HANNA INSTRUMENTS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4AD
Company number 02166999
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address UNIT 28, EDEN WAY,, PAGES INDUSTRIAL PARK, LEIGHTON BUZZARD, BEDS, LU7 4AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 156,960 . The most likely internet sites of HANNA INSTRUMENTS LIMITED are www.hannainstruments.co.uk, and www.hanna-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Hanna Instruments Limited is a Private Limited Company. The company registration number is 02166999. Hanna Instruments Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of Hanna Instruments Limited is Unit 28 Eden Way Pages Industrial Park Leighton Buzzard Beds Lu7 4ad. . ARNELL, Amanda is a Secretary of the company. LAMOND, Nicholas Frederick is a Director of the company. SHAVICK, Mark Simon is a Director of the company. Secretary DOYLE, Brenda Ruby has been resigned. Secretary SHAVICK, Mark Simon has been resigned. Director NARDO, Oscar has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ARNELL, Amanda
Appointed Date: 11 January 2012
Director
LAMOND, Nicholas Frederick

63 years old
Director
SHAVICK, Mark Simon

68 years old

Resigned Directors

Secretary
DOYLE, Brenda Ruby
Resigned: 11 January 2012
Appointed Date: 09 February 2009
Secretary
SHAVICK, Mark Simon
Resigned: 09 February 2009
Director
NARDO, Oscar
Resigned: 15 June 2012
81 years old

Persons With Significant Control

Mr Nicholas Frederick Lamond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Simon Shavick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scientific Instruments Development International, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANNA INSTRUMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 156,960
03 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 156,960
...
... and 85 more events
15 Oct 1987
New director appointed
15 Oct 1987
Accounting reference date notified as 31/08
08 Oct 1987
Registered office changed on 08/10/87 from: 124/128 city rd london EC1V 2NJ
08 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1987
Incorporation

HANNA INSTRUMENTS LIMITED Charges

3 October 1996
Legal charge
Delivered: 22 October 1996
Status: Satisfied on 4 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 28 eden way pages industrial estate leighton buzzard…
3 October 1996
Debenture
Delivered: 22 October 1996
Status: Satisfied on 4 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 September 1991
Rent deposit deed.
Delivered: 24 September 1991
Status: Satisfied on 4 March 2009
Persons entitled: Chartmoor Estates Limited
Description: £13,060.

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