Hultafors Group UK Limited

Company Name	Hultafors Group UK Limited
Company Status	Active
Company Number	01952599
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Erik Torbjorn Eriksson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	21 December 2018(33 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Unit N3 Meltham Mills Industrial Estate Holmfirth West Yorkshire HD9 4DS

Director Name	Mr Peter Alistair Dumigan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit N3 Meltham Mills Industrial Estate Holmfirth West Yorkshire HD9 4DS

Director Name	Mr Pelle Erik Werner Widen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	28 February 2021(35 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Group Business Controller
Country of Residence	Sweden
Correspondence Address	Unit N3 Meltham Mills Industrial Estate Holmfirth West Yorkshire HD9 4DS

Director Name	Mr Matti Viio
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 June 2003)
Role	Business Executive
Correspondence Address	Box 989 Djupdalsvagen S191 29 Sollentuna Foreign

Director Name	Mr David John Peel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 1995)
Role	Business Executive
Country of Residence	England
Correspondence Address	22 The Glebe Badby Daventry Northamptonshire NN11 3AZ

Director Name	Mr David Daniel Clark
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(5 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (resigned 21 December 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Milking Parlour Cockermouth Lane Flockton Moor Wakefield WF4 4BS

Director Name	Mr Francis Dunne
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 1997)
Role	Company Director
Correspondence Address	Moytura New Road Tullamore Co Offaly Irish

Secretary Name	Mr David John Peel
Nationality	British
Status	Resigned
Appointed	10 September 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Glebe Badby Daventry Northamptonshire NN11 3AZ

Director Name	Mr Edmund Brian Carter
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(8 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2002)
Role	Company Director
Correspondence Address	2 Lydgate Road Shepley Huddersfield HD8 8DZ

Secretary Name	Mr Anthony Philip Carter
Nationality	British
Status	Resigned
Appointed	29 June 1995(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Longley Road Almondsbury Huddersfield West Yorkshire HD5 8JL

Director Name	Leif Willy Jondring
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 February 1996(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 March 1997)
Role	Company Director
Correspondence Address	Januarivagen 7 Jarfalla Sweden 17540

Director Name	Leif Gunnar Israelsson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 September 2001(15 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Norra Skogsrundau 9 Akersberga 18463 Sweden

Director Name	Mr Richard Alexander Cadogan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House Knotty Lane, Lepton Huddersfield West Yorkshire HD8 0ND

Director Name	Mr Christopher David Michael Thomas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Castle Barn Pencelli Brecon Powys LD3 7LX Wales

Director Name	Jerker Adeberg
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 June 2003(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Skaldevagen 14 Se-16771 Bromma Sweden

Secretary Name	Mrs Margaret Gillespie Whitelaw Barnes
Nationality	British
Status	Resigned
Appointed	17 March 2005(19 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Blake Hall Road Mirfield West Yorkshire WF14 9NS

Director Name	David Macken
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 January 2009)
Role	Company Manager
Correspondence Address	Trim Road Athbey Co Heath Ireland

Director Name	Leif Gunnar Israelsson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 2008(22 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 January 2009)
Role	Company Director
Correspondence Address	Norra Skogsrundau 9 Akersberga 18463 Sweden

Director Name	Mr Fredrik Uhrbom
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 January 2009(23 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Nybrogatan 89 Stockholm 11941 Sweden

Director Name	Mr Peter Allen Fisher
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hockley Hall Church Road Hockley Essex SS5 6AE

Director Name	Peter Andersson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 January 2009(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Frogatan 1 Solna 16973 Sweden

Director Name	Mr Bo Tore Ingemar Jagnefalt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 October 2010(25 years after company formation)
Appointment Duration	12 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	47 Sodra Sarovagen 427 37 Billdal 42737

Director Name	Mr Alexander Georg Wennergren Helm
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 April 2012(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	3 Saltholmsgatan 3 42676 Vastra Frolunda Sweden

