HEDLEY M. & E. SYSTEMS LIMITED
LEICESTER

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Company number 01040255
Status Active
Incorporation Date 28 January 1972
Company Type Private Limited Company
Address RIVERMEAD HOUSE LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LE19 1SD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 250 . The most likely internet sites of HEDLEY M. & E. SYSTEMS LIMITED are www.hedleymesystems.co.uk, and www.hedley-m-e-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to South Wigston Rail Station is 2.5 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedley M E Systems Limited is a Private Limited Company. The company registration number is 01040255. Hedley M E Systems Limited has been working since 28 January 1972. The present status of the company is Active. The registered address of Hedley M E Systems Limited is Rivermead House Lewis Court Grove Park Enderby Leicester Le19 1sd. . ARTHUR, Andrea is a Secretary of the company. CARTER, Trevor is a Director of the company. Secretary BROWN, Margaret has been resigned. Director BROWN, Margaret has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ARTHUR, Andrea
Appointed Date: 01 February 1999

Director
CARTER, Trevor

79 years old

Resigned Directors

Secretary
BROWN, Margaret
Resigned: 01 February 1999

Director
BROWN, Margaret
Resigned: 09 June 1999
90 years old

Persons With Significant Control

Mr Trevor Carter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HEDLEY M. & E. SYSTEMS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 250

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 250

...
... and 60 more events
04 Dec 1988
Accounts for a small company made up to 31 December 1987

04 Dec 1988
Return made up to 11/10/88; full list of members

27 Jan 1988
Accounts made up to 30 June 1986

27 Jan 1988
Return made up to 26/05/87; full list of members

20 Jul 1987
Accounting reference date extended from 30/06 to 31/12

HEDLEY M. & E. SYSTEMS LIMITED Charges

10 August 1984
Debenture
Delivered: 14 August 1984
Status: Satisfied on 26 September 2013
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…