HI-LO STORAGE SYSTEMS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 5HY

Company number 05011860
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address MURDOCK ROAD, DORCAN INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN3 5HY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Simon Nyquist Martinsen as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HI-LO STORAGE SYSTEMS LIMITED are www.hilostoragesystems.co.uk, and www.hi-lo-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hi Lo Storage Systems Limited is a Private Limited Company. The company registration number is 05011860. Hi Lo Storage Systems Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Hi Lo Storage Systems Limited is Murdock Road Dorcan Industrial Estate Swindon Wiltshire Sn3 5hy. . LEESE, Andrew Stephen is a Secretary of the company. MOSS, Richard Eric is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director DELAP, James Robert Onslow has been resigned. Director FORRESTER, Andrew Stewart has been resigned. Director GILL, Robert William has been resigned. Director GULDAHL, Harald has been resigned. Director INDAHL, Reynir Kjaer has been resigned. Director MARTINSEN, Simon Nyquist has been resigned. Director MATTHEWS, Roderic John has been resigned. Director MAURSTAD, Hugo Lund has been resigned. Director STAMPE, Pal has been resigned. Director ULLMANN, Michael Philipp has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LEESE, Andrew Stephen
Appointed Date: 23 December 2008
Director
MOSS, Richard Eric
Appointed Date: 24 March 2009
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 24 December 2008
Appointed Date: 12 January 2004
Director
DELAP, James Robert Onslow
Resigned: 18 December 2008
Appointed Date: 12 January 2004
56 years old
Director
FORRESTER, Andrew Stewart
Resigned: 31 October 2005
Appointed Date: 23 August 2005
69 years old
Director
GILL, Robert William
Resigned: 11 March 2005
Appointed Date: 30 January 2004
62 years old
Director
GULDAHL, Harald
Resigned: 03 October 2014
Appointed Date: 24 March 2009
67 years old
Director
INDAHL, Reynir Kjaer
Resigned: 24 March 2009
Appointed Date: 18 December 2008
55 years old
Director
MARTINSEN, Simon Nyquist
Resigned: 31 December 2016
Appointed Date: 24 March 2009
56 years old
Director
MATTHEWS, Roderic John
Resigned: 18 December 2008
Appointed Date: 11 February 2008
61 years old
Director
MAURSTAD, Hugo Lund
Resigned: 24 March 2009
Appointed Date: 18 December 2008
60 years old
Director
STAMPE, Pal
Resigned: 24 March 2009
Appointed Date: 18 December 2008
72 years old
Director
ULLMANN, Michael Philipp
Resigned: 18 December 2008
Appointed Date: 03 February 2004
79 years old

HI-LO STORAGE SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 12 January 2017 with updates
10 Jan 2017
Termination of appointment of Simon Nyquist Martinsen as a director on 31 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 616,064.4
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 95 more events
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004
Resolutions
  • RES13 ‐ Remuneration of auditor 30/01/04
12 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

HI-LO STORAGE SYSTEMS LIMITED Charges

23 December 2008
Debenture
Delivered: 7 January 2009
Status: Satisfied on 30 June 2011
Persons entitled: Michael Philipp Ullmann in His Capacity as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Charge over shares and securities
Delivered: 19 October 2007
Status: Satisfied on 24 December 2008
Persons entitled: Michael Philipp Ullmann
Description: All shares in hi-lo sisteme de depozitare srl held by the…
1 October 2007
Charge over shares and securities
Delivered: 19 October 2007
Status: Satisfied on 24 December 2008
Persons entitled: Michael Philipp Ullmann
Description: All shares in hi-lo sisteme de depozitare srl held by the…
28 August 2007
Security contract over movables no. 251/2007
Delivered: 18 September 2007
Status: Satisfied on 29 April 2009
Persons entitled: Alpha Bank Romania S.A.
Description: All shares in hi-lo sisteme depozitare S.R.L. held by the…
12 September 2005
Charge of deposit
Delivered: 17 September 2005
Status: Satisfied on 18 September 2007
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £1,714,725.00 credited to account no…
14 March 2005
Chattel mortgage
Delivered: 16 March 2005
Status: Satisfied on 24 December 2008
Persons entitled: Lombard North Central PLC
Description: Rollsec - rollforming line s/no LAF3076.
11 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 24 December 2008
Persons entitled: Timothy Hobbs,David Terrance William Munn, Martin Andrew Jackson, Gurcharan Sahajpal
Description: Second equitable charge all its estates rights or interests…
14 April 2004
Fixed and floating charge
Delivered: 23 April 2004
Status: Satisfied on 24 December 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 24 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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