HIDEN INSTRUMENTS LIMITED
WARRINGTON


Company number 07807536
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 420 EUROPA BOULEVARD, GEMINI BUSINESS PARK, WARRINGTON, WA5 7UN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Cancellation of shares. Statement of capital on 9 March 2016 GBP 2,499 . The most likely internet sites of HIDEN INSTRUMENTS LIMITED are www.hideninstruments.co.uk, and www.hiden-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hiden Instruments Limited is a Private Limited Company. The company registration number is 07807536. Hiden Instruments Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Hiden Instruments Limited is 420 Europa Boulevard Gemini Business Park Warrington Wa5 7un. . BLACAS, Robert William is a Secretary of the company. BENHAM, Michael John, Dr is a Director of the company. BLACAS, Robert William is a Director of the company. HATTON, Peter John is a Director of the company. NEALE, Ian Derek is a Director of the company. Director SEYMOUR, David Lawrence, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BLACAS, Robert William
Appointed Date: 12 October 2011
Director
BENHAM, Michael John, Dr
Appointed Date: 12 October 2011
66 years old
Director
BLACAS, Robert William
Appointed Date: 12 October 2011
61 years old
Director
HATTON, Peter John
Appointed Date: 12 October 2011
66 years old
Director
NEALE, Ian Derek
Appointed Date: 12 October 2011
88 years old

Resigned Directors

Director
SEYMOUR, David Lawrence, Dr
Resigned: 11 August 2015
Appointed Date: 12 October 2011
65 years old

Persons With Significant Control

Mr Robert William Blacas Aca Atii
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Hatton Ba(Hons)
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Michael John Benham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIDEN INSTRUMENTS LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Apr 2016
Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 2,499
11 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2016
Purchase of own shares.
...
... and 13 more events
28 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2011
Change of share class name or designation
28 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 10,000.00
07 Dec 2011
Particulars of a mortgage or charge / charge no: 1
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIDEN INSTRUMENTS LIMITED Charges

30 November 2011
Composite guarantee and debenture
Delivered: 7 December 2011
Status: Satisfied on 25 September 2014
Persons entitled: Robert Blacas (As Security Trustee for the Noteholders) and Peter John Hatton (as Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…

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