HELIPEBS (HOLDINGS) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 0RE

Company number 00182954
Status Active
Incorporation Date 7 July 1922
Company Type Private Limited Company
Address PREMIER WORKS, SISSON ROAD, GLOUCESTER, GL2 0RE
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of HELIPEBS (HOLDINGS) LIMITED are www.helipebsholdings.co.uk, and www.helipebs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and seven months. Helipebs Holdings Limited is a Private Limited Company. The company registration number is 00182954. Helipebs Holdings Limited has been working since 07 July 1922. The present status of the company is Active. The registered address of Helipebs Holdings Limited is Premier Works Sisson Road Gloucester Gl2 0re. . HARRIS, John Ambler is a Secretary of the company. BADHAM, Harry Alexander is a Director of the company. COLE, Ross Noden is a Director of the company. DAVIS, Geoffrey Francis is a Director of the company. HARRIS, John Ambler is a Director of the company. O'NEILL, Eoin Joseph is a Director of the company. Secretary POWELL, Donald Arthur has been resigned. Director BADHAM, George Patrick, Lt Col has been resigned. Director BADHAM, John Patrick Nicholas, Doctor has been resigned. Director BADHAM, Kenneth George Richard has been resigned. Director BENFIELD, Arthur Oswald has been resigned. Director BICK, Stuart George has been resigned. Director COPPEN-GARDNER, Charles William Estcourt has been resigned. Director DAVIS, William Wilfred Francis has been resigned. Director GREEN, Richard Lawrence has been resigned. Director MACKIE, Gordon Scott has been resigned. Director POWELL, Donald Arthur has been resigned. Director PRICE, Stephen has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
HARRIS, John Ambler
Appointed Date: 01 April 1993
Director
BADHAM, Harry Alexander
Appointed Date: 09 March 2012
54 years old
Director
COLE, Ross Noden

85 years old
Director
DAVIS, Geoffrey Francis

81 years old
Director
HARRIS, John Ambler
Appointed Date: 18 September 1998
91 years old
Director
O'NEILL, Eoin Joseph
Appointed Date: 03 December 2004
69 years old

Resigned Directors

Secretary
POWELL, Donald Arthur
Resigned: 01 April 1993
Director
BADHAM, George Patrick, Lt Col
Resigned: 17 March 1995
106 years old
Director
BADHAM, John Patrick Nicholas, Doctor
Resigned: 19 June 2010
78 years old
Director
BADHAM, Kenneth George Richard
Resigned: 30 November 2011
Appointed Date: 07 December 2010
50 years old
Director
BENFIELD, Arthur Oswald
Resigned: 06 September 1991
109 years old
Director
BICK, Stuart George
Resigned: 30 June 2003
82 years old
Director
COPPEN-GARDNER, Charles William Estcourt
Resigned: 08 December 2002
Appointed Date: 01 April 1997
90 years old
Director
DAVIS, William Wilfred Francis
Resigned: 06 September 1991
110 years old
Director
GREEN, Richard Lawrence
Resigned: 01 April 2005
Appointed Date: 13 June 2003
61 years old
Director
MACKIE, Gordon Scott
Resigned: 11 August 2003
Appointed Date: 01 January 1995
82 years old
Director
POWELL, Donald Arthur
Resigned: 17 September 1993
101 years old
Director
PRICE, Stephen
Resigned: 17 September 1999
101 years old

HELIPEBS (HOLDINGS) LIMITED Events

21 Oct 2016
Group of companies' accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
14 Nov 2015
Group of companies' accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 656,087
23 Sep 2014
Group of companies' accounts made up to 31 March 2014
...
... and 106 more events
23 Sep 1986
Return made up to 19/09/86; full list of members
19 Mar 1983
Memorandum and Articles of Association
19 Mar 1983
Memorandum and Articles of Association
24 Dec 1976
Company name changed\certificate issued on 24/12/76
07 Jul 1922
Certificate of incorporation

HELIPEBS (HOLDINGS) 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…
25 November 1975
Legal charge
Delivered: 9 December 1975
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Property known as premier works, sisson road, gloucester…

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