JF HILLEBRAND UK LIMITED
WEST THURROCK FFG INTERNATIONAL (HOLDINGS) LIMITED FERRY FREIGHTING (HOLDINGS) LIMITED

Hellopages » Essex » Thurrock » RM20 3ZP

Company number 01607535
Status Active
Incorporation Date 13 January 1982
Company Type Private Limited Company
Address DISSEGNA HOUSE, WESTON AVENUE, WEST THURROCK, GRAYS ESSEX, RM20 3ZP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Sebastien Robert Desreumaux as a director on 30 June 2016; Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016. The most likely internet sites of JF HILLEBRAND UK LIMITED are www.jfhillebranduk.co.uk, and www.jf-hillebrand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Gidea Park Rail Station is 7.6 miles; to Chadwell Heath Rail Station is 8.6 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jf Hillebrand Uk Limited is a Private Limited Company. The company registration number is 01607535. Jf Hillebrand Uk Limited has been working since 13 January 1982. The present status of the company is Active. The registered address of Jf Hillebrand Uk Limited is Dissegna House Weston Avenue West Thurrock Grays Essex Rm20 3zp. . KELLY, Joanne Christina is a Secretary of the company. BROCK, Kevin Richard is a Director of the company. DESREUMAUX, Sebastien Robert is a Director of the company. KELLY, Joanne Christina is a Director of the company. MAWER, George David is a Director of the company. MORRIS, Daniel Jonathan is a Director of the company. PORTER, Christopher Charles is a Director of the company. WOOD, Stephen Charles is a Director of the company. Secretary FRY, Kevin has been resigned. Secretary NORTON, Stephen John has been resigned. Secretary YUSEF, Thomas Abraham has been resigned. Director COLLINS, Noel Mervyn has been resigned. Director FRY, Kevin William has been resigned. Director GORDON, Gary Donald has been resigned. Director LITTLEJOHN, Russell George has been resigned. Director MIGNOT, Michel has been resigned. Director NORTON, Stephen John has been resigned. Director NORTON, Stephen John has been resigned. Director PERRY, Raymon Leo Francis has been resigned. Director PRESTON, Roger John has been resigned. Director YUSEF, Thomas Abraham has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KELLY, Joanne Christina
Appointed Date: 30 June 2016
Director
BROCK, Kevin Richard
Appointed Date: 24 October 2002
68 years old
Director
DESREUMAUX, Sebastien Robert
Appointed Date: 30 June 2016
53 years old
Director
KELLY, Joanne Christina
Appointed Date: 30 June 2016
46 years old
Director
MAWER, George David
Appointed Date: 06 November 2007
65 years old
Director
MORRIS, Daniel Jonathan
Appointed Date: 15 January 2010
51 years old
Director
PORTER, Christopher Charles
Appointed Date: 06 November 2007
65 years old
Director
WOOD, Stephen Charles
Appointed Date: 06 November 2007
59 years old

Resigned Directors

Secretary
FRY, Kevin
Resigned: 30 June 2016
Appointed Date: 28 May 2012
Secretary
NORTON, Stephen John
Resigned: 28 May 2012
Appointed Date: 01 July 1993
Secretary
YUSEF, Thomas Abraham
Resigned: 01 July 1993
Director
COLLINS, Noel Mervyn
Resigned: 31 March 2014
Appointed Date: 06 November 2007
77 years old
Director
FRY, Kevin William
Resigned: 30 June 2016
Appointed Date: 28 May 2012
58 years old
Director
GORDON, Gary Donald
Resigned: 30 November 2012
Appointed Date: 15 January 2010
55 years old
Director
LITTLEJOHN, Russell George
Resigned: 11 October 2002
93 years old
Director
MIGNOT, Michel
Resigned: 31 December 2009
Appointed Date: 06 November 2007
76 years old
Director
NORTON, Stephen John
Resigned: 28 May 2012
Appointed Date: 06 November 2007
74 years old
Director
NORTON, Stephen John
Resigned: 24 October 2002
Appointed Date: 01 July 1993
74 years old
Director
PERRY, Raymon Leo Francis
Resigned: 31 December 2009
Appointed Date: 06 November 2007
79 years old
Director
PRESTON, Roger John
Resigned: 31 December 2010
Appointed Date: 06 November 2007
78 years old
Director
YUSEF, Thomas Abraham
Resigned: 31 March 2014
80 years old

Persons With Significant Control

Mr George David Mawer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

JF HILLEBRAND UK LIMITED Events

23 Oct 2016
Confirmation statement made on 13 September 2016 with updates
19 Jul 2016
Appointment of Mr Sebastien Robert Desreumaux as a director on 30 June 2016
14 Jul 2016
Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016
14 Jul 2016
Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016
14 Jul 2016
Termination of appointment of Kevin William Fry as a director on 30 June 2016
...
... and 109 more events
01 Apr 1987
Annual return made up to 12/03/87
07 Oct 1986
Declaration of satisfaction of mortgage/charge
28 May 1986
Group of companies' accounts made up to 31 July 1985
28 May 1986
Return made up to 18/03/86; full list of members
13 Jan 1982
Incorporation

JF HILLEBRAND UK LIMITED Charges

15 March 1984
Legal charge
Delivered: 26 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H "the orchard" crescent way aveley essex title no. Ex…
3 February 1983
Legal charge
Delivered: 21 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H st peter and st paul vicarage crown street dagenham…

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