HCD RESEARCH LIMITED
SUSSEX H.C.D.RESEARCH LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 0JW

Company number 00708818
Status Active
Incorporation Date 23 November 1961
Company Type Private Limited Company
Address 179 JUNCTION ROAD, BURGESS HILL, SUSSEX, RH15 0JW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-24 . The most likely internet sites of HCD RESEARCH LIMITED are www.hcdresearch.co.uk, and www.hcd-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Balcombe Rail Station is 6.7 miles; to Falmer Rail Station is 6.8 miles; to Moulsecoomb Rail Station is 7.7 miles; to Fishersgate Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcd Research Limited is a Private Limited Company. The company registration number is 00708818. Hcd Research Limited has been working since 23 November 1961. The present status of the company is Active. The registered address of Hcd Research Limited is 179 Junction Road Burgess Hill Sussex Rh15 0jw. The company`s financial liabilities are £148.8k. It is £0.16k against last year. The cash in hand is £51.49k. It is £17.05k against last year. And the total assets are £249.75k, which is £13.86k against last year. REYNOLDS, Timothy Edward is a Secretary of the company. KENNY, Eunice is a Director of the company. KHORREMY, Omid is a Director of the company. OXBORROW, Richard is a Director of the company. REYNOLDS, Timothy Edward is a Director of the company. Secretary DAVENPORT, Leonie Jane has been resigned. Secretary PICKARD, Aveling Jocelyn has been resigned. Director DAVENPORT, Leonie Jane has been resigned. Director DAVENPORT, Margaret Joan has been resigned. Director DAVENPORT, Ormus Colin has been resigned. Director DAVENPORT, Peter Duncan has been resigned. Director HEAVISIDE, John Wilson has been resigned. The company operates in "Manufacture of electronic components".


hcd research Key Finiance

LIABILITIES £148.8k
+0%
CASH £51.49k
+49%
TOTAL ASSETS £249.75k
+5%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Timothy Edward
Appointed Date: 02 February 2016
Director
KENNY, Eunice
Appointed Date: 02 February 2016
82 years old
Director
KHORREMY, Omid
Appointed Date: 02 February 2016
41 years old
Director
OXBORROW, Richard
Appointed Date: 02 February 2016
59 years old
Director
REYNOLDS, Timothy Edward
Appointed Date: 02 February 2016
81 years old

Resigned Directors

Secretary
DAVENPORT, Leonie Jane
Resigned: 02 February 2016
Appointed Date: 29 October 2004
Secretary
PICKARD, Aveling Jocelyn
Resigned: 08 October 2004
Director
DAVENPORT, Leonie Jane
Resigned: 15 June 2016
Appointed Date: 14 February 1996
71 years old
Director
DAVENPORT, Margaret Joan
Resigned: 02 February 2016
Appointed Date: 06 December 1991
99 years old
Director
DAVENPORT, Ormus Colin
Resigned: 08 March 1996
105 years old
Director
DAVENPORT, Peter Duncan
Resigned: 15 June 2016
70 years old
Director
HEAVISIDE, John Wilson
Resigned: 30 September 1993
83 years old

Persons With Significant Control

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

HCD RESEARCH LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-24
06 Sep 2016
Change of name notice
18 Jun 2016
Termination of appointment of Peter Duncan Davenport as a director on 15 June 2016
...
... and 81 more events
29 Dec 1986
Group of companies' accounts made up to 31 March 1986
26 Sep 1986
New director appointed
19 Feb 1974
Increase in nominal capital
18 Feb 1974
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1961
Certificate of incorporation

HCD RESEARCH LIMITED Charges

25 January 1999
Charge
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all book debts and other…
9 May 1996
Single debenture
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1967
Charge registered pursuant to an order of court dated 12/11/68.
Delivered: 25 November 1968
Status: Satisfied on 28 May 1996
Persons entitled: Lloyds Bank LTD
Description: Land in junction road, burgess hill title sx 60696.

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