HEWLETT CIVIL ENGINEERING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 02196045
Status Liquidation
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address C/O BDO LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 29 July 2016; Insolvency:s/s cert. Release of liquidator; Court order insolvency:c/o replacement of liquidator. The most likely internet sites of HEWLETT CIVIL ENGINEERING LIMITED are www.hewlettcivilengineering.co.uk, and www.hewlett-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Hewlett Civil Engineering Limited is a Private Limited Company. The company registration number is 02196045. Hewlett Civil Engineering Limited has been working since 19 November 1987. The present status of the company is Liquidation. The registered address of Hewlett Civil Engineering Limited is C O Bdo Llp Central Square 29 Wellington Street Leeds Ls1 4dl. . DUFFY, John Patrick is a Director of the company. Secretary DUFFY, John has been resigned. Secretary SPEAR, John has been resigned. Director COOPER, Alan Richard has been resigned. Director COWARD, Charles Henry has been resigned. Director DICK, Ian Paul has been resigned. Director DUFFY, Anne has been resigned. Director DUFFY, James has been resigned. Director FERREDAY, Lee has been resigned. Director GARDINER, Paul has been resigned. Director HUDSON, Robert John has been resigned. Director MCDERMOTT, John has been resigned. Director MITCHELL, Richard has been resigned. Director SPEAR, John has been resigned. Director WASS, Antony has been resigned. Director WELLS, Jonathan Frank has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
DUFFY, John Patrick

59 years old

Resigned Directors

Secretary
DUFFY, John
Resigned: 01 March 1994
Secretary
SPEAR, John
Resigned: 09 May 2014
Appointed Date: 01 March 1994
Director
COOPER, Alan Richard
Resigned: 09 May 2014
Appointed Date: 01 February 1994
61 years old
Director
COWARD, Charles Henry
Resigned: 09 May 2014
Appointed Date: 20 March 2008
76 years old
Director
DICK, Ian Paul
Resigned: 09 May 2014
Appointed Date: 01 November 2001
63 years old
Director
DUFFY, Anne
Resigned: 01 June 1995
91 years old
Director
DUFFY, James
Resigned: 01 June 1995
Appointed Date: 25 January 1988
83 years old
Director
FERREDAY, Lee
Resigned: 09 May 2014
Appointed Date: 01 June 2006
55 years old
Director
GARDINER, Paul
Resigned: 09 May 2014
Appointed Date: 01 June 1999
69 years old
Director
HUDSON, Robert John
Resigned: 07 June 2013
Appointed Date: 01 June 2007
56 years old
Director
MCDERMOTT, John
Resigned: 04 October 1999
Appointed Date: 01 June 1999
79 years old
Director
MITCHELL, Richard
Resigned: 28 February 2013
Appointed Date: 01 June 2007
57 years old
Director
SPEAR, John
Resigned: 09 May 2014
Appointed Date: 24 February 1999
59 years old
Director
WASS, Antony
Resigned: 09 May 2014
Appointed Date: 02 April 2012
57 years old
Director
WELLS, Jonathan Frank
Resigned: 31 January 2003
Appointed Date: 01 November 2001
68 years old

HEWLETT CIVIL ENGINEERING LIMITED Events

27 Sep 2016
Liquidators statement of receipts and payments to 29 July 2016
29 Feb 2016
Insolvency:s/s cert. Release of liquidator
17 Feb 2016
Court order insolvency:c/o replacement of liquidator
17 Feb 2016
Notice of ceasing to act as a voluntary liquidator
17 Feb 2016
Appointment of a voluntary liquidator
...
... and 129 more events
23 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1988
Secretary resigned;new secretary appointed
23 Mar 1988
Director resigned;new director appointed
23 Mar 1988
Registered office changed on 23/03/88 from: 2 baches street london N1 6UB
19 Nov 1987
Incorporation

HEWLETT CIVIL ENGINEERING LIMITED Charges

17 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Insurance premium
Delivered: 24 April 2003
Status: Satisfied on 24 March 2004
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: All monies that may become payable to the company under or…
26 April 1995
Debenture
Delivered: 2 May 1995
Status: Satisfied on 9 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1994
Mortgage debenture
Delivered: 23 June 1994
Status: Satisfied on 19 August 1995
Persons entitled: Allied Irish Banks, P.L.C.
Description: Hanging bridge chambers hanging bridge cathedral yard…
30 September 1993
Debenture
Delivered: 16 October 1993
Status: Satisfied on 2 May 1995
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H-hanging bridge chambers hanging bridge cathedral yard…
18 August 1993
Debenture
Delivered: 24 August 1993
Status: Satisfied on 19 October 1993
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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