HELANDER PRECISION ENGINEERING LIMITED
NORTHWAY LANE

Hellopages » Gloucestershire » Tewkesbury » GL20 8HF

Company number 02739330
Status Active
Incorporation Date 13 August 1992
Company Type Private Limited Company
Address KENNET CLOSE, TEWKESBURY BUSINESS PARK, NORTHWAY LANE, TEWKESBURY GLOS, GL20 8HF
Home Country United Kingdom
Nature of Business 25620 - Machining, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Jonathan Cave as a director on 31 December 2016; Appointment of Mr Andrew Theodore Holt as a director on 1 November 2016. The most likely internet sites of HELANDER PRECISION ENGINEERING LIMITED are www.helanderprecisionengineering.co.uk, and www.helander-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helander Precision Engineering Limited is a Private Limited Company. The company registration number is 02739330. Helander Precision Engineering Limited has been working since 13 August 1992. The present status of the company is Active. The registered address of Helander Precision Engineering Limited is Kennet Close Tewkesbury Business Park Northway Lane Tewkesbury Glos Gl20 8hf. . THOMAS, Stephen Paul is a Secretary of the company. ANDREWS, Gregory Mark is a Director of the company. HOLT, Andrew Theodore is a Director of the company. NASH, William Stuart is a Director of the company. THOMAS, Stephen Paul is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary LEIVERS, Helen Clare has been resigned. Secretary TOMBS, Amanda Jayne has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director CAVE, Jonathan has been resigned. Director DONALD, Andrew David Livingstone has been resigned. Director HUMPHRIES, Malcolm Peter has been resigned. Director LEIVERS, Helen Clare has been resigned. Director LEIVERS, Patricia Jill has been resigned. Director THOMPSON, George has been resigned. Director TOMBS, Amanda Jayne has been resigned. Director TRAVERS, Richard Benjamin has been resigned. Director WAKEMAN, Timothy Andrew has been resigned. The company operates in "Machining".


Current Directors

Secretary
THOMAS, Stephen Paul
Appointed Date: 28 February 2014
Director
ANDREWS, Gregory Mark
Appointed Date: 01 January 2015
52 years old
Director
HOLT, Andrew Theodore
Appointed Date: 01 November 2016
43 years old
Director
NASH, William Stuart
Appointed Date: 02 December 2015
62 years old
Director
THOMAS, Stephen Paul
Appointed Date: 28 February 2014
68 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 17 August 1992
Appointed Date: 13 August 1992
Secretary
LEIVERS, Helen Clare
Resigned: 25 March 2010
Appointed Date: 17 August 1992
Secretary
TOMBS, Amanda Jayne
Resigned: 28 February 2014
Appointed Date: 25 March 2010
Nominee Director
C I NOMINEES LIMITED
Resigned: 17 August 1992
Appointed Date: 13 August 1992
Director
CAVE, Jonathan
Resigned: 31 December 2016
Appointed Date: 01 September 2001
64 years old
Director
DONALD, Andrew David Livingstone
Resigned: 31 December 2014
Appointed Date: 13 June 2008
63 years old
Director
HUMPHRIES, Malcolm Peter
Resigned: 16 July 2015
Appointed Date: 01 March 2011
68 years old
Director
LEIVERS, Helen Clare
Resigned: 25 March 2010
Appointed Date: 01 December 1999
58 years old
Director
LEIVERS, Patricia Jill
Resigned: 17 August 2007
Appointed Date: 17 August 1992
85 years old
Director
THOMPSON, George
Resigned: 03 June 2008
Appointed Date: 01 September 1993
82 years old
Director
TOMBS, Amanda Jayne
Resigned: 28 February 2014
Appointed Date: 16 March 2010
58 years old
Director
TRAVERS, Richard Benjamin
Resigned: 01 November 2016
Appointed Date: 17 August 2007
70 years old
Director
WAKEMAN, Timothy Andrew
Resigned: 05 April 2015
Appointed Date: 16 March 2010
55 years old

Persons With Significant Control

Calder Group Ltd
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

HELANDER PRECISION ENGINEERING LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
03 Jan 2017
Termination of appointment of Jonathan Cave as a director on 31 December 2016
02 Nov 2016
Appointment of Mr Andrew Theodore Holt as a director on 1 November 2016
02 Nov 2016
Termination of appointment of Richard Benjamin Travers as a director on 1 November 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 109 more events
21 Sep 1992
Secretary resigned;new secretary appointed
21 Sep 1992
Director resigned;new director appointed
03 Sep 1992
Memorandum and Articles of Association
03 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1992
Incorporation

HELANDER PRECISION ENGINEERING LIMITED Charges

17 December 2012
Chattel mortgage
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title interest and benefit of the company in…
22 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Wells Fargo Bank International
Description: Fixed and floating charge over all property and assets…
10 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over all property and assets…
17 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 15 August 2012
Persons entitled: The Royal Bank of Scotland,as Security Trustee and Agent for the Lenders
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
Fixed and floating charge
Delivered: 22 August 2007
Status: Satisfied on 15 August 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 2000
Legal mortgage
Delivered: 7 August 2000
Status: Satisfied on 9 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H plot 5230 century point tewkesbury business centre…
1 September 1999
Mortgage debenture
Delivered: 7 September 1999
Status: Satisfied on 21 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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