HYVA (U.K.) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1PN

Company number 01660167
Status Active
Incorporation Date 25 August 1982
Company Type Private Limited Company
Address UNIT 2 PRINCE MEAD PLACE, TRAFFORD PARK, MANCHESTER, M17 1PN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Secretary's details changed for Carol Kirkman on 5 February 2016. The most likely internet sites of HYVA (U.K.) LIMITED are www.hyvauk.co.uk, and www.hyva-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Hyva U K Limited is a Private Limited Company. The company registration number is 01660167. Hyva U K Limited has been working since 25 August 1982. The present status of the company is Active. The registered address of Hyva U K Limited is Unit 2 Prince Mead Place Trafford Park Manchester M17 1pn. . KIRKMAN, Carol is a Secretary of the company. DAVIES, Anthony John is a Director of the company. KOLKMAN, Martin Gerrit Christiaan is a Director of the company. TAYLOR, Michael Christopher is a Director of the company. Secretary BENNETT, David Anthony has been resigned. Secretary DAVIES, Anthony John has been resigned. Secretary STARBUCK, Peter William has been resigned. Director CONGER, Hamdi has been resigned. Director DIJKSTRA, Louwrens has been resigned. Director KOCH, Roelof Hendrik has been resigned. Director STARBUCK, Peter William has been resigned. Director VAANDRAGER, Jacob has been resigned. Director VAN ZEGVELD, Hendrikus Evert has been resigned. Director VANHUFFEL, Guy Jules Rosalia has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KIRKMAN, Carol
Appointed Date: 01 July 2002
Director
DAVIES, Anthony John
Appointed Date: 13 October 1997
71 years old
Director
KOLKMAN, Martin Gerrit Christiaan
Appointed Date: 17 November 2015
54 years old
Director
TAYLOR, Michael Christopher
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Secretary
BENNETT, David Anthony
Resigned: 17 February 1995
Secretary
DAVIES, Anthony John
Resigned: 01 July 2002
Appointed Date: 28 January 1998
Secretary
STARBUCK, Peter William
Resigned: 28 January 1998
Appointed Date: 18 April 1995
Director
CONGER, Hamdi
Resigned: 01 December 2006
Appointed Date: 05 February 2004
74 years old
Director
DIJKSTRA, Louwrens
Resigned: 01 November 2011
Appointed Date: 18 May 1998
70 years old
Director
KOCH, Roelof Hendrik
Resigned: 01 November 2011
Appointed Date: 01 March 2010
71 years old
Director
STARBUCK, Peter William
Resigned: 28 January 1998
Appointed Date: 18 April 1995
61 years old
Director
VAANDRAGER, Jacob
Resigned: 05 February 2004
89 years old
Director
VAN ZEGVELD, Hendrikus Evert
Resigned: 01 May 1995
81 years old
Director
VANHUFFEL, Guy Jules Rosalia
Resigned: 17 November 2015
Appointed Date: 10 April 2015
62 years old

HYVA (U.K.) LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
05 Feb 2016
Secretary's details changed for Carol Kirkman on 5 February 2016
05 Feb 2016
Appointment of Mr Michael Christopher Taylor as a director on 1 January 2016
05 Feb 2016
Director's details changed for Anthony John Davies on 5 February 2016
...
... and 108 more events
29 Oct 1987
Accounts for a small company made up to 31 December 1986
04 Sep 1986
Accounts for a medium company made up to 31 December 1985
04 Sep 1986
Return made up to 30/05/86; full list of members
21 Aug 1986
Particulars of mortgage/charge
25 Aug 1972
Incorporation

HYVA (U.K.) LIMITED Charges

25 September 2015
Charge code 0166 0167 0009
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Db Trustees (Hong Kong) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
12 March 2013
Rent deposit deed
Delivered: 20 March 2013
Status: Satisfied on 9 September 2015
Persons entitled: Curtra Limited (Landlord)
Description: The initial deposit and the account balance. Initial…
5 February 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied on 11 May 2007
Persons entitled: Abn Amro N.V. (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
23 October 1997
Debenture
Delivered: 4 November 1997
Status: Satisfied on 9 September 2015
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
1 July 1993
Mortgage debenture
Delivered: 9 July 1993
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 1993
Agreement
Delivered: 24 February 1993
Status: Satisfied on 6 January 1998
Persons entitled: Close Brothers Limited
Description: All rights title interest in and to all sums due under the…
13 August 1986
Charge
Delivered: 21 August 1986
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
27 February 1986
Charge over book debts
Delivered: 7 March 1986
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
23 August 1985
Charge over book debts
Delivered: 13 September 1985
Status: Satisfied on 6 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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