HAIGH ENGINEERING CO,LIMITED(THE)
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5NG

Company number 00550742
Status Active
Incorporation Date 15 June 1955
Company Type Private Limited Company
Address ALTON ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5NG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Nigel Ronald Cowley Shepherd on 14 November 2016. The most likely internet sites of HAIGH ENGINEERING CO,LIMITED(THE) are www.haighengineering.co.uk, and www.haigh-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. Haigh Engineering Co Limited The is a Private Limited Company. The company registration number is 00550742. Haigh Engineering Co Limited The has been working since 15 June 1955. The present status of the company is Active. The registered address of Haigh Engineering Co Limited The is Alton Road Ross On Wye Herefordshire Hr9 5ng. . ANDERSON, Stuart William is a Director of the company. SHEPHERD, Jacob Rennie Turner is a Director of the company. SHEPHERD, Luke Alexander Cropper is a Director of the company. SHEPHERD, Nigel Ronald Cowley is a Director of the company. Secretary BENNETT, Roger has been resigned. Secretary FREEMAN, Mary Christina has been resigned. Secretary SHEPHERD, Peter Scott has been resigned. Director BRIAN, John Mark Vincent has been resigned. Director SHEPHERD, Colin Ryley, Sir has been resigned. Director SHEPHERD, Nicholas Arthur has been resigned. Director SHEPHERD, Peter Scott has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ANDERSON, Stuart William
Appointed Date: 20 July 2015
57 years old
Director
SHEPHERD, Jacob Rennie Turner
Appointed Date: 16 September 2013
40 years old
Director
SHEPHERD, Luke Alexander Cropper
Appointed Date: 01 May 2008
45 years old
Director
SHEPHERD, Nigel Ronald Cowley

81 years old

Resigned Directors

Secretary
BENNETT, Roger
Resigned: 31 July 2001
Secretary
FREEMAN, Mary Christina
Resigned: 31 March 2016
Appointed Date: 01 August 2002
Secretary
SHEPHERD, Peter Scott
Resigned: 04 July 2002
Appointed Date: 31 July 2001
Director
BRIAN, John Mark Vincent
Resigned: 02 April 2014
Appointed Date: 20 November 2012
71 years old
Director
SHEPHERD, Colin Ryley, Sir
Resigned: 24 February 2010
87 years old
Director
SHEPHERD, Nicholas Arthur
Resigned: 07 April 2008
Appointed Date: 01 August 2002
56 years old
Director
SHEPHERD, Peter Scott
Resigned: 04 July 2002
82 years old

Persons With Significant Control

The Haigh Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAIGH ENGINEERING CO,LIMITED(THE) Events

23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Dec 2016
Full accounts made up to 30 April 2016
14 Nov 2016
Director's details changed for Mr Nigel Ronald Cowley Shepherd on 14 November 2016
14 Nov 2016
Director's details changed for Mr Luke Alexander Cropper Shepherd on 14 November 2016
14 Nov 2016
Director's details changed for Mr Jacob Rennie Turner Shepherd on 14 November 2016
...
... and 105 more events
02 Feb 1987
Full accounts made up to 30 April 1986
02 Feb 1987
Return made up to 19/12/86; full list of members
10 Jan 1983
Accounts made up to 30 April 1982
06 Aug 1982
Accounts made up to 30 April 1981
15 Jun 1955
Incorporation

HAIGH ENGINEERING CO,LIMITED(THE) Charges

6 May 2015
Charge code 0055 0742 0009
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 March 2011
Mortgage deed of a life policy to secure own liabilities
Delivered: 24 March 2011
Status: Satisfied on 14 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment all money including bonuses payable…
24 February 2010
All assets debenture
Delivered: 26 February 2010
Status: Satisfied on 25 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 14 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
An omnibus guarantee and set-off agreement
Delivered: 26 February 2010
Status: Satisfied on 14 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 February 1998
Fixed charge
Delivered: 27 February 1998
Status: Satisfied on 9 May 2001
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 1 x mori seiki 2-axis cnc turning…
6 February 1986
Further guarantee & debenture
Delivered: 12 February 1986
Status: Satisfied on 26 February 2010
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
20 June 1977
Guarantee & debenture
Delivered: 28 June 1977
Status: Satisfied on 26 February 2010
Persons entitled: Barclays Bank PLC
Description: First fixed & floating charge over the undertaking and all…
19 May 1956
Mortgage
Delivered: 1 June 1956
Status: Satisfied on 23 March 2010
Persons entitled: Martins Bank LTD
Description: Land and premises at ross-on-wye, herefordshire adjoining…

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