Company number 02495641
Status Active
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address 75 CHERRY AVENUE, LIVERPOOL, MERSEYSIDE, L4 6UY
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 43342 - Glazing
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1,000
; Total exemption small company accounts made up to 29 February 2016; Registration of charge 024956410005, created on 10 July 2015. The most likely internet sites of HYTECH GLASS LIMITED are www.hytechglass.co.uk, and www.hytech-glass.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and seven months. The distance to to Edge Hill Rail Station is 2.7 miles; to Kirkby Rail Station is 3.7 miles; to Brunswick Rail Station is 4.1 miles; to Formby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hytech Glass Limited is a Private Limited Company.
The company registration number is 02495641. Hytech Glass Limited has been working since 25 April 1990.
The present status of the company is Active. The registered address of Hytech Glass Limited is 75 Cherry Avenue Liverpool Merseyside L4 6uy. The company`s financial liabilities are £35.33k. It is £-9.82k against last year. And the total assets are £368.67k, which is £19.32k against last year. WOOLLEY, Peter Michael is a Secretary of the company. WELCH, Michael Darren is a Director of the company. WOOLLEY, Peter Michael is a Director of the company. Secretary DUNN, Rosalind has been resigned. Secretary UPRIGHT, Graham has been resigned. Director O'REILLY, Paul Vincent has been resigned. Director UPRIGHT, Graham has been resigned. The company operates in "Manufacture of flat glass".
hytech glass Key Finiance
LIABILITIES
£35.33k
-22%
CASH
n/a
TOTAL ASSETS
£368.67k
+5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUNN, Rosalind
Resigned: 31 October 2007
Appointed Date: 20 February 2002
HYTECH GLASS LIMITED Events
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
10 May 2016
Total exemption small company accounts made up to 29 February 2016
13 Jul 2015
Registration of charge 024956410005, created on 10 July 2015
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
05 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 72 more events
25 Jun 1990
Particulars of mortgage/charge
16 May 1990
Secretary resigned;director resigned
11 May 1990
Registered office changed on 11/05/90 from: somerset house temple street birmingham B2 5DP
04 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1990
Incorporation
10 July 2015
Charge code 0249 5641 0005
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 March 2015
Charge code 0249 5641 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 August 2014
Charge code 0249 5641 0003
Delivered: 9 September 2014
Status: Satisfied
on 24 October 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 September 2013
Charge code 0249 5641 0002
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 June 1990
Debenture
Delivered: 25 June 1990
Status: Satisfied
on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: (Including traade fixtures). Fixed and floating charges…