West Thurrock
Grays
Essex
RM20 3ZP
Director Name | Mr Russell Adam Davies |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(38 years after company formation) |
Appointment Duration | 5 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Secretary Name | Mrs Carolyn Leigh Baker |
---|---|
Status | Current |
Appointed | 01 February 2024(42 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Director Name | George Sidney Ithell |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(10 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 December 2001) |
Role | Operations Director |
Correspondence Address | 24 Holden Way Upminster Essex RM14 1BT |
Director Name | Russell George Littlejohn |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 24 October 2002) |
Role | Company Director |
Correspondence Address | 16 South Hill Felixstowe Suffolk IP11 8AA |
Director Name | Mr George David Mawer |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 1994) |
Role | Sales Director |
Correspondence Address | 103 The Hill Wheathampstead St Albans Hertfordshire AL4 8PR |
Director Name | Mr Stephen John Norton |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 24 October 2002) |
Role | Finance Director Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Clematis Gardens Woodford Green Essex IG8 0BU |
Director Name | Mr Raymon Leo Francis Perry |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 24 October 2002) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 141 Newlands Whitfield Dover Kent CT16 3NE |
Director Name | Mr Thomas Abraham Yusef |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(10 years, 6 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Oaks Pudding Lane Chigwell Essex IG7 6BY |
Secretary Name | Mr Stephen John Norton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(10 years, 6 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 28 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Clematis Gardens Woodford Green Essex IG8 0BU |
Director Name | Mr Kevin Richard Brock |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 October 2002(21 years, 7 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 March 2017) |
Role | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | Am Bahnhof 1 55288 Armsheim Germany |
Director Name | Mr Kevin William Fry |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2012(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Secretary Name | Kevin Fry |
---|---|
Status | Resigned |
Appointed | 28 May 2012(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2016) |
Role | Company Director |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Secretary Name | Mrs Joanne Christina Kelly |
---|---|
Status | Resigned |
Appointed | 30 June 2016(35 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 February 2024) |
Role | Company Director |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Director Name | Mr George David Mawer |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2017(36 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 June 2018) |
Role | Area Director |
Country of Residence | England |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Director Name | Mr Gavin Steward Herman |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2018(37 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 January 2024) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Website | jfhillebrand.com |
---|
Registered Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
---|---|
Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 3 other UK companies use this postal address |
3k at £1 | Jf Hillebrand Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £145,529 |
Gross Profit | £131,983 |
Net Worth | £99,091 |
Cash | £99,860 |
Current Liabilities | £105,323 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 27 September 2024 (5 months from now) |
30 January 1985 | Delivered on: 5 February 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts. With a floating charge (see doc M13). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
---|
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (23 pages) |
---|---|
16 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
20 March 2022 | Director's details changed for Mr Gavin Steward Herman on 1 September 2021 (2 pages) |
3 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
26 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
23 June 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
17 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
18 June 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
1 April 2019 | Appointment of Mr Russell Adam Davies as a director on 1 April 2019 (2 pages) |
15 January 2019 | Auditor's resignation (1 page) |
27 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
14 June 2018 | Appointment of Mr Gavin Herman as a director on 1 June 2018 (2 pages) |
14 June 2018 | Termination of appointment of George David Mawer as a director on 1 June 2018 (1 page) |
26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
6 April 2017 | Full accounts made up to 31 December 2016 (12 pages) |
6 April 2017 | Full accounts made up to 31 December 2016 (12 pages) |
3 April 2017 | Appointment of Mr George David Mawer as a director on 31 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of Kevin Richard Brock as a director on 31 March 2017 (1 page) |
3 April 2017 | Appointment of Mr George David Mawer as a director on 31 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of Kevin Richard Brock as a director on 31 March 2017 (1 page) |
23 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
23 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
14 July 2016 | Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages) |
14 July 2016 | Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages) |
