HARTEST PRECISION INSTRUMENTS LIMITED
CAMBRIDGE SHEEN INSTRUMENTS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0FA

Company number 00445493
Status Active
Incorporation Date 21 November 1947
Company Type Private Limited Company
Address C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2016; Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016; Full accounts made up to 31 January 2016. The most likely internet sites of HARTEST PRECISION INSTRUMENTS LIMITED are www.hartestprecisioninstruments.co.uk, and www.hartest-precision-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. Hartest Precision Instruments Limited is a Private Limited Company. The company registration number is 00445493. Hartest Precision Instruments Limited has been working since 21 November 1947. The present status of the company is Active. The registered address of Hartest Precision Instruments Limited is C O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge Cb3 0fa. . WEATHERSTONE, Andrew Paul is a Secretary of the company. DALEY, Keith Anthony is a Director of the company. WILSON, John Frederick is a Director of the company. Secretary ANDERSON, Brian Anthony has been resigned. Secretary ANDREWS, Jill has been resigned. Secretary CULSHAW, Alasdair Douglas has been resigned. Secretary DOW, Nicoll Lany has been resigned. Secretary DYER BARTLETT, Dudley Richard Max has been resigned. Secretary PITFIELD, Jacqueline Molloy has been resigned. Secretary PORTER, Robert Charles has been resigned. Secretary REEVES, Martin Leslie has been resigned. Secretary ROUTS, Stanley Alan Frederick has been resigned. Secretary SPINK, Geoffrey has been resigned. Director ANDERSON, Raymond Quintus has been resigned. Director COOPER, Anthony William has been resigned. Director CULSHAW, Alasdair Douglas has been resigned. Director DYER BARTLETT, Dudley Richard Max has been resigned. Director GURNEY, Grahame has been resigned. Director LEEMING, David Roger has been resigned. Director NEAL, Nathan John has been resigned. Director PORTER, Robert Charles has been resigned. Director POWELL, Loretta has been resigned. Director ROSE, Nigel George has been resigned. Director ROUTS, Stanley Alan Frederick has been resigned. Director SPINK, Geoffrey has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WEATHERSTONE, Andrew Paul
Appointed Date: 29 September 2016
Director
DALEY, Keith Anthony
Appointed Date: 12 October 2012
70 years old
Director
WILSON, John Frederick
Appointed Date: 31 August 2011
49 years old

Resigned Directors

Secretary
ANDERSON, Brian Anthony
Resigned: 27 September 2004
Appointed Date: 07 March 2002
Secretary
ANDREWS, Jill
Resigned: 01 April 1997
Appointed Date: 09 December 1993
Secretary
CULSHAW, Alasdair Douglas
Resigned: 08 March 2006
Appointed Date: 27 September 2004
Secretary
DOW, Nicoll Lany
Resigned: 07 March 2002
Appointed Date: 10 December 2001
Secretary
DYER BARTLETT, Dudley Richard Max
Resigned: 01 August 2006
Appointed Date: 08 March 2006
Secretary
PITFIELD, Jacqueline Molloy
Resigned: 10 December 2001
Appointed Date: 01 April 1997
Secretary
PORTER, Robert Charles
Resigned: 20 March 2009
Appointed Date: 01 August 2006
Secretary
REEVES, Martin Leslie
Resigned: 29 September 2016
Appointed Date: 01 September 2010
Secretary
ROUTS, Stanley Alan Frederick
Resigned: 09 December 1993
Secretary
SPINK, Geoffrey
Resigned: 01 September 2010
Appointed Date: 20 March 2009
Director
ANDERSON, Raymond Quintus
Resigned: 09 December 1993
95 years old
Director
COOPER, Anthony William
Resigned: 12 October 2012
Appointed Date: 31 August 2011
49 years old
Director
CULSHAW, Alasdair Douglas
Resigned: 08 March 2006
Appointed Date: 27 September 2004
73 years old
Director
DYER BARTLETT, Dudley Richard Max
Resigned: 20 March 2009
Appointed Date: 14 December 1999
68 years old
Director
GURNEY, Grahame
Resigned: 31 December 2011
Appointed Date: 11 December 2007
65 years old
Director
LEEMING, David Roger
Resigned: 31 December 2007
Appointed Date: 10 November 2001
78 years old
Director
NEAL, Nathan John
Resigned: 02 November 2004
Appointed Date: 31 August 2001
58 years old
Director
PORTER, Robert Charles
Resigned: 20 March 2009
Appointed Date: 01 August 2006
71 years old
Director
POWELL, Loretta
Resigned: 03 December 2010
Appointed Date: 17 February 2006
71 years old
Director
ROSE, Nigel George
Resigned: 05 August 2011
Appointed Date: 31 August 2001
62 years old
Director
ROUTS, Stanley Alan Frederick
Resigned: 31 August 2001
86 years old
Director
SPINK, Geoffrey
Resigned: 31 August 2011
Appointed Date: 27 July 2004
76 years old

HARTEST PRECISION INSTRUMENTS LIMITED Events

31 Jan 2017
Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2016
30 Jan 2017
Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016
09 Sep 2016
Full accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Oct 2015
Full accounts made up to 31 January 2015
...
... and 143 more events
01 Nov 1987
Return made up to 20/07/87; full list of members
16 Oct 1986
Particulars of mortgage/charge
07 Aug 1986
Accounts for a small company made up to 30 November 1985
07 Aug 1986
Return made up to 04/06/86; full list of members
23 Jul 1986
Registered office changed on 23/07/86 from: 15 & 16 sheendale road richmond surrey

HARTEST PRECISION INSTRUMENTS LIMITED Charges

5 May 2004
Fixed charge on purchased debts which fail to vest
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
20 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 26 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Debenture deed
Delivered: 21 November 2001
Status: Satisfied on 14 October 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Debenture
Delivered: 15 January 2000
Status: Satisfied on 22 December 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1993
Collateral debenture
Delivered: 17 December 1993
Status: Satisfied on 26 April 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1992
Guarantee and debenture
Delivered: 28 October 1992
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M554C. Fixed and floating charges over the…
7 December 1990
Single debenture
Delivered: 20 December 1990
Status: Satisfied on 12 January 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1990
Guarantee & debenture
Delivered: 20 March 1990
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1986
Debenture
Delivered: 16 October 1986
Status: Satisfied on 1 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1982
Mortgage debenture
Delivered: 12 March 1982
Status: Satisfied on 10 March 1990
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed and floating charge over the undertaking and all…

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