Director Name	Mr Bengt Peter Edwinson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 October 2013(28 years after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	00 Kavasvagen 19 426 70 Vastra Frolunda Sweden

Director Name	Mr Ole Kristian Joedahl
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2017(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	* Rustadvegen 8 2022 Gjerdrum Norway

Contact

Website	snickersworkwear.com
Email address	[email protected]
Telephone	01484 854910
Telephone region	Huddersfield

Location

Registered Address	Unit N3 Meltham Mills Industrial Estate Holmfirth West Yorkshire HD9 4DS
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Meltham
Ward	Holme Valley North
Built Up Area	Meltham
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Snickers Workwear Ab 100.00% Ordinary A

Financials

Year	2014
Turnover	£10,184,036
Gross Profit	£2,315,571
Net Worth	£141,471
Cash	£936,909
Current Liabilities	£2,616,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

27 June 2000	Delivered on: 12 July 2000 Persons entitled: Yorkshire Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts ("the agreement") or otherwise. Particulars: Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account by way of floating charge such monies as the company may receive in respect of the debts as shall from time to time stand released from the fixed charge created thereon. Outstanding
31 October 1997	Delivered on: 4 November 1997 Satisfied on: 21 November 2008 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively in the security holder for any reason. Fully Satisfied
2 October 1995	Delivered on: 14 October 1995 Satisfied on: 21 November 2008 Persons entitled: The Trustees of the J.D. Clark No. 1 Settlement Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in respect of the 30% stock. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1987	Delivered on: 4 August 1987 Satisfied on: 21 November 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1275 stratford road, hall green birmingham, west midlands. Fully Satisfied
7 November 1985	Delivered on: 11 November 1985 Satisfied on: 8 November 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
7 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 December 2021 (20 pages)
6 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
8 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
8 April 2021	Appointment of Mr Pelle Erik Werner Widen as a director on 28 February 2021 (2 pages)
8 April 2021	Termination of appointment of Bengt Peter Edwinson as a director on 28 February 2021 (1 page)
1 December 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (18 pages)
16 January 2020	Termination of appointment of Margaret Gillespie Whitelaw Barnes as a secretary on 10 January 2020 (1 page)
3 January 2020	Auditor's resignation (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (20 pages)
13 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
7 August 2019	Appointment of Mr Peter Alistair Dumigan as a director on 1 August 2019 (2 pages)
7 August 2019	Termination of appointment of Ole Kristian Joedahl as a director on 1 August 2019 (1 page)
10 January 2019	Director's details changed for Mr Eric Torbjorn Eriksson on 21 December 2018 (2 pages)
10 January 2019	Termination of appointment of David Daniel Clark as a director on 21 December 2018 (1 page)
10 January 2019	Appointment of Mr Eric Torbjorn Eriksson as a director on 21 December 2018 (2 pages)
12 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (20 pages)
23 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 September 2017	Notification of Hultafors Group Ab as a person with significant control on 10 September 2017 (1 page)
22 September 2017	Notification of Hultafors Group Ab as a person with significant control on 10 September 2017 (1 page)
20 September 2017	Cessation of David Daniel Clark as a person with significant control on 9 September 2017 (1 page)
20 September 2017	Cessation of David Daniel Clark as a person with significant control on 9 September 2017 (1 page)
22 June 2017	Full accounts made up to 31 December 2016 (20 pages)
22 June 2017	Full accounts made up to 31 December 2016 (20 pages)
18 January 2017	Director's details changed for Mr David Daniel Clark on 17 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr David Daniel Clark on 17 January 2017 (2 pages)
10 January 2017	Termination of appointment of Alexander Georg Wennergren Helm as a director on 1 January 2017 (1 page)
10 January 2017	Appointment of Mr Ole Kristian Joedahl as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Ole Kristian Joedahl as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Alexander Georg Wennergren Helm as a director on 1 January 2017 (1 page)
20 October 2016	Satisfaction of charge 5 in full (2 pages)
20 October 2016	Satisfaction of charge 5 in full (2 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (22 pages)
