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HELIPEBS CONTROLS LIMITED

Learn more about HELIPEBS CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SISSON ROAD, GLOUCESTER, GL2 0RE

HELIPEBS CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00947282
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.04
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28132 - Manufacture of compressors
Company HELIPEBS CONTROLS LIMITED is a Private Limited Company, registration number 00947282, established in United Kingdom on the 4. February 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on SISSON ROAD, GLOUCESTER, GL2 0RE. Business of the company HELIPEBS CONTROLS LIMITED by SIC and NACE code is "28132 - Manufacture of compressors". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR EOIN JOSEPH O'NEIL" from the 2015.12.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.20. We do not have any information about the company HELIPEBS CONTROLS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.08.21

List of company documents:

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DIRECTOR APPOINTED MR EOIN JOSEPH O'NEIL
Form type: AP01
Date: 2015.12.24
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DIRECTOR APPOINTED MR ROSS NODEN COLE
Form type: AP01
Date: 2015.12.24
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DIRECTOR APPOINTED MR ANDREW NICHOLAS HOPCRAFT
Form type: AP01
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERTON
Form type: TM01
Date: 2015.12.24
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 80000
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APPOINTMENT TERMINATED, DIRECTOR IAN YEMM
Form type: TM01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISTER GEOFFREY FRANCIS DAVIS / 20/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN YEMM / 20/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JUSTINIAN TYLER / 20/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY ANDERTON / 20/08/2010
Form type: CH01
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.07

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Company directors and board members:

RONALD JUSTINIAN TYLER (current)
Secretary, 1996.07.15
2 SHACKLETON CLOSE CHURCHDOWN , GLOUCESTER
GL3 2TW, GLOUCESTERSHIRE
ROSS NODEN COLE (current)
Director, COMPANY DIRECTOR, 2015.11.10
SISSON ROAD GLOUCESTER ,
GL2 0RE
GEOFFREY FRANCIS DAVIS (current)
Director, ENGINEER, 1991.08.20
IVY LODGE BIRDLIP , GLOUCESTER
GL4 8JH, GLOUCESTERSHIRE
ANDREW NICHOLAS HOPCRAFT (current)
Director, ENGINEER, 2015.06.01
SISSON ROAD GLOUCESTER ,
GL2 0RE
EOIN JOSEPH O'NEIL (current)
Director, MANAGEMENT CONSULTANT, 2015.11.10
SISSON ROAD GLOUCESTER ,
GL2 0RE
RONALD JUSTINIAN TYLER (current)
Director, ACCOUNTANT, 2003.09.01
2 SHACKLETON CLOSE CHURCHDOWN , GLOUCESTER
GL3 2TW, GLOUCESTERSHIRE
JOHN ANTONY FLOOD (resigned)
Secretary, 1991.08.20 - 1996.06.30
84 MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4EX, GLOUCESTERSHIRE
JOHN HARRY ANDERTON (resigned)
Director, MARKETING MANAGER, 1993.09.13 - 2015.12.24
34 ASHWOOD WAY HUCCLECOTE , GLOUCESTER
GL3 3JE, GLOUCESTERSHIRE
STUART GEORGE BICK (resigned)
Director, ENGINEER, 1991.08.20 - 2003.06.30
5 SOUTHERN AVENUE TUFFLEY , GLOUCESTER
GL4 0AW, GLOUCESTERSHIRE
WILLIAM WILFRED FRANCIS DAVIS (resigned)
Director, RETIRED GENTLEMAN, 1991.08.20 - 1991.08.28
IVY LODGE BIRDLIP , GLOUCESTER
GL4 8JH, GLOUCESTERSHIRE
PETER MAJOR DEAN (resigned)
Director, CHARTERED ENGINEER, 1991.08.20 - 1993.09.13
38 COPT ELM CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8AF, GLOUCESTERSHIRE
DAVID GEORGE DRIVER (resigned)
Director, ENGINEER, 1995.11.21 - 2003.07.18
17 HOLLIS GARDENS HATHERLEY , CHELTENHAM
GL51 6JH
RICHARD LAWRENCE GREEN (resigned)
Director, MANAGING DIRECTOR, 2003.06.02 - 2005.04.01
125 WATERY LANE , NEWENT
GL18 1PY, GLOUCESTERSHIRE
TERENCE WILLIAM HANCOCK (resigned)
Director, ENGINEER, 1991.08.20 - 1995.09.11
28 COLERNE DRIVE HUCCLECOTE , GLOUCESTER
GL3 3SX, GLOUCESTERSHIRE
DAVID MICHAEL HART (resigned)
Director, ENGINEER, 1991.08.20 - 2003.06.04
55 WARDEN HILL ROAD , CHELTENHAM
GL51 5EE, GLOUCESTERSHIRE
ROGER JOSEPH HENRY MARKS (resigned)
Director, ENGINEER, 1991.08.20 - 1995.06.15
18 ELMGROVE ESTATE HARDWICKE , GLOUCESTER
GL2 6UJ, GLOUCESTERSHIRE
PAUL WIGGETT (resigned)
Director, ENGINEER, 2003.05.12 - 2005.11.18
ESTWICK TEWKESBURY ROAD , TWIGWORTH
GL2 9PG, GLOUCESTERSHIRE
IAN YEMM (resigned)
Director, ENGINEER, 2006.05.14 - 2014.12.31
7 MARSH LANE , LEONARD STANLEY
GL10 3NJ, GLOUCESTERSHIRE

Companies near to HELIPEBS CONTROLS ltd.

Information about the Private Limited Company HELIPEBS CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data