HELLERMANNTYTON LIMITED
CRAWLEY HELLERMANNTYTON HOLDINGS LIMITED DOUGHTY HANSON & CO (HARWICH 1) LTD

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 05652018
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Hans-Christian Herbert Niemann as a director on 1 October 2016; Termination of appointment of Stephen James Salmon as a director on 30 September 2016. The most likely internet sites of HELLERMANNTYTON LIMITED are www.hellermanntyton.co.uk, and www.hellermanntyton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellermanntyton Limited is a Private Limited Company. The company registration number is 05652018. Hellermanntyton Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Hellermanntyton Limited is Griffin House 135 High Street Crawley West Sussex Rh10 1dq. . WHITEHEAD, Hayley Ria is a Secretary of the company. JONES, Timothy Christopher is a Director of the company. NIEMANN, Hans-Christian Herbert is a Director of the company. Secretary JONES, Timothy Christopher has been resigned. Secretary JONES, Timothy Christopher has been resigned. Secretary MACDONALD, Simon Graham has been resigned. Secretary STENING, Graeme Dominic has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONE, Steven has been resigned. Director SALMON, Stephen James has been resigned. Director STENING, Graeme Dominic has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WHITEHEAD, Hayley Ria
Appointed Date: 01 August 2012
Director
JONES, Timothy Christopher
Appointed Date: 05 June 2006
66 years old
Director
NIEMANN, Hans-Christian Herbert
Appointed Date: 01 October 2016
72 years old

Resigned Directors

Secretary
JONES, Timothy Christopher
Resigned: 01 August 2012
Appointed Date: 14 April 2008
Secretary
JONES, Timothy Christopher
Resigned: 17 January 2007
Appointed Date: 05 June 2006
Secretary
MACDONALD, Simon Graham
Resigned: 14 April 2008
Appointed Date: 17 January 2007
Secretary
STENING, Graeme Dominic
Resigned: 05 June 2006
Appointed Date: 12 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
BONE, Steven
Resigned: 05 June 2006
Appointed Date: 12 December 2005
53 years old
Director
SALMON, Stephen James
Resigned: 30 September 2016
Appointed Date: 05 June 2006
76 years old
Director
STENING, Graeme Dominic
Resigned: 05 June 2006
Appointed Date: 12 December 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Hellermanntyton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELLERMANNTYTON LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Oct 2016
Appointment of Hans-Christian Herbert Niemann as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Stephen James Salmon as a director on 30 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 28,500,000
...
... and 67 more events
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
09 Feb 2006
Ad 30/01/06--------- £ si 999@1=999 £ ic 1/1000
12 Jan 2006
Company name changed doughty hanson & co (harwich 1) LTD\certificate issued on 12/01/06
12 Dec 2005
Incorporation

HELLERMANNTYTON LIMITED Charges

18 December 2014
Charge code 0565 2018 0010
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Council of the City of Plymouth
Description: As continuing security for the discharge of the secured…
12 December 2012
Mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The f/h property at pennycross close plymouth devon t/no…
12 December 2012
Mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The f/h property land and buildings on the north east side…
12 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2007
Mortgage
Delivered: 3 May 2007
Status: Satisfied on 11 January 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Land and buildings on the north ease side of robeson way…
8 September 2006
Rent deposit deed
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Spencer Industrial Estates Limited
Description: The initial rent deposit being £2,717.19, all sums that may…
15 June 2006
Mortgage
Delivered: 4 July 2006
Status: Satisfied on 11 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a pennycross close plymouth devon t/no…
15 June 2006
A charge of intellectual property rights
Delivered: 4 July 2006
Status: Satisfied on 11 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in the intellectal property…
15 February 2006
Debenture
Delivered: 24 February 2006
Status: Satisfied on 11 January 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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