HITEK POWER LIMITED
WEST SUSSEX WALLIS HIVOLT LIMITED

Hellopages » West Sussex » Arun » BN17 7LT

Company number 00908344
Status Active
Incorporation Date 13 June 1967
Company Type Private Limited Company
Address HITEK POWER BUILDING, HAWTHORN, ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,506,600 ; Full accounts made up to 31 December 2014. The most likely internet sites of HITEK POWER LIMITED are www.hitekpower.co.uk, and www.hitek-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Angmering Rail Station is 2.5 miles; to Barnham Rail Station is 4.1 miles; to Durrington-on-Sea Rail Station is 5.9 miles; to Pulborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitek Power Limited is a Private Limited Company. The company registration number is 00908344. Hitek Power Limited has been working since 13 June 1967. The present status of the company is Active. The registered address of Hitek Power Limited is Hitek Power Building Hawthorn Road Littlehampton West Sussex Bn17 7lt. . LIGUORI, Thomas is a Director of the company. MCGIMPSEY, Thomas O. is a Director of the company. Secretary ATKINSON, Richard has been resigned. Secretary BALLARD, Thomas Henry has been resigned. Secretary ELSTONE, Henry Claude has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary LINTOTT, Sheila Margaret has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AUSTIN, Carey Jean Julian has been resigned. Director AUSTIN, Carey Jean Julian has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director BALLARD, Thomas Henry has been resigned. Director BARNETT, Malcolm Rodney has been resigned. Director BELISARIO, Anthony Alfredo has been resigned. Director BIRCH, Ian Gregory has been resigned. Director CLIFFORD, Brian Graham has been resigned. Director DOWDING, Keith Stuart has been resigned. Director ELSTONE, Henry Claude has been resigned. Director FISHER, Andrew Charles has been resigned. Director HALL, Eric has been resigned. Director HERRON, Danny Carl has been resigned. Director KIDD, Raymond has been resigned. Director LAMMING, Philip Andrew has been resigned. Director LAMMING, Philip Andrew has been resigned. Director LEIGHTON, Iain Gordon Kerr has been resigned. Director MCKENZIE, Ian Munro has been resigned. Director MULLEN, Kenneth John has been resigned. Director WARD, Peter Douglas has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
LIGUORI, Thomas
Appointed Date: 14 September 2015
67 years old
Director
MCGIMPSEY, Thomas O.
Appointed Date: 11 April 2014
63 years old

Resigned Directors

Secretary
ATKINSON, Richard
Resigned: 19 November 1998
Appointed Date: 21 July 1998
Secretary
BALLARD, Thomas Henry
Resigned: 20 January 2015
Appointed Date: 07 July 2011
Secretary
ELSTONE, Henry Claude
Resigned: 31 January 1993
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 07 July 2011
Appointed Date: 19 November 1998
Secretary
LINTOTT, Sheila Margaret
Resigned: 31 March 1995
Appointed Date: 31 January 1993
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 July 1998
Appointed Date: 16 June 1995
Director
AUSTIN, Carey Jean Julian
Resigned: 11 April 2014
Appointed Date: 01 June 2000
73 years old
Director
AUSTIN, Carey Jean Julian
Resigned: 31 January 1993
73 years old
Director
BACON, Nicholas Andrew William
Resigned: 11 April 2014
Appointed Date: 29 January 2008
64 years old
Director
BALLARD, Thomas Henry
Resigned: 11 April 2014
Appointed Date: 29 January 2008
68 years old
Director
BARNETT, Malcolm Rodney
Resigned: 25 February 1993
80 years old
Director
BELISARIO, Anthony Alfredo
Resigned: 15 January 2007
Appointed Date: 16 July 1996
75 years old
Director
BIRCH, Ian Gregory
Resigned: 11 April 2014
Appointed Date: 26 March 2007
85 years old
Director
CLIFFORD, Brian Graham
Resigned: 31 January 1993
75 years old
Director
DOWDING, Keith Stuart
Resigned: 31 December 2003
Appointed Date: 20 August 1998
74 years old
Director
ELSTONE, Henry Claude
Resigned: 31 March 1995
Appointed Date: 31 January 1993
82 years old
Director
FISHER, Andrew Charles
Resigned: 31 March 1995
Appointed Date: 28 March 1995
67 years old
Director
HALL, Eric
Resigned: 07 July 1992
93 years old
Director
HERRON, Danny Carl
Resigned: 20 January 2015
Appointed Date: 11 April 2014
70 years old
Director
KIDD, Raymond
Resigned: 18 June 1993
93 years old
Director
LAMMING, Philip Andrew
Resigned: 11 July 1996
Appointed Date: 07 July 1992
83 years old
Director
LAMMING, Philip Andrew
Resigned: 07 July 1992
83 years old
Director
LEIGHTON, Iain Gordon Kerr
Resigned: 07 July 2011
Appointed Date: 26 March 2008
74 years old
Director
MCKENZIE, Ian Munro
Resigned: 11 July 1997
Appointed Date: 31 March 1995
89 years old
Director
MULLEN, Kenneth John
Resigned: 31 March 1995
Appointed Date: 28 March 1995
67 years old
Director
WARD, Peter Douglas
Resigned: 30 June 1997
Appointed Date: 05 April 1995
82 years old

HITEK POWER LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,506,600
14 Nov 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Appointment of Mr Thomas Liguori as a director on 14 September 2015
13 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,506,600
...
... and 162 more events
23 Sep 1986
Full accounts made up to 31 March 1986
28 Aug 1986
Return made up to 21/08/86; full list of members
13 May 1986
Registered office changed on 13/05/86 from: whitecliff house 852 brighton road purley surrey CR2 2UY
13 May 1986
Accounting reference date shortened from 31/03 to 30/11
01 Sep 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

HITEK POWER LIMITED Charges

12 December 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 2 April 2014
Persons entitled: Hv Investments Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Debenture
Delivered: 24 July 2003
Status: Satisfied on 31 December 2012
Persons entitled: Lloyds Tsb Development Capital Limited (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 31 December 2012
Persons entitled: Lloyds Tsb Development Capital Limited (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…
11 March 1982
Charge
Delivered: 19 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
11 March 1982
Legal charge
Delivered: 19 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land & premises being 6 eastings close worthing west…
5 March 1980
Equitable charge by deposit of deeds
Delivered: 13 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being bedford hall bedford row…
5 March 1980
Equitable charge by deposit of deeds
Delivered: 13 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being 6 eastings close dominion way…

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