HI-TECH BUSINESS MACHINES LIMITED
LEIGHTON BUZZARD GROUSEPARTY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH

Company number 04032547
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 4UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr Martin Thomas Arthur Chamberlain on 11 January 2016. The most likely internet sites of HI-TECH BUSINESS MACHINES LIMITED are www.hitechbusinessmachines.co.uk, and www.hi-tech-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hi Tech Business Machines Limited is a Private Limited Company. The company registration number is 04032547. Hi Tech Business Machines Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Hi Tech Business Machines Limited is Summit House Cherrycourt Way Leighton Buzzard Bedfordshire England Lu7 4uh. . CHAMBERLAIN, Martin Thomas Arthur is a Director of the company. GIBSON, David George is a Director of the company. Secretary HALL, Phyllis has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HALL, Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAMBERLAIN, Martin Thomas Arthur
Appointed Date: 11 January 2016
59 years old
Director
GIBSON, David George
Appointed Date: 11 January 2016
64 years old

Resigned Directors

Secretary
HALL, Phyllis
Resigned: 11 January 2016
Appointed Date: 18 August 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 12 July 2000
Director
HALL, Robert
Resigned: 11 January 2016
Appointed Date: 18 August 2000
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 August 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr James Henry Abrahart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HI-TECH BUSINESS MACHINES LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 12 July 2016 with updates
13 Jan 2016
Director's details changed for Mr Martin Thomas Arthur Chamberlain on 11 January 2016
12 Jan 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
12 Jan 2016
Registered office address changed from Pennine Business Park 14 Longbow Close Bradley Road, Bradley, Huddersfield HD2 1GN to Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 12 January 2016
...
... and 44 more events
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed
01 Sep 2000
Registered office changed on 01/09/00 from: 12 york place leeds west yorkshire LS1 2DS
24 Aug 2000
Company name changed grouseparty LIMITED\certificate issued on 25/08/00
12 Jul 2000
Incorporation

HI-TECH BUSINESS MACHINES LIMITED Charges

29 September 2000
Mortgage debenture
Delivered: 6 October 2000
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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