Company number 02088206
Status Active
Incorporation Date 12 January 1987
Company Type Private Limited Company
Address HERONDEN ROAD, PARKWOOD INDUSTRIAL ESTATE, MAIDSTONE, KENT, ME15 9YR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 100
. The most likely internet sites of HI-TEC SPRAY LIMITED are www.hitecspray.co.uk, and www.hi-tec-spray.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and ten months. The distance to to Barming Rail Station is 4.8 miles; to Chatham Rail Station is 10 miles; to Gillingham (Kent) Rail Station is 10.4 miles; to Rochester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Tec Spray Limited is a Private Limited Company.
The company registration number is 02088206. Hi Tec Spray Limited has been working since 12 January 1987.
The present status of the company is Active. The registered address of Hi Tec Spray Limited is Heronden Road Parkwood Industrial Estate Maidstone Kent Me15 9yr. The company`s financial liabilities are £36.98k. It is £-76.8k against last year. The cash in hand is £45.9k. It is £45.08k against last year. And the total assets are £1248.26k, which is £-5.76k against last year. COOPER, Debra is a Secretary of the company. COOPER, Debra is a Director of the company. COOPER, Steven Matthew is a Director of the company. Secretary DOWLING, Garry Paul has been resigned. Director DOWLING, Garry Paul has been resigned. The company operates in "Installation of industrial machinery and equipment".
hi-tec spray Key Finiance
LIABILITIES
£36.98k
-68%
CASH
£45.9k
+5450%
TOTAL ASSETS
£1248.26k
-1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Matthew Cooper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debra Louise Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HI-TEC SPRAY LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
06 Aug 2015
Total exemption full accounts made up to 31 March 2015
12 Mar 2015
Satisfaction of charge 5 in full
...
... and 86 more events
07 Sep 1988
Return made up to 26/07/88; full list of members
12 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987
Accounting reference date notified as 31/03
13 Jan 1987
Secretary resigned;new secretary appointed
12 Jan 1987
Certificate of Incorporation
19 February 2015
Charge code 0208 8206 0006
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
11 December 2003
All assets debenture deed
Delivered: 18 December 2003
Status: Satisfied
on 12 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Mortgage deed
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 14 heronden road parkwood industrial…
20 November 2003
Debenture deed
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1998
Legal mortgage
Delivered: 20 February 1998
Status: Satisfied
on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as premises at heronden road…
21 December 1989
Mortgage debenture
Delivered: 4 January 1990
Status: Satisfied
on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…