HY-TEK (ENGINEERING SERVICES) LIMITED
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR30 3PD

Company number 02756314
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address MAIN CROSS ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HY-TEK (ENGINEERING SERVICES) LIMITED are www.hytekengineeringservices.co.uk, and www.hy-tek-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.2 miles; to Oulton Broad North Rail Station is 7.8 miles; to Oulton Broad South Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hy Tek Engineering Services Limited is a Private Limited Company. The company registration number is 02756314. Hy Tek Engineering Services Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Hy Tek Engineering Services Limited is Main Cross Road Great Yarmouth Norfolk Nr30 3pd. . SCHEI, Christopher Norman is a Secretary of the company. ELPHICK, Steven John is a Director of the company. FENN, Trevor David is a Director of the company. Secretary PIGGFORD, David John has been resigned. Secretary WOOD, Lawrence Edgar has been resigned. Secretary WOOD, Lawrence Edgar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRICE, Howard has been resigned. Director HIGNETT, Ian Harold has been resigned. Director HIGNETT, Sylvia has been resigned. Director MARSHALL, Peter Frank has been resigned. Director STOCK, Philip John has been resigned. Director WOOD, Lawrence Edgar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
SCHEI, Christopher Norman
Appointed Date: 25 February 2013
Director
ELPHICK, Steven John
Appointed Date: 25 February 2013
67 years old
Director
FENN, Trevor David
Appointed Date: 01 December 2005
66 years old

Resigned Directors

Secretary
PIGGFORD, David John
Resigned: 01 December 2005
Appointed Date: 22 November 2002
Secretary
WOOD, Lawrence Edgar
Resigned: 31 March 2008
Appointed Date: 01 December 2005
Secretary
WOOD, Lawrence Edgar
Resigned: 20 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1992
Appointed Date: 16 October 1992
Director
BRICE, Howard
Resigned: 13 December 1994
Appointed Date: 06 November 1992
77 years old
Director
HIGNETT, Ian Harold
Resigned: 01 December 2005
Appointed Date: 06 November 1992
81 years old
Director
HIGNETT, Sylvia
Resigned: 01 December 2005
Appointed Date: 19 September 2001
80 years old
Director
MARSHALL, Peter Frank
Resigned: 01 December 2005
Appointed Date: 06 November 1992
81 years old
Director
STOCK, Philip John
Resigned: 01 June 2012
Appointed Date: 01 December 2005
77 years old
Director
WOOD, Lawrence Edgar
Resigned: 20 November 2002
Appointed Date: 26 November 1997
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1992
Appointed Date: 16 October 1992

Persons With Significant Control

Mr Steven John Elphick
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Christopher Norman Schei
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Trevor David Fenn
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HY-TEK (ENGINEERING SERVICES) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 November 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 23,180
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 80 more events
30 Nov 1992
Director resigned;new director appointed
30 Nov 1992
Secretary resigned;new secretary appointed
30 Nov 1992
Director resigned;new director appointed
30 Nov 1992
Registered office changed on 30/11/92 from: 2 baches street london N1 6UB
16 Oct 1992
Incorporation

HY-TEK (ENGINEERING SERVICES) LIMITED Charges

1 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Philip John Stock
Description: Fixed and floating charge over the undertaking and all…
8 December 2005
Debenture
Delivered: 13 December 2005
Status: Satisfied on 3 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1994
Chattel mortgage
Delivered: 9 August 1994
Status: Satisfied on 29 May 2012
Persons entitled: Barclays Bank PLC
Description: Rushworth mechanical guillotine serial no: 814-88GN-177AAQ…
18 February 1993
Debenture
Delivered: 3 March 1993
Status: Satisfied on 22 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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