HILGER ANALYTICAL LIMITED
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0SG
Company number 01596390
Status Active
Incorporation Date 9 November 1981
Company Type Private Limited Company
Address UNIT 7 LIBRARY AVENUE, HARWELL SCIENCE & INNOVATION CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Appointment of Ms Kathleen Burke as a director on 29 April 2016; Appointment of Mr Derek Pace D'antilio as a director on 29 April 2016. The most likely internet sites of HILGER ANALYTICAL LIMITED are www.hilgeranalytical.co.uk, and www.hilger-analytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Appleford Rail Station is 5.3 miles; to Culham Rail Station is 6.2 miles; to Radley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilger Analytical Limited is a Private Limited Company. The company registration number is 01596390. Hilger Analytical Limited has been working since 09 November 1981. The present status of the company is Active. The registered address of Hilger Analytical Limited is Unit 7 Library Avenue Harwell Science Innovation Campus Didcot Oxfordshire Ox11 0sg. . DUDOUIT, Alain is a Secretary of the company. BURKE, Kathleen is a Director of the company. D'ANTILIO, Derek Pace is a Director of the company. Secretary AITCHISON, David John has been resigned. Secretary BUTLER, John Victor has been resigned. Secretary COYNE, Jeffrey Blake has been resigned. Secretary KRAENZLE, Thomas has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AITCHISON, David John has been resigned. Director ASLET, Richard William Gurney has been resigned. Director CARGILE, Charles has been resigned. Director COLEY, James Robert Ewen has been resigned. Director COYNE, Jeffrey Blake has been resigned. Director HEMMING, John Hodson has been resigned. Director KRAENZLE, Thomas has been resigned. Director LEWIS, Earl Ray has been resigned. Director LONG, Arthur has been resigned. Director MITCHELL, Peter has been resigned. Director PALMER, Lawrence William has been resigned. Director PERKINS, James Ian has been resigned. Director SCHUEPPERT, Charles Clancy has been resigned. Director SHORTER, Maurice James has been resigned. Director TELFER, James has been resigned. Director TELFER, James has been resigned. Director WHEELER, Kevin Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUDOUIT, Alain
Appointed Date: 26 June 2007
Director
BURKE, Kathleen
Appointed Date: 29 April 2016
60 years old
Director
D'ANTILIO, Derek Pace
Appointed Date: 29 April 2016
53 years old

Resigned Directors

Secretary
AITCHISON, David John
Resigned: 08 April 1999
Secretary
BUTLER, John Victor
Resigned: 28 February 2003
Appointed Date: 24 May 1999
Secretary
COYNE, Jeffrey Blake
Resigned: 26 June 2007
Appointed Date: 16 July 2004
Secretary
KRAENZLE, Thomas
Resigned: 26 June 2007
Appointed Date: 16 July 2004
Secretary
WARD, Nicola Jane
Resigned: 16 July 2004
Appointed Date: 28 February 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 16 July 2004
Appointed Date: 03 February 2004
Director
AITCHISON, David John
Resigned: 08 April 1999
Appointed Date: 04 May 1990
79 years old
Director
ASLET, Richard William Gurney
Resigned: 15 October 1999
Appointed Date: 26 February 1996
84 years old
Director
CARGILE, Charles
Resigned: 29 April 2016
Appointed Date: 16 July 2004
61 years old
Director
COLEY, James Robert Ewen
Resigned: 16 July 2004
Appointed Date: 18 December 2002
65 years old
Director
COYNE, Jeffrey Blake
Resigned: 29 April 2016
Appointed Date: 16 July 2004
59 years old
Director
HEMMING, John Hodson
Resigned: 16 July 2004
Appointed Date: 24 May 1999
85 years old
Director
KRAENZLE, Thomas
Resigned: 26 June 2007
Appointed Date: 16 July 2004
71 years old
Director
LEWIS, Earl Ray
Resigned: 10 July 2000
Appointed Date: 28 July 1993
82 years old
Director
LONG, Arthur
Resigned: 01 August 1994
96 years old
Director
MITCHELL, Peter
Resigned: 30 January 2002
Appointed Date: 01 August 1994
83 years old
Director
PALMER, Lawrence William
Resigned: 28 July 1999
84 years old
Director
PERKINS, James Ian
Resigned: 16 July 2004
Appointed Date: 28 February 2003
85 years old
Director
SCHUEPPERT, Charles Clancy
Resigned: 13 May 1999
89 years old
Director
SHORTER, Maurice James
Resigned: 31 August 2001
Appointed Date: 28 July 1993
77 years old
Director
TELFER, James
Resigned: 19 July 2010
Appointed Date: 31 August 2001
69 years old
Director
TELFER, James
Resigned: 10 October 1997
Appointed Date: 01 August 1994
69 years old
Director
WHEELER, Kevin Neil
Resigned: 16 July 2004
Appointed Date: 18 December 2002
67 years old

Persons With Significant Control

Newport Spectra-Physics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILGER ANALYTICAL LIMITED Events

07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 May 2016
Appointment of Ms Kathleen Burke as a director on 29 April 2016
04 May 2016
Appointment of Mr Derek Pace D'antilio as a director on 29 April 2016
03 May 2016
Termination of appointment of Jeffrey Blake Coyne as a director on 29 April 2016
03 May 2016
Termination of appointment of Charles Cargile as a director on 29 April 2016
...
... and 133 more events
08 Aug 1986
Director resigned;new director appointed
30 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Director resigned
12 Mar 1982
Company name changed\certificate issued on 12/03/82
09 Nov 1981
Certificate of incorporation

HILGER ANALYTICAL LIMITED Charges

20 May 1992
Charge
Delivered: 28 May 1992
Status: Satisfied on 28 October 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill uncalled capital and patents.
7 February 1986
Debenture
Delivered: 24 February 1986
Status: Outstanding
Persons entitled: Hibtrade Limited
Description: The benefit of a contract entered into by the company with…
12 September 1985
Legal charge
Delivered: 25 September 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on the north east side of nash road and on the…
15 August 1985
Charge
Delivered: 21 August 1985
Status: Satisfied on 28 October 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge book and other debts. Undertaking…
7 May 1982
Debenture
Delivered: 11 May 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charge undertaking and all property and…
7 May 1982
Legal charge
Delivered: 11 May 1982
Status: Satisfied
Persons entitled: Rank Precision Industries Limited
Description: F/H land on the north east side of nash road and on the…
22 January 1982
Debenture
Delivered: 26 January 1982
Status: Satisfied
Persons entitled: Rank Precision Industries Limited
Description: Floating charge over the undertaking and all other property…

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