J F HILLEBRAND (1983) LIMITED

J F HILLEBRAND (1983) LIMITED is an active private limited company, incorporated on 25 July 1983. The nature of the business is Other transportation support activities. The company's registered office is on Weston Avenue, Grays. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. J F HILLEBRAND (1983) LIMITED previously had the company name J.F.HILLEBRAND (U.K.) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	DISSEGNA HOUSE WESTON AVENUE
Address Line 2	WEST THURROCK
Post Town	GRAYS
Country	ENGLAND
Postcode	RM20 3ZP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 07/09/2007 onwards:

J F HILLEBRAND (1983) LIMITED

Prior to 07/09/2007:

J.F.HILLEBRAND (U.K.) LIMITED

Directors

(The company's officers)

MR RUSSELL ADAM DAVIES

(~53 year old British national)

DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, RM20 3ZP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/02/2024

MRS JOANNE CHRISTINA KELLY

(~45 year old British national)

DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 3ZP, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/06/2016

MRS CAROLYN LEIGH BAKER

DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, RM20 3ZP, ENGLAND

Current Secretary

Appointed on 01/02/2024

Connections

(Shared officers)

A B V LOGISTICS LTD

MR RUSSELL ADAM DAVIES
MRS JOANNE CHRISTINA KELLY

GLOBAL EQUIPMENT LOGISTICS LIMITED

MRS JOANNE CHRISTINA KELLY

HILLEBRAND BULK LOGISTICS LIMITED

MR RUSSELL ADAM DAVIES

HILLEBRAND GORI SCOTLAND LTD

MR RUSSELL ADAM DAVIES
MRS JOANNE CHRISTINA KELLY

HILLEBRAND GORI UK LTD

MR RUSSELL ADAM DAVIES
MRS JOANNE CHRISTINA KELLY

J F HILLEBRAND (G.C) LIMITED

MR RUSSELL ADAM DAVIES
MRS JOANNE CHRISTINA KELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)