Company number 03276081
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address GORE CROSS BUSINESS PARK, CORBIN WAY BRADPOLE, BRIDPORT, DORSET, DT6 3UX
Home Country United Kingdom
Nature of Business 13940 - Manufacture of cordage, rope, twine and netting
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 12 December 2016
GBP 504,000
; Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HUCK NETS (U.K.) LIMITED are www.hucknetsuk.co.uk, and www.huck-nets-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Huck Nets U K Limited is a Private Limited Company.
The company registration number is 03276081. Huck Nets U K Limited has been working since 11 November 1996.
The present status of the company is Active. The registered address of Huck Nets U K Limited is Gore Cross Business Park Corbin Way Bradpole Bridport Dorset Dt6 3ux. . CONNOLLY, Richard John is a Director of the company. DELBAERE, Bernard is a Director of the company. HUCK, Stefan is a Director of the company. LEGG-BAGG, Jonathan Richard is a Director of the company. SPENCER, Ian Michael is a Director of the company. Secretary ADAMS, Eileen has been resigned. Secretary DAVIS, Susan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PEARCE, Jeffery has been resigned. The company operates in "Manufacture of cordage, rope, twine and netting".
Current Directors
Resigned Directors
Secretary
ADAMS, Eileen
Resigned: 09 July 2010
Appointed Date: 11 November 1996
Secretary
DAVIS, Susan
Resigned: 14 August 2013
Appointed Date: 24 August 2010
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Director
PEARCE, Jeffery
Resigned: 05 March 1998
Appointed Date: 11 November 1996
74 years old
Persons With Significant Control
Manfred Huck Gmbh
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more
HUCK NETS (U.K.) LIMITED Events
02 Mar 2017
Statement of capital following an allotment of shares on 12 December 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 56 more events
09 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
09 Dec 1996
New director appointed
27 Nov 1996
Ad 12/11/96--------- £ si 98@1=98 £ ic 2/100
13 Nov 1996
Secretary resigned
11 Nov 1996
Incorporation
16 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at gore cross business park corbin way bradpole…
17 November 1999
Legal charge
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9B gore cross business park corbin way bradpole…
5 October 1998
Debenture
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…