HLN ENGINEERING LIMITED
CARDIFF BAY ASSOCIATES CONSULTING LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 05056195
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 3RD FLOOR 14, CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Michael Joseph O'brien on 31 January 2017; Secretary's details changed for Sarah O'brien on 31 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HLN ENGINEERING LIMITED are www.hlnengineering.co.uk, and www.hln-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hln Engineering Limited is a Private Limited Company. The company registration number is 05056195. Hln Engineering Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Hln Engineering Limited is 3rd Floor 14 Cathedral Road Cardiff Cf11 9lj. . O'BRIEN, Sarah is a Secretary of the company. CALLAGHAN, David is a Director of the company. O'BRIEN, Michael Joseph is a Director of the company. Secretary WRIGHT, John has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CURRAN, Michael Joseph has been resigned. Director DAVIDGE, Roger has been resigned. Director JACKSON, David has been resigned. Director JASPER, John Arthur has been resigned. Director JESSOP, Matthew has been resigned. Director SPENCER, Anthony John has been resigned. Director WHITING, Stephen has been resigned. Director WRIGHT, John has been resigned. Director XIBERRAS, Darren Antony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
O'BRIEN, Sarah
Appointed Date: 24 March 2009
Director
CALLAGHAN, David
Appointed Date: 06 July 2016
52 years old
Director
O'BRIEN, Michael Joseph
Appointed Date: 24 March 2009
70 years old

Resigned Directors

Secretary
WRIGHT, John
Resigned: 03 November 2006
Appointed Date: 25 February 2004
Secretary
EVERSECRETARY LIMITED
Resigned: 24 March 2009
Appointed Date: 03 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
CURRAN, Michael Joseph
Resigned: 31 December 2008
Appointed Date: 03 November 2006
73 years old
Director
DAVIDGE, Roger
Resigned: 03 November 2006
Appointed Date: 25 February 2004
75 years old
Director
JACKSON, David
Resigned: 23 May 2007
Appointed Date: 13 February 2007
66 years old
Director
JASPER, John Arthur
Resigned: 24 March 2009
Appointed Date: 13 February 2007
85 years old
Director
JESSOP, Matthew
Resigned: 03 November 2006
Appointed Date: 01 July 2004
54 years old
Director
SPENCER, Anthony John
Resigned: 07 December 2004
Appointed Date: 01 July 2004
62 years old
Director
WHITING, Stephen
Resigned: 01 October 2007
Appointed Date: 03 November 2006
70 years old
Director
WRIGHT, John
Resigned: 03 November 2006
Appointed Date: 01 July 2004
82 years old
Director
XIBERRAS, Darren Antony
Resigned: 24 March 2009
Appointed Date: 23 May 2007
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

HLN ENGINEERING LIMITED Events

01 Feb 2017
Director's details changed for Mr Michael Joseph O'brien on 31 January 2017
01 Feb 2017
Secretary's details changed for Sarah O'brien on 31 January 2017
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Appointment of Mr David Callaghan as a director on 6 July 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,100
...
... and 69 more events
13 May 2004
New director appointed
13 May 2004
New secretary appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
25 Feb 2004
Incorporation

HLN ENGINEERING LIMITED Charges

30 October 2015
Charge code 0505 6195 0006
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
23 April 2015
Charge code 0505 6195 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
18 October 2013
Charge code 0505 6195 0004
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Deed of accession and charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Fixed charge on book debts and other debts
Delivered: 20 July 2005
Status: Satisfied on 8 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All book and other debts and all funds standing to the…

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