7316 Nh Apeldoorn
Holland
Secretary Name | Paul Van Lier |
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Nationality | Dutch |
Status | Current |
Appointed | 27 December 1995(same day as company formation) |
Role | Controller |
Country of Residence | Netherlands |
Correspondence Address | Klein Oosterwijk 15 7316 Nh Apeldoorn Holland |
Director Name | Cees Heebink |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 30 September 2005(9 years, 9 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Kees De Koninglaan 9 Lunteren Gelderland 6791zb |
Director Name | Mr Simon Frank Hartley |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2020(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | International Logistics |
Country of Residence | England |
Correspondence Address | Unit 9 Clarence Avenue Westpoint Enterprise Park Trafford Park Manchester M17 1QS |
Director Name | Jan Heebink |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Mielweg 61 Lunteren 6741 Zw Holland |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | heebink.co.uk |
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Registered Address | Unit 9 Clarence Avenue Westpoint Enterprise Park Trafford Park Manchester M17 1QS |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
2 at £1 | Hetrafor LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,183,324 |
Cash | £59,084 |
Current Liabilities | £242,395 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months ago) |
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Next Return Due | 6 January 2025 (9 months, 1 week from now) |
24 February 2022 | Delivered on: 2 March 2022 Persons entitled: Abn Amro Bank N.V., UK Branch Classification: A registered charge Particulars: Fixed charge over account named aab re J. heebink (manchester) collateral and deposit as defined in the bank account charge. Outstanding |
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23 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
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10 September 2020 | Appointment of Mr. Simon Frank Hartley as a director on 10 September 2020 (2 pages) |
22 July 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
26 July 2019 | Amended accounts for a small company made up to 31 December 2018 (15 pages) |
13 June 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
8 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
15 August 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
19 February 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
19 July 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
19 July 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
20 July 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
20 July 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
11 July 2016 | Appointment of Cees Heebink as a director on 30 September 2005 (2 pages) |
11 July 2016 | Appointment of Cees Heebink as a director on 30 September 2005 (2 pages) |
22 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
22 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
29 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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3 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
3 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
20 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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6 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
6 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
23 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
26 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
28 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
28 December 2010 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
28 December 2010 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
4 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
26 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Cees Heebink on 1 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Cees Heebink on 1 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Cees Heebink on 1 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
5 March 2009 | Return made up to 27/12/08; full list of members (3 pages) |
5 March 2009 | Return made up to 27/12/08; full list of members (3 pages) |
14 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
14 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
2 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
26 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
26 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
7 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
3 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
3 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
19 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
19 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
14 January 2005 | Return made up to 27/12/04; full list of members
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14 January 2005 | Return made up to 27/12/04; full list of members
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23 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
23 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
20 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
20 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
31 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
31 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
20 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
20 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
20 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
20 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
1 March 2002 | Return made up to 27/12/01; full list of members
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1 March 2002 | Return made up to 27/12/01; full list of members
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3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
22 March 2001 | Return made up to 27/12/00; full list of members (6 pages) |
22 March 2001 | Return made up to 27/12/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
3 March 2000 | Return made up to 27/12/99; full list of members (6 pages) |
3 March 2000 | Return made up to 27/12/99; full list of members (6 pages) |
17 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
12 January 1999 | Return made up to 27/12/98; no change of members
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12 January 1999 | Return made up to 27/12/98; no change of members
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30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
10 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
10 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
14 February 1997 | Return made up to 27/12/96; full list of members
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14 February 1997 | Return made up to 27/12/96; full list of members
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29 April 1996 | Accounting reference date notified as 31/12 (1 page) |
29 April 1996 | Accounting reference date notified as 31/12 (1 page) |
26 January 1996 | Secretary resigned (2 pages) |
26 January 1996 | New secretary appointed (2 pages) |
26 January 1996 | New secretary appointed (2 pages) |
26 January 1996 | New director appointed (1 page) |
26 January 1996 | Secretary resigned (2 pages) |
26 January 1996 | New director appointed (1 page) |
27 December 1995 | Incorporation (18 pages) |
27 December 1995 | Incorporation (18 pages) |