Weston Avenue Thurrock
Grays
Essex
RM20 3ZP
Secretary Name | Mrs Joanne Christina Kelly |
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Status | Closed |
Appointed | 30 June 2016(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 30 April 2019) |
Role | Company Director |
Correspondence Address | Dissegna House Weston Avenue Thurrock Grays Essex RM20 3ZP |
Director Name | Mr George David Mawer |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2017(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 30 April 2019) |
Role | Area Director |
Country of Residence | England |
Correspondence Address | Dissegna House Weston Avenue Thurrock Grays Essex RM20 3ZP |
Director Name | Mr Stephen John Norton |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Clematis Gardens Woodford Green Essex IG8 0BU |
Director Name | Mr Stephen John Norton |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Clematis Gardens Woodford Green Essex IG8 0BU |
Director Name | Mr Raymon Leo Francis Perry |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 141 Newlands Whitfield Dover Kent CT16 3NE |
Director Name | Mr Abraham Thomas Yusef |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | High Oaks Pudding Lane Chigwell Essex IG7 6BY |
Secretary Name | Mr Stephen John Norton |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Clematis Gardens Woodford Green Essex IG8 0BU |
Director Name | Mr George David Mawer |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 February 2011) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Cartref Blackmore Road Hook End Brentwood Essex CM15 0HP |
Director Name | Anatol Cemal Yusef |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 February 2011) |
Role | Actor |
Country of Residence | England |
Correspondence Address | Flat 2 491-493 Liverpool Road London N7 8NS |
Director Name | Mr Russell George Littlejohn |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(3 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 23 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Neptune Square Ipswich Suffolk IP4 1QH |
Director Name | Mr Kevin Richard Brock |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2011(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Dissegna House Weston Avenue Thurrock Grays Essex RM20 3ZP |
Director Name | Mr Kevin William Fry |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2012(8 years, 6 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 Thurrock Grays Essex RM20 3ZP |
Secretary Name | Kevin William Fry |
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Status | Resigned |
Appointed | 28 May 2012(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2016) |
Role | Company Director |
Correspondence Address | Dissegna House Weston Avenue Thurrock Grays Essex RM20 3ZP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | jfhillebrand.com |
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Registered Address | Dissegna House Weston Avenue Thurrock Grays Essex RM20 3ZP |
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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 |
4.3k at £1 | J F Hillebrand Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
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17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (9 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) |
2 February 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
19 July 2016 | Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages) |
19 July 2016 | Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages) |
19 July 2016 | Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page) |
19 July 2016 | Termination of appointment of Kevin William Fry as a secretary on 30 June 2016 (1 page) |
30 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
5 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
4 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
14 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
2 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
14 May 2013 | Full accounts made up to 31 December 2012 (9 pages) |
14 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
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) |
28 May 2012 | Appointment of Mr Kevin William Fry as a director (2 pages) |
28 May 2012 | Appointment of Kevin William Fry as a secretary (1 page) |
21 March 2012 | Full accounts made up to 31 December 2011 (9 pages) |
8 December 2011 | Appointment of Mr Stephen John Norton as a director (2 pages) |
8 December 2011 | Appointment of Mr Stephen John Norton as a director (2 pages) |
30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
24 February 2011 | Termination of appointment of Raymon Perry as a director (1 page) |
24 February 2011 | Termination of appointment of Stephen Norton as a director (1 page) |
24 February 2011 | Termination of appointment of George Mawer as a director (1 page) |
24 February 2011 | Appointment of Mr Kevin Richard Brock as a director (2 pages) |
24 February 2011 | Termination of appointment of Abraham Yusef as a director (1 page) |
24 February 2011 | Termination of appointment of Anatol Yusef as a director (1 page) |
24 February 2011 | Termination of appointment of Russell Littlejohn as a director (1 page) |
26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (10 pages) |
24 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
1 December 2009 | Director's details changed for Anatol Cemal Yusef on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Raymon Leo Francis Perry on 1 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (9 pages) |
1 December 2009 | Director's details changed for Mr Raymon Leo Francis Perry on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Stephen John Norton on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Anatol Cemal Yusef on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Stephen John Norton on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Russell George Littlejohn on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Russell George Littlejohn on 1 November 2009 (2 pages) |
5 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
28 November 2008 | Return made up to 26/11/08; full list of members (7 pages) |
27 November 2008 | Director's change of particulars / russell littlejohn / 01/11/2008 (1 page) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 December 2007 | Return made up to 26/11/07; full list of members (4 pages) |
13 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
13 December 2006 | Return made up to 26/11/06; full list of members
|
9 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
5 December 2005 | Return made up to 26/11/05; full list of members
|
19 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
15 December 2004 | Return made up to 26/11/04; full list of members
|
12 March 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
29 January 2004 | Ad 26/11/03-26/11/03 £ si [email protected] (4 pages) |
29 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
27 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New secretary appointed;new director appointed (2 pages) |
21 January 2004 | Registered office changed on 21/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
21 January 2004 | Secretary resigned (1 page) |
26 November 2003 | Incorporation (31 pages) |