Having been setup in 1982, Jf Hillebrand Uk Ltd have registered office in West Thurrock, Grays Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 8 directors listed as Kelly, Joanne Christina, Fry, Kevin, Beer, Thorsten, Collins, Noel Mervyn, Mignot, Michel, Morris, Daniel Jonathan, Porter, Christopher Charles, Wood, Stephen Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEER, Thorsten | 01 March 2018 | 01 August 2019 | 1 |
| COLLINS, Noel Mervyn | 06 November 2007 | 31 March 2014 | 1 |
| MIGNOT, Michel | 06 November 2007 | 31 December 2009 | 1 |
| MORRIS, Daniel Jonathan | 15 January 2010 | 31 March 2017 | 1 |
| PORTER, Christopher Charles | 06 November 2007 | 31 March 2017 | 1 |
| WOOD, Stephen Charles | 06 November 2007 | 15 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Joanne Christina | 30 June 2016 | - | 1 |
| FRY, Kevin | 28 May 2012 | 30 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 September 2020 | |
| PSC01 - N/A | 26 September 2020 | |
| PSC07 - N/A | 26 September 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 17 September 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AUD - Auditor's letter of resignation | 15 January 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| TM01 - Termination of appointment of director | 08 July 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| CS01 - N/A | 26 September 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| CH01 - Change of particulars for director | 03 May 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| CS01 - N/A | 23 October 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AP03 - Appointment of secretary | 14 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM02 - Termination of appointment of secretary | 14 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| TM02 - Termination of appointment of secretary | 29 May 2012 | |
| AP03 - Appointment of secretary | 28 May 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| MEM/ARTS - N/A | 25 September 2007 | |
| 363s - Annual Return | 20 September 2007 | |
| CERTNM - Change of name certificate | 19 September 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 363s - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| SA - Shares agreement | 11 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 November 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| MEM/ARTS - N/A | 24 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| SA - Shares agreement | 16 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 287 - Change in situation or address of Registered Office | 07 December 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| CERTNM - Change of name certificate | 18 November 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 27 September 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 25 September 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 27 September 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 28 September 1993 | |
| 169 - Return by a company purchasing its own shares | 06 August 1993 | |
| 288 - N/A | 06 July 1993 | |
| RESOLUTIONS - N/A | 09 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 June 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363s - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363b - Annual Return | 22 October 1991 | |
| AA - Annual Accounts | 24 September 1990 | |
| 363 - Annual Return | 24 September 1990 | |
| AA - Annual Accounts | 14 August 1989 | |
| 363 - Annual Return | 14 August 1989 | |
| 287 - Change in situation or address of Registered Office | 01 August 1988 | |
| AA - Annual Accounts | 26 May 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| AUD - Auditor's letter of resignation | 16 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1988 | |
| 287 - Change in situation or address of Registered Office | 13 April 1987 | |
| AA - Annual Accounts | 01 April 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1986 | |
| AA - Annual Accounts | 28 May 1986 | |
| 363 - Annual Return | 28 May 1986 | |
| NEWINC - New incorporation documents | 13 January 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 03 February 1983 | Fully Satisfied |
N/A |
