HERCULES BRITANNIA HOLDINGS LIMITED
LONDON HERCULES BRITTANIA HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8QN

Company number 09030846
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address INCE & CO LLP, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 090308460001 in full; Satisfaction of charge 090308460003 in full; Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016. The most likely internet sites of HERCULES BRITANNIA HOLDINGS LIMITED are www.herculesbritanniaholdings.co.uk, and www.hercules-britannia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hercules Britannia Holdings Limited is a Private Limited Company. The company registration number is 09030846. Hercules Britannia Holdings Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Hercules Britannia Holdings Limited is Ince Co Llp Aldgate Tower 2 Leman Street London United Kingdom E1 8qn. . FEYLING, Claus Erik is a Director of the company. Director LESTAGE, Charles Ainsley has been resigned. Director NOE, James William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FEYLING, Claus Erik
Appointed Date: 08 May 2014
73 years old

Resigned Directors

Director
LESTAGE, Charles Ainsley
Resigned: 02 December 2016
Appointed Date: 14 May 2014
48 years old
Director
NOE, James William
Resigned: 02 March 2015
Appointed Date: 14 May 2014
53 years old

HERCULES BRITANNIA HOLDINGS LIMITED Events

19 Jan 2017
Satisfaction of charge 090308460001 in full
19 Jan 2017
Satisfaction of charge 090308460003 in full
17 Jan 2017
Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016
10 Dec 2016
Satisfaction of charge 090308460002 in full
10 Dec 2016
Satisfaction of charge 090308460004 in full
...
... and 15 more events
12 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-04
12 Sep 2014
Change of name notice
05 Jun 2014
Appointment of Mr Charles Ainsley Lestage as a director
05 Jun 2014
Appointment of Mr James William Noe as a director
08 May 2014
Incorporation
Statement of capital on 2014-05-08
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted

HERCULES BRITANNIA HOLDINGS LIMITED Charges

27 January 2016
Charge code 0903 0846 0004
Delivered: 2 February 2016
Status: Satisfied on 10 December 2016
Persons entitled: Jefferies Finance Llc in Its Capacity as Collateral Agent for and on Behalf of the Secured Parties
Description: Contains fixed charge…
15 January 2016
Charge code 0903 0846 0003
Delivered: 15 January 2016
Status: Satisfied on 19 January 2017
Persons entitled: Jefferies Finance Llc
Description: Contains fixed charge…
22 December 2015
Charge code 0903 0846 0002
Delivered: 24 December 2015
Status: Satisfied on 10 December 2016
Persons entitled: Jefferies Finance Llc (As Collateral Agent for and on Behalf of the Secured Parties)
Description: All and whole the subjects at badentoy avenue, portlethen…
6 November 2015
Charge code 0903 0846 0001
Delivered: 26 November 2015
Status: Satisfied on 19 January 2017
Persons entitled: Jefferies Finance Llc
Description: Contains fixed charge…

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