ING RED UK (HAYLE HARBOUR) LTD :: OpenCorporates
ING RED UK (HAYLE HARBOUR) LTD
- Company Number
- 05083024
- Status
- Active
- Incorporation Date
- 24 March 2004 (over 9 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
-
- 60 LONDON WALL
- LONDON
- EC2M 5TQ
- United Kingdom
- SIC Codes
-
- 41.10 - Development of building projects
- Previous Names
-
- LONDON & AMSTERDAM HAYLE LIMITED (2005-02-21)
- ING RED UK (HAYLE HARBOUR) LIMITED (2004-10-07)
- Directors/ Officers
-
- RUSSELL STEVEN COETZEE, secretary, 15 Dec 2004-
- DAVID ALKER, director, 1 Nov 2010-
- RUSSELL STEVEN COETZEE, director, 15 Sep 2007-
- inactive SVEN PETRUS JOHANNES MARIA MATHIJSSEN, director, 3 Sep 2007-31 Dec 2011
- inactive GUY TREVOR PARKER, director, 21 Apr 2008- 1 Jun 2013
- HEIN JACOBUS PIETER WILLEM BRAND, director, 1 Jan 2012-
- inactive MARTIN ROBERT HENDERSON, secretary, 24 Mar 2004-25 Mar 2004
- inactive STEFAN MEAD, secretary, 25 Mar 2004-15 Dec 2004
- inactive BIBI RAHIMA ALLY, nominated director, 24 Mar 2004-25 Mar 2004
- inactive SIEP HOEKSMA, director, 25 Mar 2004- 1 Oct 2007
- inactive MARCEL ANTONIUS KOOIJ, director, 1 Feb 2008-31 Aug 2010
- inactive BENEDICT JOHN RAINFORD, director, 25 Mar 2004-15 Sep 2007
- inactive MARTIN LAURENCE TAYLOR, director, 1 Nov 2007-21 Apr 2008
- ING REAL ESTATE B.V., director, 15 May 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Via http://opencorporates.com/companies/gb/05083024/filings
Filings for ING RED UK (HAYLE HARBOUR) LTD (United Kingdom)
17 Jul 2013CORPORATE DIRECTOR APPOINTED ING REAL ESTATE B.V.
05/06/2013 Mr G.T. Parker has left the board
4 Jun 2013ADOPT ARTICLES 15/05/2013
3 Jun 2013APPOINTMENT TERMINATED, DIRECTOR GUY PARKER
19 Nov 2012
23/10/12 FULL LIST
14 Sep 2012FULL ACCOUNTS MADE UP TO 31/12/11
06/01/2012 New Board Member Mr H.J. Brand appointed
05/01/2012 Mr S.P. Mathijssen has left the board4 Jan 2012
DIRECTOR APPOINTED HEIN JACOBUS PIETER WILLEM BRAND
3 Jan 2012APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN
2 Nov 201123/10/11 FULL LIST
21 Sep 2011FULL ACCOUNTS MADE UP TO 31/12/10
20 Apr 2011DIRECTOR APPOINTED MR DAVID ALKER
3 Nov 2010DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEVEN COETZEE / 02/11/2010
3 Nov 201023/10/10 FULL LIST
5 Oct 2010FULL ACCOUNTS MADE UP TO 31/12/09
29 Sep 2010APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ
8 Sep 2010APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ
17 Nov 2009REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, 2ND FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP
5 Nov 2009FULL ACCOUNTS MADE UP TO 31/12/08
28 Oct 200923/10/09 FULL LIST
15 Jun 2009AUDITOR'S RESIGNATION
18 Feb 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2 Nov 2008FULL ACCOUNTS MADE UP TO 31/12/07
27 Oct 2008RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
27 Oct 2008CAPITALS NOT ROLLED UP
11 Jun 2008DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008
1 May 2008DIRECTOR APPOINTED GUY TREVOR PARKER
30 Apr 2008APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR
12 Feb 2008NEW DIRECTOR APPOINTED
10 Jan 2008AD 17/12/07---------, £ SI 3219933@1=3219933, £ IC 100/3220033
31 Dec 2007ALTERATION TO MEMORANDUM AND ARTICLES
31 Dec 2007NC INC ALREADY ADJUSTED, 17/12/07
Contributions
- Angarrack Defibrillator Team (25)
- Angarrack Inn (336)
- Angarrack Methodist Chapel (3)
- Carol (15)
- Gail (1)
- GordonG (12)
- Hayle Development Group on Facebook (5)
- Hayle Harbour Authority (4)
- Hayle Town Council (5)
- louise (1)
- Lynne (94)
- Mal (1)
- Neil (22)
- Neils Garden Care (9)
- Russell (21)
- Secretary - Christmas Lights (118)
- Steve (3)
- webmaster (5016)
Book page
Similar
- PA15/03669 | Reserved Matters Application For The Creation Of New Footpath Through Isis Gardens, Connecting Foundry Square To Th
- PA16/02108 | Discharge of condition 8 in regards to PA13/05516 - Access To South Quay Hayle Cornwall | PA12/10064
- 100629 | W1/08-0613
- 140106 | Submission of details to discharge conditions 33, 34 and 36 and 37 in respect of decision notice PA13/01370 | Hayle Har
- 141002 | ING has now permitted the consultation regarding the future management to go ahead and the matter is to be progressed b
Similar across site
- PA15/03669 | Reserved Matters Application For The Creation Of New Footpath Through Isis Gardens, Connecting Foundry Square To Th
- PA16/02108 | Discharge of condition 8 in regards to PA13/05516 - Access To South Quay Hayle Cornwall | PA12/10064
- 100629 | W1/08-0613
- 140106 | Submission of details to discharge conditions 33, 34 and 36 and 37 in respect of decision notice PA13/01370 | Hayle Har
- 141002 | ING has now permitted the consultation regarding the future management to go ahead and the matter is to be progressed b
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