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- J F HILLEBRAND (1983) LIMITED
J F HILLEBRAND (1983) LIMITED
Active - Accounts Filed
General Information
NAME
J F HILLEBRAND (1983) LIMITED
COMPANY NUMBER
01741858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
25/07/1983
(41 years and 4 months old)
WEBSITE
http://jfhillebrand.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1983
07/09/2007
J.F.HILLEBRAND (U.K.) LIMITED
View all previous names
Previous Names
09/12/1983 07/09/2007 J.F.HILLEBRAND (U.K.) LIMITED
25/07/1983 09/12/1983 YEWBRANCH LIMITED
GRAYS
RM20 3ZP
Telephone: 01708689000
TPS: No
Dissegna House
Weston Avenue
West Thurrock
GRAYS
RM20 3ZP
Telephone: 689000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRANS OCEAN BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
J F HILLEBRAND (1983) LIMITED | Active - Accounts Filed | View Report |
JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Joanne Christina Kelly (920985973) has left the board |
Credit Risk Overview
Want to learn more about J F HILLEBRAND (1983) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J F HILLEBRAND (1983) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J F HILLEBRAND (1983) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2016 - Present (8 years and 5 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
01/02/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2024 - Present (9 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
29/05/1991 - 16/11/1998 (7 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
29/05/1991 - 09/06/1997 (6years) Born in Nov 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
J F HILLEBRAND GROUP AG | N/A | N/A |
JF HILLEBRAND LIMITED | N/A | N/A |
JF HILLEBRAND LIMITED | N/A | N/A |
TRANS OCEAN BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
J F HILLEBRAND (1983) LIMITED | Active - Accounts Filed | View Report |
JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
A B V LOGISTICS LTD | Non-Trading | View Report |
GLOBAL EQUIPMENT LOGISTICS LIMITED | Active - Accounts Filed | View Report |
TRANSCLEAR LIMITED | Active - Accounts Filed | View Report |
J.F. HILLEBRAND SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Joanne Christina Kelly (920985973) has left the board |
Date: 05/02/2024 | Event: Gavin Steward Herman (924743201) has left the board |
Date: 05/02/2024 | Event: New Company Secretary Carolyn Leigh Baker (931883670) Appointed |
Date: 05/02/2024 | Event: New Board Member Russell Adam Davies (917207603) Appointed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: Change in Reg. Office |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: New Board Member Gavin Herman (924743201) Appointed |
Date: 18/06/2018 | Event: George David Mawer (901673434) has left the board |
Date: 20/06/2017 | Event: New Confirmation Statement filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: Kevin Richard Brock (908551266) has left the board |
Date: 05/04/2017 | Event: New Board Member George David Mawer (901673434) Appointed |
Date: 11/07/2016 | Event: New Board Member Joanne Christina Kelly (920985987) Appointed |
Date: 11/07/2016 | Event: Kevin William Fry (916948523) has left the board |
Date: 11/07/2016 | Event: Kevin William Fry (914722640) has left the board |
Date: 11/07/2016 | Event: New Company Secretary Joanne Christina Kelly (920985973) Appointed |
Date: 06/07/2016 | Event: New Confirmation Statement filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Confirmation Statement filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 17/04/2014 | Event: Thomas Abraham Yusef (905397179) has left the board |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: Gerard Desbois (907523807) has left the board |
Date: 02/08/2013 | Event: New Confirmation Statement filed |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
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