Hillebrand Gori UK Ltd

Company Name	Hillebrand Gori UK Ltd
Company Status	Active
Company Number	01607535
Category	Private Limited Company
Incorporation Date	13 January 1982(42 years, 3 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Russell Adam Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(37 years, 2 months 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

Director Name	Mrs Carolyn Leigh Baker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(42 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Steven William Ansell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(42 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Area Manager
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 after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Russell George Littlejohn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 October 2002)
Role	Joint Managing Director
Correspondence Address	16 South Hill Felixstowe Suffolk IP11 8AA

Director Name	Mr Thomas Abraham Yusef
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(9 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 March 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	High Oaks Pudding Lane Chigwell Essex IG7 6BY

Secretary Name	Thomas Abraham Yusef
Nationality	British
Status	Resigned
Appointed	13 September 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	12 Brook Way Chigwell Essex IG7 6AA

Director Name	Mr Stephen John Norton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 October 2002)
Role	Chartered Acc
Country of Residence	England
Correspondence Address	9 Clematis Gardens Woodford Green Essex IG8 0BU

Secretary Name	Mr Stephen John Norton
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 28 May 2012)
Role	Chartered Acc
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(20 years, 9 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 Raymon Leo Francis Perry
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2007(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lapwing Lodge 4 Mill Race River Dover Kent Ct17 Ouz

Director Name	Roger John Preston
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Barnfield Crowborough East Sussex TN6 2RX

Director Name	Michel Mignot
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2007(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Freight Forwarder
Correspondence Address	The Firs 65 Horn Lane Woodford Green Essex IG8 9AD

Director Name	Noel Mervyn Collins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(25 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2014)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	60 Broadmead Road Woodford Green Essex IG8 0AZ

Director Name	Mr Christopher Charles Porter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(25 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lankester Square Oxted Surrey RH8 0LJ

Director Name	Mr Stephen Charles Wood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(25 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Drake Road Chafford Hundred Grays Essex RM16 6RG

Director Name	Mr George David Mawer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(25 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cartref Blackmore Road Hook End Brentwood Essex CM15 0HP

Director Name	Mr Daniel Jonathan Morris
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(28 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Gary Donald Gordon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Kevin William Fry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(30 years, 4 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(30 years, 4 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

Director Name	Mr Sebastien Robert Desreumaux
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2016(34 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mrs Joanne Christina Kelly
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(34 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2024)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Mrs Joanne Christina Kelly
Status	Resigned
Appointed	30 June 2016(34 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2018(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Jf Hillebrand Group Ag Carl-Zeiss-Str. 6 Mainz 55129

Director Name	Mr Cornelis Sigmund Van Gent
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2018(36 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 March 2022)
Role	Chief Executive
Country of Residence	Netherlands
Correspondence Address	Weena 742 Rotterdam 3014da

Director Name	Mr Gavin Steward Herman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(36 years, 4 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

Contact

Website	jfhillebrand.com

Location

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	2 other UK companies use this postal address

Shareholders

4.1k at £1	J.f. Hillebrand (1983) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,434,228
Gross Profit	£11,581,032
Net Worth	£3,766,770
Cash	£2,779,226
Current Liabilities	£22,417,804

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

15 March 1984	Delivered on: 26 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "the orchard" crescent way aveley essex title no. Ex 231807. Fully Satisfied
3 February 1983	Delivered on: 21 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st peter and st paul vicarage crown street dagenham. Title no egl 126799. Fully Satisfied