14 July 2016 | Termination of appointment of Kevin Fry as a secretary on 30 June 2016 (1 page) |
14 July 2016 | Termination of appointment of Kevin Fry as a secretary on 30 June 2016 (1 page) |
14 July 2016 | Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages) |
14 July 2016 | Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages) |
14 July 2016 | Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page) |
14 July 2016 | Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page) |
28 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
28 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
29 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
5 May 2015 | Full accounts made up to 31 December 2014 (8 pages) |
5 May 2015 | Full accounts made up to 31 December 2014 (8 pages) |
8 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
15 April 2014 | Termination of appointment of Thomas Yusef as a director (1 page) |
15 April 2014 | Termination of appointment of Thomas Yusef as a director (1 page) |
14 April 2014 | Full accounts made up to 31 December 2013 (8 pages) |
14 April 2014 | Full accounts made up to 31 December 2013 (8 pages) |
14 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 May 2013 | Full accounts made up to 31 December 2012 (8 pages) |
14 May 2013 | Full accounts made up to 31 December 2012 (8 pages) |
11 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Termination of appointment of Stephen Norton as a secretary (1 page) |
29 May 2012 | Termination of appointment of Stephen Norton as a secretary (1 page) |
28 May 2012 | Appointment of Kevin Fry as a secretary (1 page) |
28 May 2012 | Appointment of Mr Kevin William Fry as a director (2 pages) |
28 May 2012 | Appointment of Mr Kevin William Fry as a director (2 pages) |
28 May 2012 | Appointment of Kevin Fry as a secretary (1 page) |
21 March 2012 | Full accounts made up to 31 December 2011 (8 pages) |
21 March 2012 | Full accounts made up to 31 December 2011 (8 pages) |
15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Full accounts made up to 31 December 2010 (8 pages) |
22 March 2011 | Full accounts made up to 31 December 2010 (8 pages) |
22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Full accounts made up to 31 December 2009 (8 pages) |
16 July 2010 | Full accounts made up to 31 December 2009 (8 pages) |
17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
1 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
1 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
24 September 2007 | Return made up to 13/09/07; no change of members (7 pages) |
24 September 2007 | Return made up to 13/09/07; no change of members (7 pages) |
15 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
15 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
12 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
12 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
20 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
20 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
25 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
25 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
5 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
5 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
20 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
20 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
1 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
1 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
22 September 2003 | Return made up to 13/09/03; full list of members
|
22 September 2003 | Return made up to 13/09/03; full list of members
|
28 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
28 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | New director appointed (3 pages) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | New director appointed (3 pages) |
8 November 2002 | Director resigned (1 page) |
19 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
19 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
14 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
14 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
7 January 2002 | Director resigned (2 pages) |
7 January 2002 | Director resigned (2 pages) |
25 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
25 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
29 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
27 September 2000 | Return made up to 13/09/00; full list of members
|
27 September 2000 | Return made up to 13/09/00; full list of members
|
31 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
30 September 1999 | Return made up to 13/09/99; full list of members
|
30 September 1999 | Return made up to 13/09/99; full list of members
|
9 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: ferry house po box 7 crown street dagenham essex RM10 9UD (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: ferry house po box 7 crown street dagenham essex RM10 9UD (1 page) |
15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 October 1998 | Return made up to 13/09/98; no change of members (6 pages) |
9 October 1998 | Return made up to 13/09/98; no change of members (6 pages) |
9 October 1997 | Return made up to 13/09/97; no change of members (6 pages) |
9 October 1997 | Return made up to 13/09/97; no change of members (6 pages) |
18 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
27 September 1996 | Return made up to 13/09/96; full list of members (8 pages) |
27 September 1996 | Return made up to 13/09/96; full list of members (8 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
25 September 1995 | Return made up to 13/09/95; no change of members (6 pages) |
25 September 1995 | Return made up to 13/09/95; no change of members (6 pages) |
13 March 1981 | Incorporation (15 pages) |
13 March 1981 | Incorporation (15 pages) |