HEI ELECTRICAL LTD
DEVON

Hellopages » Devon » Torbay » TQ1 1DE

Company number 05020999
Status Liquidation
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 58 THE TERRACE, TORQUAY, DEVON, TQ1 1DE
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Order of court to wind up; New secretary appointed; Secretary resigned. The most likely internet sites of HEI ELECTRICAL LTD are www.heielectrical.co.uk, and www.hei-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hei Electrical Ltd is a Private Limited Company. The company registration number is 05020999. Hei Electrical Ltd has been working since 20 January 2004. The present status of the company is Liquidation. The registered address of Hei Electrical Ltd is 58 The Terrace Torquay Devon Tq1 1de. . PEASE, Kim Alan is a Secretary of the company. HUGHES, Christopher Barry is a Director of the company. Secretary CROSS, Philip Antony has been resigned. Secretary HUGHES, Tracey Ann has been resigned. Secretary MARSHALL, Robert has been resigned. Secretary PEASE, Kim Alan has been resigned. Secretary PIGGOTT, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Installation electrical wiring etc.".


Current Directors

Secretary
PEASE, Kim Alan
Appointed Date: 09 August 2007
Director
HUGHES, Christopher Barry
Appointed Date: 20 January 2004
61 years old

Resigned Directors

Secretary
CROSS, Philip Antony
Resigned: 09 August 2007
Appointed Date: 20 February 2007
Secretary
HUGHES, Tracey Ann
Resigned: 26 March 2004
Appointed Date: 20 January 2004
Secretary
MARSHALL, Robert
Resigned: 27 March 2006
Appointed Date: 29 July 2004
Secretary
PEASE, Kim Alan
Resigned: 29 July 2004
Appointed Date: 26 March 2004
Secretary
PIGGOTT, David John
Resigned: 09 October 2006
Appointed Date: 27 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

HEI ELECTRICAL LTD Events

07 Dec 2007
Order of court to wind up
26 Sep 2007
New secretary appointed
26 Sep 2007
Secretary resigned
28 Aug 2007
Return made up to 20/01/07; no change of members
01 Mar 2007
New secretary appointed
...
... and 13 more events
27 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004
Secretary resigned
20 Jan 2004
Incorporation

HEI ELECTRICAL LTD Charges

4 May 2006
All assets debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2005
Debenture
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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