HEXAGON METROLOGY LIMITED
TELFORD DEA BROWN & SHARPE LIMITED BROWN & SHARPE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4PL

Company number 01523574
Status Active
Incorporation Date 21 October 1980
Company Type Private Limited Company
Address METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,000,000 . The most likely internet sites of HEXAGON METROLOGY LIMITED are www.hexagonmetrology.co.uk, and www.hexagon-metrology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Hexagon Metrology Limited is a Private Limited Company. The company registration number is 01523574. Hexagon Metrology Limited has been working since 21 October 1980. The present status of the company is Active. The registered address of Hexagon Metrology Limited is Metrology House Halesfield 13 Telford Shropshire Tf7 4pl. . PEALL, Helen Elizabeth is a Secretary of the company. BROWN, David is a Director of the company. GREEN, Brett Jason is a Director of the company. MILLS, David Anthony is a Director of the company. WILDING, Mark is a Director of the company. Secretary BAGRI, Sharonjit has been resigned. Secretary FREER, Peter Stuart has been resigned. Secretary WATSON, Jeffrey Paul has been resigned. Director ALDRED, Philip James Eric, Dr has been resigned. Director BURTON, Marcus William has been resigned. Director COOKE, Constan John, Dr has been resigned. Director DUNN, Peter Laurence Charles has been resigned. Director GENOR, Andrew has been resigned. Director HANKE, Norbert has been resigned. Director STUBER, Fred, Dr has been resigned. Director WOODWARD, Andrew Paul has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PEALL, Helen Elizabeth
Appointed Date: 01 July 2014
Director
BROWN, David
Appointed Date: 02 February 2006
65 years old
Director
GREEN, Brett Jason
Appointed Date: 08 November 2013
59 years old
Director
MILLS, David Anthony
Appointed Date: 30 March 2001
53 years old
Director
WILDING, Mark
Appointed Date: 08 November 2013
52 years old

Resigned Directors

Secretary
BAGRI, Sharonjit
Resigned: 27 June 2014
Appointed Date: 06 August 2012
Secretary
FREER, Peter Stuart
Resigned: 06 August 2012
Appointed Date: 01 November 1994
Secretary
WATSON, Jeffrey Paul
Resigned: 01 November 1994
Director
ALDRED, Philip James Eric, Dr
Resigned: 31 December 2008
Appointed Date: 30 March 2001
79 years old
Director
BURTON, Marcus William
Resigned: 30 March 2001
Appointed Date: 21 May 1998
66 years old
Director
COOKE, Constan John, Dr
Resigned: 31 July 1998
88 years old
Director
DUNN, Peter Laurence Charles
Resigned: 25 October 1995
Appointed Date: 21 July 1995
74 years old
Director
GENOR, Andrew
Resigned: 27 April 2001
Appointed Date: 07 September 1999
83 years old
Director
HANKE, Norbert
Resigned: 12 September 2008
Appointed Date: 21 November 2001
63 years old
Director
STUBER, Fred, Dr
Resigned: 25 October 1995
87 years old
Director
WOODWARD, Andrew Paul
Resigned: 13 November 2001
Appointed Date: 30 March 2001
64 years old

Persons With Significant Control

Hexagon Corporate Services Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

HEXAGON METROLOGY LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3,000,000
06 Jan 2016
Full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,000,000
...
... and 126 more events
16 Oct 1986
Full accounts made up to 28 December 1985
26 Sep 1983
Company name changed\certificate issued on 26/09/83
23 Feb 1981
Company name changed\certificate issued on 23/02/81
12 Dec 1980
Memorandum of association
21 Oct 1980
Incorporation

HEXAGON METROLOGY LIMITED Charges

26 January 1996
Mortgage
Delivered: 7 February 1996
Status: Satisfied on 30 December 2004
Persons entitled: Lloyds Bank PLC
Description: Halesfield 13 telford t/n SL58598 together with all…
9 March 1993
Single debenture
Delivered: 12 March 1993
Status: Satisfied on 30 December 2004
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 March 1993
Mortgage deed
Delivered: 5 March 1993
Status: Satisfied on 28 March 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the south side of…
10 January 1986
Letter of set off
Delivered: 22 January 1986
Status: Satisfied on 13 July 1994
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
9 July 1984
Letter of set off
Delivered: 13 July 1984
Status: Satisfied on 13 July 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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