Jf Hillebrand Uk Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

FERRY FREIGHTING (HOLDINGS) LIMITED
FFG INTERNATIONAL (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01607535
Record last updated Saturday, February 3, 2024 8:32:58 AM UTC
Official Address Dissegna House Weston Avenue West Thurrock Grays Essex Rm203zp And South Stifford, West Thurrock And South Stifford
Locality West Thurrock And South Stifford
Region England
Postal Code RM203ZP
Sector Other transportation support activities

Charts

Visits

JF HILLEBRAND UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-82014-112020-12022-122024-62024-72025-5012345

Searches

JF HILLEBRAND UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-102022-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 1, 2024 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 1, 2024 Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Feb 1, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 31, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Sep 1, 2020 Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Resignation of one Director (a man) 1607... Resignation of one Director (a man) 1607...
Registry Mar 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Oct 8, 2014 Annual return Annual return
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Resignation of one Director 1607... Resignation of one Director 1607...
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Resignation of 2 people: one Freight Forwarder, one Chairman and one Director (a man) Resignation of 2 people: one Freight Forwarder, one Chairman and one Director (a man)
Registry Oct 14, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2012 Annual return Annual return
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 1607... Change of particulars for director 1607...
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Appointment of a man as Director 1607... Appointment of a man as Director 1607...
Registry Jan 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Director 1607... Resignation of one Director 1607...
Registry Dec 31, 2009 Resignation of 2 people: one Freight Forwarder, one Company Director and one Director (a man) Resignation of 2 people: one Freight Forwarder, one Company Director and one Director (a man)
Registry Sep 17, 2009 Annual return Annual return
Registry Sep 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Appointment of a director 1607... Appointment of a director 1607...
Registry Nov 15, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Appointment of a director 1607... Appointment of a director 1607...
Registry Nov 15, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Appointment of a director 1607... Appointment of a director 1607...
Registry Nov 15, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Appointment of a director 1607... Appointment of a director 1607...
Registry Nov 6, 2007 Eight appointments: 8 men Eight appointments: 8 men
Registry Sep 25, 2007 Memorandum of association Memorandum of association
Registry Sep 20, 2007 Annual return Annual return
Registry Sep 19, 2007 Company name change Company name change
Registry Sep 19, 2007 Change of name certificate Change of name certificate
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Oct 12, 2006 Annual return Annual return
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Sep 20, 2004 Annual return Annual return
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Financials Mar 28, 2003 Annual accounts Annual accounts
Registry Dec 11, 2002 Shares agreement Shares agreement
Registry Dec 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Nov 5, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 24, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Memorandum of association Memorandum of association
Registry Oct 24, 2002 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 24, 2002 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 24, 2002 Resignation of one Chartered Acc and one Director (a man) Resignation of one Chartered Acc and one Director (a man)
Registry Oct 11, 2002 Resignation of one Joint Managing Director and one Director (a man) Resignation of one Joint Managing Director and one Director (a man)
Registry Sep 19, 2002 Annual return Annual return
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Sep 25, 2001 Annual return Annual return
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry Sep 27, 2000 Annual return Annual return
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Shares agreement Shares agreement
Registry Dec 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 23, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 11, 1999 Annual return Annual return
Financials Jul 9, 1999 Annual accounts Annual accounts
Registry Dec 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Oct 9, 1998 Annual return Annual return
Registry Nov 19, 1997 Company name change Company name change
Registry Nov 18, 1997 Change of name certificate Change of name certificate
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