Filing History

30 October 2023	Full accounts made up to 31 December 2022 (29 pages)
2 October 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
3 January 2023	Company name changed jf hillebrand uk LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20 (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (46 pages)
16 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
30 March 2022	Termination of appointment of Cornelis Sigmund Van Gent as a director on 22 March 2022 (1 page)
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)
29 June 2021	Full accounts made up to 31 December 2020 (47 pages)
26 September 2020	Notification of Gavin Steward Herman as a person with significant control on 1 September 2020 (2 pages)
26 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
26 September 2020	Cessation of George David Mawer as a person with significant control on 1 September 2020 (1 page)
8 July 2020	Full accounts made up to 31 December 2019 (43 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Thorsten Beer as a director on 1 August 2019 (1 page)
19 June 2019	Full accounts made up to 31 December 2018 (41 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)
13 July 2018	Full accounts made up to 31 December 2017 (22 pages)
8 July 2018	Termination of appointment of Sebastien Robert Desreumaux as a director on 30 June 2018 (1 page)
14 June 2018	Termination of appointment of George David Mawer as a director on 1 June 2018 (1 page)
14 June 2018	Appointment of Mr Gavin Herman as a director on 1 June 2018 (2 pages)
1 March 2018	Appointment of Mr Thorsten Beer as a director on 1 March 2018 (2 pages)
1 March 2018	Appointment of Mr Cornelis Sigmund Van Gent as a director on 1 March 2018 (2 pages)
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)
16 June 2017	Termination of appointment of Stephen Charles Wood as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of Stephen Charles Wood as a director on 15 June 2017 (1 page)
3 May 2017	Director's details changed for Mr Sebastien Robert Desreumaux on 20 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Sebastien Robert Desreumaux on 20 April 2017 (2 pages)
7 April 2017	Full accounts made up to 31 December 2016 (20 pages)
7 April 2017	Full accounts made up to 31 December 2016 (20 pages)
3 April 2017	Termination of appointment of Christopher Charles Porter as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Kevin Richard Brock as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Daniel Jonathan Morris as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Kevin Richard Brock as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Christopher Charles Porter as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Daniel Jonathan Morris 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)
19 July 2016	Appointment of Mr Sebastien Robert Desreumaux as a director on 30 June 2016 (2 pages)
19 July 2016	Appointment of Mr Sebastien Robert Desreumaux 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)
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	Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages)
14 July 2016	Termination of appointment of Kevin Fry as a secretary on 30 June 2016 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (20 pages)
28 June 2016	Full accounts made up to 31 December 2015 (20 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 GBP 4,139 (8 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 GBP 4,139 (8 pages)
5 May 2015	Full accounts made up to 31 December 2014 (14 pages)
5 May 2015	Full accounts made up to 31 December 2014 (14 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 GBP 4,139 (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 GBP 4,139 (8 pages)
15 April 2014	Termination of appointment of Thomas Yusef as a director (1 page)
15 April 2014	Termination of appointment of Noel Collins as a director (1 page)
15 April 2014	Termination of appointment of Thomas Yusef as a director (1 page)
15 April 2014	Termination of appointment of Noel Collins as a director (1 page)
14 April 2014	Full accounts made up to 31 December 2013 (13 pages)
14 April 2014	Full accounts made up to 31 December 2013 (13 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 GBP 4,139 (10 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 GBP 4,139 (10 pages)
14 May 2013	Full accounts made up to 31 December 2012 (12 pages)
14 May 2013	Full accounts made up to 31 December 2012 (12 pages)
14 December 2012	Termination of appointment of Gary Gordon as a director (1 page)
14 December 2012	Termination of appointment of Gary Gordon as a director (1 page)
20 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (10 pages)
20 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (10 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 director (1 page)
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 director (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)
28 May 2012	Appointment of Kevin Fry as a secretary (1 page)
21 March 2012	Full accounts made up to 31 December 2011 (12 pages)
21 March 2012	Full accounts made up to 31 December 2011 (12 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (12 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (12 pages)
22 March 2011	Full accounts made up to 31 December 2010 (12 pages)
22 March 2011	Full accounts made up to 31 December 2010 (12 pages)
11 January 2011	Termination of appointment of Roger Preston as a director (1 page)
11 January 2011	Termination of appointment of Roger Preston as a director (1 page)
22 September 2010	Director's details changed for Noel Mervyn Collins on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Noel Mervyn Collins on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Noel Mervyn Collins on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Roger John Preston on 1 September 2010 (2 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (13 pages)
22 September 2010	Director's details changed for Roger John Preston on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Roger John Preston on 1 September 2010 (2 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (13 pages)
