EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9TW

Company number 01148654
Status Active
Incorporation Date 30 November 1973
Company Type Private Limited Company
Address INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TW
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Director's details changed for Gareth Valentine Harte on 1 September 2016; Director's details changed for Mr Alex Christiaan Jan Bongaerts on 1 September 2016; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of EDWARDS HIGH VACUUM INTERNATIONAL LIMITED are www.edwardshighvacuuminternational.co.uk, and www.edwards-high-vacuum-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Falmer Rail Station is 7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards High Vacuum International Limited is a Private Limited Company. The company registration number is 01148654. Edwards High Vacuum International Limited has been working since 30 November 1973. The present status of the company is Active. The registered address of Edwards High Vacuum International Limited is Innovation Drive Burgess Hill West Sussex England Rh15 9tw. . PEACE, Caroline Amanda is a Secretary of the company. BONGAERTS, Alex Christiaan Jan is a Director of the company. HARTE, Gareth Valentine is a Director of the company. LAVENDER JONES, Neil Anthony is a Director of the company. Secretary ANSCOMBE, Michael has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary PATRICK, Sally Suzanne has been resigned. Secretary PAVEY, David Gordon has been resigned. Secretary ROWLANDS, Melanie Jane has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director ANSTEE, Roger Laurence has been resigned. Director BAKER, Ian Kenneth Hood has been resigned. Director BRADLEY, Christopher has been resigned. Director CROWLEY, Finbarr Peter has been resigned. Director HALSALL, Barry Edwin has been resigned. Director HUNTON, Nigel David has been resigned. Director PAVEY, David Gordon has been resigned. Director PREBBLE, John Mark Selwyn has been resigned. Director RAJAGOPAL, Krishnamurthy, Dr has been resigned. Director SMALL, Jeremy Peter has been resigned. Director SMITH, David Miles has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. Director WONG, David Clinton has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
PEACE, Caroline Amanda
Appointed Date: 12 December 2016
Director
BONGAERTS, Alex Christiaan Jan
Appointed Date: 16 January 2014
65 years old
Director
HARTE, Gareth Valentine
Appointed Date: 31 December 2013
59 years old
Director
LAVENDER JONES, Neil Anthony
Appointed Date: 01 July 2014
67 years old

Resigned Directors

Secretary
ANSCOMBE, Michael
Resigned: 29 January 2014
Appointed Date: 31 January 2012
Secretary
HUNT, Carol Anne
Resigned: 02 October 2006
Appointed Date: 12 February 1999
Secretary
HUNT, Carol Anne
Resigned: 24 April 1996
Appointed Date: 02 December 1994
Secretary
LARKINS, Sarah Louise
Resigned: 30 June 2014
Appointed Date: 03 October 2006
Secretary
PATRICK, Sally Suzanne
Resigned: 25 November 2016
Appointed Date: 01 July 2014
Secretary
PAVEY, David Gordon
Resigned: 02 December 1994
Secretary
ROWLANDS, Melanie Jane
Resigned: 13 January 2010
Appointed Date: 15 December 2008
Secretary
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 24 April 1996
Director
ANSTEE, Roger Laurence
Resigned: 18 June 2001
Appointed Date: 23 May 1996
72 years old
Director
BAKER, Ian Kenneth Hood
Resigned: 24 April 1996
74 years old
Director
BRADLEY, Christopher
Resigned: 23 July 2010
Appointed Date: 31 January 2004
64 years old
Director
CROWLEY, Finbarr Peter
Resigned: 30 June 2014
Appointed Date: 01 March 2013
65 years old
Director
HALSALL, Barry Edwin
Resigned: 31 December 2003
Appointed Date: 24 April 1996
81 years old
Director
HUNTON, Nigel David
Resigned: 23 July 2010
Appointed Date: 30 March 2007
65 years old
Director
PAVEY, David Gordon
Resigned: 02 December 1994
63 years old
Director
PREBBLE, John Mark Selwyn
Resigned: 03 July 1995
Appointed Date: 02 December 1994
73 years old
Director
RAJAGOPAL, Krishnamurthy, Dr
Resigned: 20 November 2001
Appointed Date: 24 April 1996
72 years old
Director
SMALL, Jeremy Peter
Resigned: 24 April 1996
Appointed Date: 03 July 1995
60 years old
Director
SMITH, David Miles
Resigned: 31 December 2013
Appointed Date: 23 July 2010
64 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 01 March 2013
Appointed Date: 23 July 2010
65 years old
Director
WONG, David Clinton
Resigned: 30 March 2007
Appointed Date: 13 November 2001
64 years old

Persons With Significant Control

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

EDWARDS HIGH VACUUM INTERNATIONAL LIMITED Events

10 Mar 2017
Director's details changed for Gareth Valentine Harte on 1 September 2016
10 Mar 2017
Director's details changed for Mr Alex Christiaan Jan Bongaerts on 1 September 2016
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
14 Dec 2016
Appointment of Ms Caroline Amanda Peace as a secretary on 12 December 2016
12 Dec 2016
Termination of appointment of Sally Suzanne Patrick as a secretary on 25 November 2016
...
... and 166 more events
01 Mar 1983
Accounts made up to 30 September 1982
26 Jul 1978
Accounts made up to 30 September 1977
07 Sep 1977
Accounts made up to 30 September 1976
29 Apr 1976
Accounts made up to 30 September 1975
30 Nov 1973
Certificate of incorporation

EDWARDS HIGH VACUUM INTERNATIONAL LIMITED Charges

1 October 2008
Rent deposit deed
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Virgin Atlantic Airways Limited
Description: Interest in the designated interest bearing deposit account…
28 September 2007
Rent deposit deed
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Hargreaves Properties Limited
Description: The amount standing to the credit of the account for the…
29 August 2007
Deed of accession to a first lien debenture dated 31 may 2007 and
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 August 2007
Deed of accession
Delivered: 12 September 2007
Status: Satisfied on 4 April 2014
Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EDWARDS HEATING SERVICES LIMITED EDWARDS HEAVIES LIMITED EDWARDS HIRE LTD EDWARDS HOLDING UK LIMITED EDWARDS HOLDINGS LIMITED EDWARDS HOMES & INTERIORS LIMITED EDWARDS HOMES (BROUGHTON) LTD