HI-TECH MOULDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7XY

Company number 01752393
Status Active
Incorporation Date 13 September 1983
Company Type Private Limited Company
Address TYAK HOUSE, SILVERTHORNE WAY, WATERLOOVILLE, HAMPSHIRE, PO7 7XY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of HI-TECH MOULDINGS LIMITED are www.hitechmouldings.co.uk, and www.hi-tech-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Hi Tech Mouldings Limited is a Private Limited Company. The company registration number is 01752393. Hi Tech Mouldings Limited has been working since 13 September 1983. The present status of the company is Active. The registered address of Hi Tech Mouldings Limited is Tyak House Silverthorne Way Waterlooville Hampshire Po7 7xy. . DAVID, Jason is a Director of the company. HARBORD, David Christopher is a Director of the company. MOORE, Christopher is a Director of the company. MOORE, David is a Director of the company. MOORE, Gary is a Director of the company. STRAW, Michael is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. Secretary MOORE, Gary has been resigned. Director BROWN, Richard Bryson has been resigned. Director BUTLER, Richard Keith has been resigned. Director CLARK, Derek Patrick has been resigned. Director HORNER, David Alistair has been resigned. Director MOORE, Lynda Anne has been resigned. Director TISSON, James Edward has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
DAVID, Jason
Appointed Date: 15 April 2015
42 years old
Director
HARBORD, David Christopher
Appointed Date: 14 November 2014
64 years old
Director
MOORE, Christopher
Appointed Date: 15 April 2015
42 years old
Director
MOORE, David
Appointed Date: 15 April 2015
39 years old
Director
MOORE, Gary

67 years old
Director
STRAW, Michael
Appointed Date: 15 April 2015
60 years old
Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 14 November 2014
61 years old

Resigned Directors

Secretary
MOORE, Gary
Resigned: 14 November 2014
Director
BROWN, Richard Bryson
Resigned: 31 May 2013
Appointed Date: 11 December 2007
71 years old
Director
BUTLER, Richard Keith
Resigned: 11 September 2001
Appointed Date: 01 January 1997
67 years old
Director
CLARK, Derek Patrick
Resigned: 31 December 1999
Appointed Date: 01 September 1993
97 years old
Director
HORNER, David Alistair
Resigned: 01 April 2015
Appointed Date: 14 November 2014
66 years old
Director
MOORE, Lynda Anne
Resigned: 14 November 2014
Appointed Date: 31 May 2013
65 years old
Director
TISSON, James Edward
Resigned: 13 January 2008
71 years old

Persons With Significant Control

Hi-Technology Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HI-TECH MOULDINGS LIMITED Events

20 Sep 2016
Auditor's resignation
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Mar 2016
Full accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
13 Jul 2015
Satisfaction of charge 7 in full
...
... and 111 more events
04 Jul 1986
Full accounts made up to 31 March 1984
04 Jul 1986
Return made up to 31/12/85; full list of members
24 May 1986
Director's particulars changed
20 Dec 1983
Memorandum and Articles of Association
13 Sep 1983
Certificate of incorporation

HI-TECH MOULDINGS LIMITED Charges

24 June 2015
Charge code 0175 2393 0008
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 May 2008
Debenture
Delivered: 9 May 2008
Status: Satisfied on 13 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 13 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property assets and undertaking.
24 May 2004
Book debts debenture
Delivered: 25 May 2004
Status: Satisfied on 16 April 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge on all book and other debts…
15 July 1991
Mortgage debenture
Delivered: 29 July 1991
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1991
First fixed charge
Delivered: 19 July 1991
Status: Satisfied on 16 April 2009
Persons entitled: Alex. Lawrie Receivables Financing Limited.
Description: Fixed charge on book and other debts and the proceeds of…
28 April 1988
Debenture
Delivered: 10 May 1988
Status: Satisfied on 5 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1986
Mortgage debenture
Delivered: 4 December 1986
Status: Satisfied on 5 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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