director
PAULA, Fernando Dinis
Resigned: 11 May 1998
Appointed Date: 09 May 1995
85 years old
Director
VELLINO, Max
Resigned: 13 May 1996
Appointed Date: 09 May 1995
81 years old
Director
WESJOHANN, Dirk
Resigned: 19 August 2016
Appointed Date: 15 May 2006
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995

HY-LINE UK LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
09 Sep 2016
Appointment of Mr Joel Audefray as a director on 19 August 2016
08 Sep 2016
Termination of appointment of Dirk Wesjohann as a director on 19 August 2016
08 Sep 2016
Termination of appointment of Dirk Wesjohann as a director on 19 August 2016
12 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 260,000
...
... and 129 more events
30 Apr 1995
New director appointed
30 Apr 1995
Director resigned;new director appointed
30 Apr 1995
Secretary resigned;new secretary appointed;director resigned
30 Apr 1995
Registered office changed on 30/04/95 from: 33 crwys road cardiff CF2 4YF
26 Apr 1995
Incorporation

HY-LINE UK LIMITED Charges

28 November 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at lower skills studley…
20 June 1995
Fixed and floating charge
Delivered: 24 June 1995
Status: Satisfied on 28 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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