HERON INTERNATIONAL N.V.
WILLEMSTAD


Company number FC013170
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address JOHAN VAN WALBEECKPLEIN 11, WILLEMSTAD, CURAÇAO
Home Country NETHERLANDS ANTILLES
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; Appointment of Mr Peter Thomas Griffith Woolley as a director on 25 November 2016; Termination of appointment of Daniel Simon Samson as a director on 30 November 2016. The most likely internet sites of HERON INTERNATIONAL N.V. are www.heroninternational.co.uk, and www.heron-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Heron International N V is a Other company type. The company registration number is FC013170. Heron International N V has been working since 01 January 1993. The present status of the company is Active. The registered address of Heron International N V is Johan Van Walbeeckplein 11 Willemstad Curaçao. . FINK, Steven Bryan is a Director of the company. MILKEN, Lowell is a Director of the company. RONSON, Gerald Maurice is a Director of the company. SANDLER, Richard Victor is a Director of the company. WOOLLEY, Peter Thomas Griffith is a Director of the company. Director DEMPSEY, Joseph has been resigned. Director GOLDMAN, Alan Irving has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Director GREEN, Steven J has been resigned. Director KITCHEN, Daniel John has been resigned. Director SAMSON, Daniel Simon has been resigned.


Current Directors

Director
FINK, Steven Bryan
Appointed Date: 28 November 1994
74 years old

Director
MILKEN, Lowell
Appointed Date: 17 May 1996
77 years old

Director
RONSON, Gerald Maurice
Appointed Date: 08 November 1985
86 years old

Director
SANDLER, Richard Victor
Appointed Date: 17 May 1996
77 years old

Director
WOOLLEY, Peter Thomas Griffith
Appointed Date: 25 November 2016
63 years old

Resigned Directors

Director
DEMPSEY, Joseph
Resigned: 21 May 1996
Appointed Date: 26 January 1995
77 years old

Director
GOLDMAN, Alan Irving
Resigned: 31 December 2003
Appointed Date: 08 November 1985
81 years old

Director
GOLDSTEIN, Jonathan Simon
Resigned: 31 December 2013
Appointed Date: 11 February 2008
59 years old

Director
GREEN, Steven J
Resigned: 21 May 1996
Appointed Date: 26 January 1995
80 years old

Director
KITCHEN, Daniel John
Resigned: 11 February 2008
Appointed Date: 31 December 2003
73 years old

Director
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 31 December 2013
45 years old

HERON INTERNATIONAL N.V. Events

05 Jan 2017
Full accounts made up to 31 December 2015
14 Dec 2016
Appointment of Mr Peter Thomas Griffith Woolley as a director on 25 November 2016
14 Dec 2016
Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
05 Feb 2016
Full accounts made up to 31 December 2014
26 Oct 2015
Details changed for an overseas company - 6 Abraham De Veerstraat, Curacao, Netherlands Antillesnetherlands Antilles
...
... and 108 more events
04 May 1990
701(6)B-3103-acc for info only

23 Oct 1989
Group of companies' accounts made up to 31 March 1989
13 Sep 1988
Group of companies' accounts made up to 31 March 1987
13 Sep 1988
Group of companies' accounts made up to 31 March 1988

08 Nov 1985
Place of business registration

HERON INTERNATIONAL N.V. Charges

7 July 2010
A deed of assignment
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Banco Santander, S.A. London Branch as Security Trustee for the Finance Parties (Security Trustee)
Description: All security created by the assignor under the deed all its…
18 October 1993
Deed of charge over credit balances
Delivered: 2 November 1993
Status: Satisfied on 28 October 1995
Persons entitled: Alameda Security Limited
Description: The charge creates an assignment by the company over all…
8 October 1993
Assignment over receivables
Delivered: 27 October 1993
Status: Satisfied on 19 January 2007
Persons entitled: Royal Exchange Trust Company Limited as Security Trustee for the Secured Parties (As Defined)
Description: All its rights powers and remedies whatsoeer attaching…
8 October 1993
Charge over shares
Delivered: 28 October 1993
Status: Satisfied on 19 January 2007
Persons entitled: Royal Exchange Trust Company Limited (As Head Office Security Trustee)
Description: First fixed charge all of the charged property then or at…
8 October 1993
A pledge over shares
Delivered: 27 October 1993
Status: Satisfied on 11 April 2007
Persons entitled: Royal Exchange Trust Company Limited as Security Trustee for the Secured Parties (As Defined)
Description: All its rights powers and remedies whatsoever attaching…
8 October 1993
A pledge over shares
Delivered: 27 October 1993
Status: Satisfied on 11 April 2007
Persons entitled: Royal Exchange Trust Company Limited as Security Trustee for the Secured Parties (As Defined)
Description: All its rights powers and remedies hwatsoeer attaching…
8 October 1993
A pledge over shares
Delivered: 27 October 1993
Status: Satisfied on 19 January 2007
Persons entitled: Royal Exchange Trust Company Limited (As Head Office Security Trustee on Behalf of Thesecured Parties)
Description: All the chargors right title and interest in and to forty…
8 October 1993
A pledge over shares
Delivered: 27 October 1993
Status: Satisfied on 19 January 2007
Persons entitled: Royal Exchange Trust Company Limited (As Head Office Security Trustee on Behalf of Thesecured Parties)
Description: All the chargors right title and interest in and to seven…
8 October 1993
A pledge over shares
Delivered: 27 October 1993
Status: Satisfied on 19 January 2007
Persons entitled: Royal Exchange Trust Company Limited (As Head Office Security Trustee on Behalf of Thesecured Parties)
Description: All the chargors right title and interest in and to fifteen…
6 October 1993
A charge over shares
Delivered: 14 October 1993
Status: Satisfied on 26 April 1995
Persons entitled: Royal Exchange Trust Company Limited (As Head Office Security Trustee)
Description: 5500 shares of nominal value of frf 5 each and all benefits…
6 October 1993
Charge over shares
Delivered: 14 October 1993
Status: Satisfied on 28 October 1995
Persons entitled: Royal Exchange Trust Company Limitedas Head Office Security Trusteeõ
Description: All of the chargors right title and interest in and to all…
27 September 1993
Charge over shares
Delivered: 14 October 1993
Status: Satisfied on 19 April 1995
Persons entitled: Barclays Bank PLC
Description: All of the chargors right title and interest in and to all…
27 September 1993
Charge over shares
Delivered: 14 October 1993
Status: Satisfied on 19 April 1995
Persons entitled: Alnery No.1283 Limited
Description: All of the chargors right title and interest in and to all…
27 September 1993
Charge over shares
Delivered: 14 October 1993
Status: Satisfied on 19 April 1995
Persons entitled: Barclays Bank PLC
Description: All the chargors right title and interest in and to all or…
24 September 1993
A charge over shares
Delivered: 14 October 1993
Status: Satisfied on 28 October 1995
Persons entitled: Barclays Bank PLC
Description: 5500 shares nominal value of frf and all benefits and…
24 September 1993
A charge over shares
Delivered: 14 October 1993
Status: Satisfied on 28 October 1995
Persons entitled: Barclays Bank PLC (As Ssc Trustee)
Description: 5500 shares of nominal value frf 5 and all benefits and…
24 September 1993
A charge over shares
Delivered: 14 October 1993
Status: Satisfied on 28 October 1995
Persons entitled: Alnery No 1283 Limited
Description: 5500 shares of nominal value frf 5 and all rights and…
22 July 1993
Guarantee and debenture
Delivered: 30 July 1993
Status: Satisfied on 19 January 2007
Persons entitled: Royal Exchange Trust Company Limitedas Trustee on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…