HI VAC - DEVICES LTD.
ROBERTSBRIDGE CU-SEAL ASSOCIATES LIMITED

Hellopages » East Sussex » Rother » TN32 5RA
Company number 05950657
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address OCKHAM OAST, BODIAM, ROBERTSBRIDGE, TN32 5RA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of HI VAC - DEVICES LTD. are www.hivacdevices.co.uk, and www.hi-vac-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battle Rail Station is 5.8 miles; to Three Oaks Rail Station is 7.2 miles; to St Leonards Warrior Square Rail Station is 9.5 miles; to West St Leonards Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Vac Devices Ltd is a Private Limited Company. The company registration number is 05950657. Hi Vac Devices Ltd has been working since 29 September 2006. The present status of the company is Active. The registered address of Hi Vac Devices Ltd is Ockham Oast Bodiam Robertsbridge Tn32 5ra. . BARLOW, David William is a Secretary of the company. ROWLAND, Anne Victoria is a Director of the company. Secretary BARLOW, Carol Jean has been resigned. Director BARLOW, Carol Jean has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BARLOW, David William
Appointed Date: 07 November 2012

Director
ROWLAND, Anne Victoria
Appointed Date: 29 September 2006
60 years old

Resigned Directors

Secretary
BARLOW, Carol Jean
Resigned: 07 November 2012
Appointed Date: 29 September 2006

Director
BARLOW, Carol Jean
Resigned: 07 November 2012
Appointed Date: 29 September 2006
86 years old

Persons With Significant Control

Mrs Anne Victoria Rowland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David William Barlow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI VAC - DEVICES LTD. Events

17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 May 2016
Total exemption full accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

02 Sep 2015
Total exemption full accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000

...
... and 26 more events
28 Jul 2008
Total exemption small company accounts made up to 30 November 2007
19 Nov 2007
Return made up to 29/09/07; full list of members
11 Oct 2007
Accounting reference date extended from 30/09/07 to 30/11/07
09 Oct 2006
Company name changed cu-seal associates LIMITED\certificate issued on 09/10/06
29 Sep 2006
Incorporation

HI VAC - DEVICES LTD. Charges

23 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…