HELIPEBS CONTROLS LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 0RE

Company number 00947282
Status Active
Incorporation Date 4 February 1969
Company Type Private Limited Company
Address SISSON ROAD, GLOUCESTER, GL2 0RE
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Eoin Joseph O'neil as a director on 10 November 2015. The most likely internet sites of HELIPEBS CONTROLS LIMITED are www.helipebscontrols.co.uk, and www.helipebs-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Helipebs Controls Limited is a Private Limited Company. The company registration number is 00947282. Helipebs Controls Limited has been working since 04 February 1969. The present status of the company is Active. The registered address of Helipebs Controls Limited is Sisson Road Gloucester Gl2 0re. . TYLER, Ronald Justinian is a Secretary of the company. COLE, Ross Noden is a Director of the company. DAVIS, Geoffrey Francis is a Director of the company. HOPCRAFT, Andrew Nicholas is a Director of the company. O'NEIL, Eoin Joseph is a Director of the company. TYLER, Ronald Justinian is a Director of the company. Secretary FLOOD, John Antony has been resigned. Director ANDERTON, John Harry has been resigned. Director BICK, Stuart George has been resigned. Director DAVIS, William Wilfred Francis has been resigned. Director DEAN, Peter Major has been resigned. Director DRIVER, David George has been resigned. Director GREEN, Richard Lawrence has been resigned. Director HANCOCK, Terence William has been resigned. Director HART, David Michael has been resigned. Director MARKS, Roger Joseph Henry has been resigned. Director WIGGETT, Paul has been resigned. Director YEMM, Ian has been resigned. The company operates in "Manufacture of compressors".


Current Directors

Secretary
TYLER, Ronald Justinian
Appointed Date: 15 July 1996

Director
COLE, Ross Noden
Appointed Date: 10 November 2015
85 years old

Director

Director
HOPCRAFT, Andrew Nicholas
Appointed Date: 01 June 2015
52 years old

Director
O'NEIL, Eoin Joseph
Appointed Date: 10 November 2015
69 years old

Director
TYLER, Ronald Justinian
Appointed Date: 01 September 2003
72 years old

Resigned Directors

Secretary
FLOOD, John Antony
Resigned: 30 June 1996

Director
ANDERTON, John Harry
Resigned: 24 December 2015
Appointed Date: 13 September 1993
74 years old

Director
BICK, Stuart George
Resigned: 30 June 2003
82 years old

Director
DAVIS, William Wilfred Francis
Resigned: 28 August 1991
110 years old

Director
DEAN, Peter Major
Resigned: 13 September 1993
99 years old

Director
DRIVER, David George
Resigned: 18 July 2003
Appointed Date: 21 November 1995
80 years old

Director
GREEN, Richard Lawrence
Resigned: 01 April 2005
Appointed Date: 02 June 2003
61 years old

Director
HANCOCK, Terence William
Resigned: 11 September 1995
87 years old

Director
HART, David Michael
Resigned: 04 June 2003
83 years old

Director
MARKS, Roger Joseph Henry
Resigned: 15 June 1995
82 years old

Director
WIGGETT, Paul
Resigned: 18 November 2005
Appointed Date: 12 May 2003
58 years old

Director
YEMM, Ian
Resigned: 31 December 2014
Appointed Date: 14 May 2006
71 years old

HELIPEBS CONTROLS LIMITED Events

21 Oct 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Dec 2015
Appointment of Mr Eoin Joseph O'neil as a director on 10 November 2015
24 Dec 2015
Appointment of Mr Ross Noden Cole as a director on 10 November 2015
24 Dec 2015
Appointment of Mr Andrew Nicholas Hopcraft as a director on 1 June 2015
...
... and 89 more events
29 Sep 1986
Return made up to 10/09/86; full list of members

13 Oct 1983
Accounts made up to 31 March 1983
02 Oct 1969
Allotment of shares
04 Feb 1969
Incorporation
04 Feb 1969
Increase in nominal capital

HELIPEBS CONTROLS LIMITED Charges

6 August 1996
Debenture
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…