13 September 2016	Full accounts made up to 31 December 2015 (22 pages)
15 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 (6 pages)
15 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 (6 pages)
18 September 2015	Full accounts made up to 31 December 2014 (21 pages)
18 September 2015	Full accounts made up to 31 December 2014 (21 pages)
10 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (6 pages)
10 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
15 January 2014	Termination of appointment of Fredrik Uhrbom as a director (1 page)
15 January 2014	Termination of appointment of Fredrik Uhrbom as a director (1 page)
2 December 2013	Appointment of Mr Bengt Peter Edwinson as a director (2 pages)
2 December 2013	Appointment of Mr Bengt Peter Edwinson as a director (2 pages)
11 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100,000 (7 pages)
11 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100,000 (7 pages)
17 May 2013	Full accounts made up to 31 December 2012 (22 pages)
17 May 2013	Full accounts made up to 31 December 2012 (22 pages)
11 October 2012	Company name changed snickers workwear LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-09-18 (2 pages)
11 October 2012	Company name changed snickers workwear LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-09-18 (2 pages)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-18 (1 page)
24 September 2012	Change of name notice (2 pages)
24 September 2012	Change of name notice (2 pages)
24 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-18 (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (21 pages)
28 May 2012	Full accounts made up to 31 December 2011 (21 pages)
8 May 2012	Appointment of Mr Alexander Georg Wennergren Helm as a director (2 pages)
8 May 2012	Appointment of Mr Alexander Georg Wennergren Helm as a director (2 pages)
25 October 2011	Termination of appointment of Peter Fisher as a director (1 page)
25 October 2011	Termination of appointment of Bo Tore Jagnefalt as a director (1 page)
25 October 2011	Termination of appointment of Peter Fisher as a director (1 page)
25 October 2011	Termination of appointment of Bo Tore Jagnefalt as a director (1 page)
19 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
30 August 2011	Full accounts made up to 31 December 2010 (23 pages)
30 August 2011	Full accounts made up to 31 December 2010 (23 pages)
2 November 2010	Appointment of Bo Tore Ingemar Jagnefalt as a director (3 pages)
2 November 2010	Appointment of Bo Tore Ingemar Jagnefalt as a director (3 pages)
2 November 2010	Termination of appointment of Peter Andersson as a director (2 pages)
2 November 2010	Termination of appointment of Peter Andersson as a director (2 pages)
7 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
7 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for Fredrik Chrbom on 10 September 2010 (2 pages)
6 October 2010	Director's details changed for David Daniel Clark on 10 September 2010 (2 pages)
6 October 2010	Director's details changed for David Daniel Clark on 10 September 2010 (2 pages)
6 October 2010	Director's details changed for Peter Andersson on 10 September 2010 (2 pages)
6 October 2010	Director's details changed for Fredrik Chrbom on 10 September 2010 (2 pages)
6 October 2010	Director's details changed for Peter Andersson on 10 September 2010 (2 pages)
8 September 2010	Company name changed snickers original LIMITED\certificate issued on 08/09/10 CONNOT ‐ (3 pages)
8 September 2010	Company name changed snickers original LIMITED\certificate issued on 08/09/10 CONNOT ‐ (3 pages)
6 September 2010	Full accounts made up to 31 December 2009 (22 pages)
6 September 2010	Full accounts made up to 31 December 2009 (22 pages)
2 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-23 (1 page)
2 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-23 (1 page)
19 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
11 March 2009	Resolutions RES13 ‐ Section 175 09/01/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 March 2009	Resolutions RES13 ‐ Section 175 09/01/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 March 2009	Appointment terminated director richard cadogan (1 page)
4 March 2009	Appointment terminated director david macken (1 page)
4 March 2009	Appointment terminated director leif israelsson (1 page)
4 March 2009	Appointment terminated director christopher thomas (1 page)
4 March 2009	Director appointed peter allen fisher (2 pages)
4 March 2009	Appointment terminated director leif israelsson (1 page)
4 March 2009	Appointment terminated director richard cadogan (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
4 March 2009	Appointment terminated director david macken (1 page)
4 March 2009	Director appointed peter allen fisher (2 pages)
4 March 2009	Appointment terminated director christopher thomas (1 page)
16 February 2009	Director appointed peter andersson (2 pages)
16 February 2009	Director appointed peter andersson (2 pages)
