HEXEL INTERNATIONAL LIMITED
Visión general
| Nombre de la empresa | HEXEL INTERNATIONAL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02186522 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HEXEL INTERNATIONAL LIMITED?
- (7499) /
¿Dónde se encuentra HEXEL INTERNATIONAL LIMITED?
| Dirección de la sede social | Airedale Mill Lawkholme Lane BD21 3BB Keighley West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HEXEL INTERNATIONAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HEXAGON LIMITED | 17 dic 1987 | 17 dic 1987 |
| MATAHARI 150 LIMITED | 02 nov 1987 | 02 nov 1987 |
¿Cuáles son las últimas cuentas de HEXEL INTERNATIONAL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para HEXEL INTERNATIONAL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 21 oct 2011
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 6 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 31 may 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cambio de datos del director Mr Christopher Sydney Sagar Kershaw el 13 ene 2011 | 3 páginas | CH01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 7 páginas | AA | ||||||||||||||
Cambio de datos del director Mr Christopher Sydney Sagar Kershaw el 27 ago 2010 | 3 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Christopher Sydney Sagar Kershaw el 25 ago 2010 | 3 páginas | CH01 | ||||||||||||||
Déclaration annuelle établie au 31 may 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008 | 7 páginas | AA | ||||||||||||||
legacy | 2 páginas | 403a | ||||||||||||||
legacy | 4 páginas | 363a | ||||||||||||||
legacy | 3 páginas | 288a | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 4 páginas | 363a | ||||||||||||||
legacy | 3 páginas | 288a | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 7 páginas | AA | ||||||||||||||
legacy | 1 páginas | 225 | ||||||||||||||
¿Quiénes son los directivos de HEXEL INTERNATIONAL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | Airedale Mill Lawkholme Lane BD21 3BB Keighley West Yorkshire | England | British | 1554150010 | |||||
| KERSHAW, Christopher Sydney Sagar | Secretario | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretario | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| KITSON, John Edward | Secretario | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | British | 102500730001 | ||||||
| LIGGITT, John | Secretario | 11 Mandeville Road HP16 9DS Great Missenden Buckinghamshire | British | 101533460001 | ||||||
| LISTER, Robert Stephen | Secretario | Briery Wood Hebers Ghyll Drive LS29 9QQ Ilkley West Yorkshire | British | 161918280001 | ||||||
| DAVIES, Lyn Theodore | Director | Cheridene 65 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan | British | 34304310003 | ||||||
| ELLIS, Stephen Mark | Director | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | 53625240002 | |||||
| ELLIS, Stephen Mark | Director | 1 Mulberry Garth Adel LS16 8LQ Leeds West Yorkshire | British | 53625240001 | ||||||
| GOODWIN, Michael John Lynch | Director | Londesborough Lodge Tilburstow Hill Road RH9 8LB South Godstone Surrey | United Kingdom | British | 75546110001 | |||||
| HEMENS, Harry William | Director | 7 Church Lane Moulton PE12 6NP Spalding Lincolnshire | England | British | 7756450001 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | 1554150009 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LIGGITT, John | Director | 11 Mandeville Road HP16 9DS Great Missenden Buckinghamshire | England | British | 101533460001 | |||||
| MARSH, Robert Drayson | Director | The Malt House Berrick Salome OX10 6JN Wallingford Oxfordshire | England | British | 109872320001 | |||||
| NELMS, Nigel Peter | Director | Maybury House Milton Road RG40 1DD Wokingham Berks | British | 97335690001 | ||||||
| ROSE, Ian | Director | 35 Hale Pit Road Bookham KT23 4BS Leatherhead Surrey | British | 64926520001 | ||||||
| THOMPSON, David John | Director | 38 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire | British | 43465830002 | ||||||
| YEWDALL, Neil Stuart | Director | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | 17046770002 | |||||
| YEWDALL, Neil Stuart | Director | 9 Long Meadows Bramhope LS16 9DA Leeds West Yorkshire | British | 17046770001 |
¿Tiene HEXEL INTERNATIONAL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 21 jul 2006 Entregado el 29 jul 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 jul 2006 Entregado el 27 jul 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of accession to a composite guarantee and debenture dated 15TH november 2000 | Creado el 15 feb 2001 Entregado el 22 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever | |
Breve descripción (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 18 ago 1995 Entregado el 25 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 20TH july 1995 in favour of h m customs and excise for £30,000 | |
Breve descripción The sum of £60,000 together with interest held by the bank on an account numbered 15182878 and designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 18 ago 1995 Entregado el 23 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 24 ago 1994 Entregado el 01 sept 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 19TH august 1994 in favour of hm customs & excise for £15,000 | |
Breve descripción The sum of £30,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 15182878 & earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Collateral debenture | Creado el 30 may 1990 Entregado el 14 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from hexel group PLC to the chargee on any account whatsoever. | |
Breve descripción (Including trade fixtues). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 may 1990 Entregado el 08 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0