16 July 2010	Full accounts made up to 31 December 2009 (13 pages)
16 July 2010	Full accounts made up to 31 December 2009 (13 pages)
23 February 2010	Appointment of Mr Gary Donald Gordon as a director (2 pages)
23 February 2010	Appointment of Mr Daniel Jonathan Morris as a director (2 pages)
23 February 2010	Appointment of Mr Daniel Jonathan Morris as a director (2 pages)
23 February 2010	Appointment of Mr Gary Donald Gordon as a director (2 pages)
12 January 2010	Termination of appointment of Michel Mignot as a director (1 page)
12 January 2010	Termination of appointment of Raymon Perry as a director (1 page)
12 January 2010	Termination of appointment of Raymon Perry as a director (1 page)
12 January 2010	Termination of appointment of Michel Mignot as a director (1 page)
17 September 2009	Return made up to 13/09/09; full list of members (6 pages)
17 September 2009	Director's change of particulars / raymon perry / 01/10/2008 (1 page)
17 September 2009	Return made up to 13/09/09; full list of members (6 pages)
17 September 2009	Director's change of particulars / raymon perry / 01/10/2008 (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (14 pages)
22 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2008	Return made up to 13/09/08; full list of members (6 pages)
16 September 2008	Return made up to 13/09/08; full list of members (6 pages)
1 May 2008	Full accounts made up to 31 December 2007 (11 pages)
1 May 2008	Full accounts made up to 31 December 2007 (11 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
25 September 2007	Memorandum and Articles of Association (12 pages)
25 September 2007	Memorandum and Articles of Association (12 pages)
20 September 2007	Return made up to 13/09/07; no change of members (7 pages)
20 September 2007	Return made up to 13/09/07; no change of members (7 pages)
19 September 2007	Company name changed ffg international (holdings) lim ited\certificate issued on 19/09/07 (3 pages)
19 September 2007	Company name changed ffg international (holdings) lim ited\certificate issued on 19/09/07 (3 pages)
15 April 2007	Full accounts made up to 31 December 2006 (11 pages)
15 April 2007	Full accounts made up to 31 December 2006 (11 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 (10 pages)
20 July 2006	Full accounts made up to 31 December 2005 (10 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 (12 pages)
5 May 2005	Full accounts made up to 31 December 2004 (12 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 (12 pages)
1 April 2004	Full accounts made up to 31 December 2003 (12 pages)
22 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2003	Full accounts made up to 31 December 2002 (13 pages)
28 March 2003	Full accounts made up to 31 December 2002 (13 pages)
11 December 2002	Statement of affairs (4 pages)
11 December 2002	Statement of affairs (4 pages)
11 December 2002	Ad 11/10/02--------- Â£ si 189@1=189 Â£ ic 3950/4139 (2 pages)
11 December 2002	Ad 11/10/02--------- Â£ si 189@1=189 Â£ ic 3950/4139 (2 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (3 pages)
5 November 2002	Declaration of assistance for shares acquisition (6 pages)
5 November 2002	Declaration of assistance for shares acquisition (6 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2002	Memorandum and Articles of Association (6 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Memorandum and Articles of Association (6 pages)
24 October 2002	Declaration of assistance for shares acquisition (6 pages)
24 October 2002	Declaration of assistance for shares acquisition (6 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2002	Return made up to 13/09/02; full list of members (9 pages)
19 September 2002	Return made up to 13/09/02; full list of members (9 pages)
14 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
14 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
25 September 2001	Return made up to 13/09/01; full list of members (9 pages)
25 September 2001	Return made up to 13/09/01; full list of members (9 pages)
29 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
29 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
27 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
16 December 1999	Statement of affairs (6 pages)
16 December 1999	Statement of affairs (6 pages)
16 December 1999	Ad 05/11/99--------- Â£ si 200@1=200 Â£ ic 3750/3950 (2 pages)
16 December 1999	Ad 05/11/99--------- Â£ si 200@1=200 Â£ ic 3750/3950 (2 pages)
23 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
11 November 1999	Return made up to 13/09/99; full list of members (8 pages)
11 November 1999	Return made up to 13/09/99; full list of members (8 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
7 December 1998	Registered office changed on 07/12/98 from: po box no 7 ferry house crown st dagenham essex RM10 9UD (1 page)
7 December 1998	Registered office changed on 07/12/98 from: po box no 7 ferry house crown st dagenham essex RM10 9UD (1 page)
15 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
9 October 1998	Return made up to 13/09/98; no change of members (4 pages)
9 October 1998	Return made up to 13/09/98; no change of members (4 pages)
18 November 1997	Company name changed ferry freighting (holdings) limi ted\certificate issued on 19/11/97 (2 pages)
18 November 1997	Company name changed ferry freighting (holdings) limi ted\certificate issued on 19/11/97 (2 pages)
9 October 1997	Return made up to 13/09/97; no change of members (4 pages)
9 October 1997	Return made up to 13/09/97; no change of members (4 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
27 September 1996	Return made up to 13/09/96; full list of members (6 pages)
27 September 1996	Return made up to 13/09/96; full list of members (6 pages)
10 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
10 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
25 September 1995	Return made up to 13/09/95; no change of members (4 pages)
25 September 1995	Return made up to 13/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
13 January 1982	Incorporation (26 pages)
13 January 1982	Incorporation (26 pages)

Hillebrand Gori UK Ltd

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