HANE INSTRUMENTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4LR

Company number 01145684
Status Active
Incorporation Date 15 November 1973
Company Type Private Limited Company
Address 718/719 BANBURY AVENUE TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4LR
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Patrick Joseph Cahill on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HANE INSTRUMENTS LIMITED are www.haneinstruments.co.uk, and www.hane-instruments.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-two years and one months. Hane Instruments Limited is a Private Limited Company. The company registration number is 01145684. Hane Instruments Limited has been working since 15 November 1973. The present status of the company is Active. The registered address of Hane Instruments Limited is 718 719 Banbury Avenue Trading Estate Slough Berkshire Sl1 4lr. The company`s financial liabilities are £214.47k. It is £168.55k against last year. The cash in hand is £39.43k. It is £33.17k against last year. And the total assets are £1326.27k, which is £21.84k against last year. DOVEY, Terrance John is a Secretary of the company. CAHILL, Patrick Thomas Joseph is a Director of the company. DOVEY, Terrance John is a Director of the company. Secretary HUTCHINS, John George has been resigned. Secretary WEEKS, John Alfred has been resigned. Director AHERN, Maurice has been resigned. Director HUTCHINS, John George has been resigned. Director HUTCHINS, Shelagh Ann has been resigned. Director JACKSON, Albert George has been resigned. Director JACKSON, Margaret has been resigned. Director NIGHTINGALE, John Joseph has been resigned. Director NIGHTINGALE, John Joseph has been resigned. Director NIGHTINGALE, Wendy Elizabeth has been resigned. Director WEEKS, John Alfred has been resigned. Director WEEKS, June has been resigned. The company operates in "Cold forming or folding".


hane instruments Key Finiance

LIABILITIES £214.47k
+367%
CASH £39.43k
+529%
TOTAL ASSETS £1326.27k
+1%
All Financial Figures

Current Directors

Secretary
DOVEY, Terrance John
Appointed Date: 07 October 2004
Director
CAHILL, Patrick Thomas Joseph
Appointed Date: 27 May 2003
69 years old
Director
DOVEY, Terrance John
Appointed Date: 27 May 2003
75 years old

Resigned Directors

Secretary
HUTCHINS, John George
Resigned: 07 October 2004
Appointed Date: 28 May 1997
Secretary
WEEKS, John Alfred
Resigned: 28 May 1997
Director
AHERN, Maurice
Resigned: 28 February 2001
Appointed Date: 05 January 1998
80 years old
Director
HUTCHINS, John George
Resigned: 07 October 2004
83 years old
Director
HUTCHINS, Shelagh Ann
Resigned: 07 October 2004
77 years old
Director
JACKSON, Albert George
Resigned: 27 May 2003
86 years old
Director
JACKSON, Margaret
Resigned: 27 May 2003
96 years old
Director
NIGHTINGALE, John Joseph
Resigned: 06 April 1993
87 years old
Director
NIGHTINGALE, John Joseph
Resigned: 06 April 1993
87 years old
Director
NIGHTINGALE, Wendy Elizabeth
Resigned: 28 February 1994
85 years old
Director
WEEKS, John Alfred
Resigned: 28 May 1997
89 years old
Director
WEEKS, June
Resigned: 28 May 1997
85 years old

Persons With Significant Control

Hane (2003) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANE INSTRUMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Director's details changed for Patrick Joseph Cahill on 1 March 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 207
21 Apr 2016
Satisfaction of charge 2 in full
...
... and 92 more events
03 Apr 1989
Return made up to 20/02/89; full list of members
05 May 1988
Return made up to 19/04/88; full list of members
05 May 1988
Accounts for a small company made up to 31 October 1987
27 Feb 1987
Accounts for a small company made up to 31 October 1986
27 Feb 1987
Return made up to 02/02/87; full list of members

HANE INSTRUMENTS LIMITED Charges

28 November 2011
Debenture
Delivered: 14 December 2011
Status: Satisfied on 21 April 2016
Persons entitled: Mr T Dovey
Description: Fixed and floating charge over the undertaking and all…
28 November 2011
Debenture
Delivered: 14 December 2011
Status: Satisfied on 21 April 2016
Persons entitled: Mr P J Cahill
Description: Fixed and floating charge over the undertaking and all…
19 April 1994
Mortgage debenture
Delivered: 26 April 1994
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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