HYTEC CASTINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 9QJ

Company number 05842976
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address NORSE PRECISION CASTINGS LTD, 276 AMPTHILL ROAD, BEDFORD, MK42 9QJ
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HYTEC CASTINGS LIMITED are www.hyteccastings.co.uk, and www.hytec-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bedford Rail Station is 1.2 miles; to Kempston Hardwick Rail Station is 2.2 miles; to Lidlington Rail Station is 6.5 miles; to Flitwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hytec Castings Limited is a Private Limited Company. The company registration number is 05842976. Hytec Castings Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Hytec Castings Limited is Norse Precision Castings Ltd 276 Ampthill Road Bedford Mk42 9qj. The company`s financial liabilities are £113.39k. It is £44.53k against last year. The cash in hand is £19.03k. It is £11.67k against last year. And the total assets are £266.91k, which is £17.92k against last year. DICKINSON, Henry George is a Director of the company. DICKINSON, Judith Yap is a Director of the company. Secretary DAVIS, Vicky Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Paul Roger has been resigned. Director DAVIS, Vicky Angela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Casting of light metals".


hytec castings Key Finiance

LIABILITIES £113.39k
+64%
CASH £19.03k
+158%
TOTAL ASSETS £266.91k
+7%
All Financial Figures

Current Directors

Director
DICKINSON, Henry George
Appointed Date: 04 January 2011
63 years old

Director
DICKINSON, Judith Yap
Appointed Date: 04 January 2011
58 years old

Resigned Directors

Secretary
DAVIS, Vicky Angela
Resigned: 04 January 2011
Appointed Date: 12 June 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2006
Appointed Date: 12 June 2006

Director
DAVIS, Paul Roger
Resigned: 04 January 2011
Appointed Date: 12 June 2006
61 years old

Director
DAVIS, Vicky Angela
Resigned: 04 January 2011
Appointed Date: 07 December 2007
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 2006
Appointed Date: 12 June 2006

HYTEC CASTINGS LIMITED Events

22 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100

25 Jun 2015
Registered office address changed from Norse Precision Castings Ltd, No 276 276 Ampthill Road Bedford MK42 9QJ England to Norse Precision Castings Ltd 276 Ampthill Road Bedford MK42 9QJ on 25 June 2015
...
... and 34 more events
11 Sep 2006
New secretary appointed
11 Sep 2006
New director appointed
20 Jun 2006
Director resigned
20 Jun 2006
Secretary resigned
12 Jun 2006
Incorporation

HYTEC CASTINGS LIMITED Charges

24 September 2013
Charge code 0584 2976 0002
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Norse Precision Castings Limited
Description: Notification of addition to or amendment of charge…
21 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…