HADRON ENGINEERING LIMITED
CHELTENHAM HADRON LIMITED CATCH POLE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1XZ

Company number 05423915
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1XZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 6,003 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HADRON ENGINEERING LIMITED are www.hadronengineering.co.uk, and www.hadron-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadron Engineering Limited is a Private Limited Company. The company registration number is 05423915. Hadron Engineering Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Hadron Engineering Limited is The Alliance Suite 2nd Flr Ellenborough House Wellington Street Cheltenham Gl50 1xz. . PUGH, Richard Haydn is a Secretary of the company. KENNEDY, David Lee is a Director of the company. PUGH, Christopher Howard is a Director of the company. PUGH, Richard Haydn is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PUGH, Richard Haydn
Appointed Date: 20 April 2005

Director
KENNEDY, David Lee
Appointed Date: 20 April 2005
53 years old

Director
PUGH, Christopher Howard
Appointed Date: 20 April 2005
57 years old

Director
PUGH, Richard Haydn
Appointed Date: 20 April 2005
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 14 April 2005

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 April 2005
Appointed Date: 14 April 2005

HADRON ENGINEERING LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 6,003

09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6,003

21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
11 May 2005
New secretary appointed;new director appointed
11 May 2005
Registered office changed on 11/05/05 from: 12 york place leeds west yorkshire LS1 2DS
09 May 2005
Company name changed hadron LIMITED\certificate issued on 09/05/05
20 Apr 2005
Company name changed catch pole LIMITED\certificate issued on 20/04/05
14 Apr 2005
Incorporation

HADRON ENGINEERING LIMITED Charges

26 November 2013
Charge code 0542 3915 0004
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 September 2013
Charge code 0542 3915 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 March 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 20 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2006
Charge of deposit
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…