16 February 2009	Director appointed fredrik chrbom (2 pages)
16 February 2009	Director appointed fredrik chrbom (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 October 2008	Return made up to 10/09/08; full list of members (5 pages)
1 October 2008	Return made up to 10/09/08; full list of members (5 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
16 April 2008	Director appointed leif israelsson (2 pages)
16 April 2008	Director appointed leif israelsson (2 pages)
13 September 2007	Return made up to 10/09/07; full list of members (3 pages)
13 September 2007	Return made up to 10/09/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 October 2006	Return made up to 10/09/06; full list of members (3 pages)
11 October 2006	Return made up to 10/09/06; full list of members (3 pages)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
28 September 2005	Return made up to 10/09/05; full list of members (4 pages)
28 September 2005	Return made up to 10/09/05; full list of members (4 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New secretary appointed (2 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
29 September 2004	Return made up to 10/09/04; full list of members (8 pages)
29 September 2004	Return made up to 10/09/04; full list of members (8 pages)
21 October 2003	Return made up to 10/09/03; full list of members (8 pages)
21 October 2003	Return made up to 10/09/03; full list of members (8 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
17 September 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
17 September 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
6 November 2002	Return made up to 10/09/02; full list of members (8 pages)
6 November 2002	Return made up to 10/09/02; full list of members (8 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
25 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
25 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
24 October 2001	Return made up to 10/09/01; full list of members (7 pages)
24 October 2001	Return made up to 10/09/01; full list of members (7 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (7 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)
26 September 2000	Return made up to 10/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 September 2000	Return made up to 10/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 July 2000	Particulars of mortgage/charge (7 pages)
12 July 2000	Particulars of mortgage/charge (7 pages)
1 November 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 September 1998	Return made up to 10/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1998	Return made up to 10/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
8 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Return made up to 10/09/97; no change of members (6 pages)
16 October 1997	Return made up to 10/09/97; no change of members (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 October 1996	Return made up to 10/09/96; full list of members (8 pages)
4 October 1996	Return made up to 10/09/96; full list of members (8 pages)
22 March 1996	Registered office changed on 22/03/96 from: 89 cornwall street birmingham B3 3BY (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 89 cornwall street birmingham B3 3BY (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 October 1995	Particulars of mortgage/charge (8 pages)
14 October 1995	Particulars of mortgage/charge (8 pages)
12 October 1995	Resolutions WRES13 ‐ Written resolution (13 pages)
12 October 1995	Resolutions WRES13 ‐ Written resolution (13 pages)
12 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
12 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
27 September 1995	Return made up to 10/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
27 September 1995	Return made up to 10/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
19 September 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (35 pages)
19 September 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (35 pages)
13 September 1989	Memorandum and Articles of Association (33 pages)
13 September 1989	Memorandum and Articles of Association (33 pages)
11 September 1989	Conve (1 page)
11 September 1989	Conve (1 page)
7 December 1987	Return made up to 06/10/87; full list of members (7 pages)
7 December 1987	Return made up to 06/10/87; full list of members (7 pages)
4 August 1987	Particulars of mortgage/charge (3 pages)
4 August 1987	Particulars of mortgage/charge (3 pages)
24 November 1986	Return made up to 23/09/86; full list of members (4 pages)
24 November 1986	Return made up to 23/09/86; full list of members (4 pages)
18 November 1985	Company name changed\certificate issued on 18/11/85 (2 pages)
18 November 1985	Company name changed\certificate issued on 18/11/85 (2 pages)
4 October 1985	Incorporation (17 pages)
4 October 1985	Incorporation (17 pages)

Hultafors Group UK Limited

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