HI-REL LIDS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 02034839
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address BDO LLP, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NR1 1RY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Richard Kenneth Rockley as a director on 23 December 2016; Termination of appointment of Stuart Norris as a director on 23 December 2016; Appointment of Brett C Habstritt as a director on 23 December 2016. The most likely internet sites of HI-REL LIDS LIMITED are www.hirellids.co.uk, and www.hi-rel-lids.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Hi Rel Lids Limited is a Private Limited Company. The company registration number is 02034839. Hi Rel Lids Limited has been working since 07 July 1986. The present status of the company is Active. The registered address of Hi Rel Lids Limited is Bdo Llp Yare House 62 64 Thorpe Road Norwich Nr1 1ry. . NORRIS, Stuart is a Secretary of the company. FERRAID, Richard Louis is a Director of the company. HABSTRITT, Brett C is a Director of the company. REEVES, Adam is a Director of the company. Secretary DIBDEN, David Ernest has been resigned. Secretary THOMAS, David Alan has been resigned. Secretary WORLIDGE, Robin Francis has been resigned. Director COKER, Elizabeth has been resigned. Director DIBDEN, David Ernest has been resigned. Director DOLAN, Thomas Steven has been resigned. Director DOLAN JNR, Thomas Stephen has been resigned. Director NORRIS, Stuart has been resigned. Director ROCKLEY, Richard Kenneth has been resigned. Director THOMAS, David Alan has been resigned. Director WHITE, Graham Edward has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
NORRIS, Stuart
Appointed Date: 30 March 2012
Director
FERRAID, Richard Louis
Appointed Date: 15 April 2013
69 years old
Director
HABSTRITT, Brett C
Appointed Date: 23 December 2016
50 years old
Director
REEVES, Adam
Appointed Date: 23 December 2016
43 years old

Resigned Directors

Secretary
DIBDEN, David Ernest
Resigned: 08 September 1997
Secretary
THOMAS, David Alan
Resigned: 07 May 1991
Secretary
WORLIDGE, Robin Francis
Resigned: 30 March 2012
Appointed Date: 08 September 1997
Director
COKER, Elizabeth
Resigned: 05 May 1993
87 years old
Director
DIBDEN, David Ernest
Resigned: 24 November 1997
92 years old
Director
DOLAN, Thomas Steven
Resigned: 14 October 2009
89 years old
Director
DOLAN JNR, Thomas Stephen
Resigned: 15 April 2013
Appointed Date: 18 August 1999
52 years old
Director
NORRIS, Stuart
Resigned: 23 December 2016
Appointed Date: 06 January 1998
72 years old
Director
ROCKLEY, Richard Kenneth
Resigned: 23 December 2016
Appointed Date: 15 April 2013
53 years old
Director
THOMAS, David Alan
Resigned: 07 May 1991
73 years old
Director
WHITE, Graham Edward
Resigned: 18 August 1999
80 years old

HI-REL LIDS LIMITED Events

19 Jan 2017
Termination of appointment of Richard Kenneth Rockley as a director on 23 December 2016
19 Jan 2017
Termination of appointment of Stuart Norris as a director on 23 December 2016
12 Jan 2017
Appointment of Brett C Habstritt as a director on 23 December 2016
12 Jan 2017
Appointment of Adam Reeves as a director on 23 December 2016
30 Dec 2016
Satisfaction of charge 020348390007 in full
...
... and 98 more events
01 Dec 1986
Particulars of mortgage/charge
15 Sep 1986
Accounting reference date notified as 30/06
03 Sep 1986
Director resigned;new director appointed
07 Jul 1986
Certificate of Incorporation
07 Jul 1986
Incorporation

HI-REL LIDS LIMITED Charges

15 April 2013
Charge code 0203 4839 0008
Delivered: 3 May 2013
Status: Satisfied on 16 December 2016
Persons entitled: Thomas Steven Dolan Jnr
Description: N/A.
15 April 2013
Charge code 0203 4839 0007
Delivered: 1 May 2013
Status: Satisfied on 30 December 2016
Persons entitled: First Niagara Bank N.A.
Description: Notification of addition to or amendment of charge…
7 July 2000
Debenture
Delivered: 14 July 2000
Status: Satisfied on 10 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1989
Guarantee & debenture
Delivered: 13 September 1989
Status: Satisfied on 26 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1989
Legal charge
Delivered: 3 March 1989
Status: Satisfied on 26 May 2012
Persons entitled: Barclays Bank PLC
Description: Unit 25 hawthorn road eastbourne east essex.
30 August 1988
Guarantee & debenture
Delivered: 8 September 1988
Status: Satisfied on 26 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1987
Debenture
Delivered: 12 February 1987
Status: Satisfied
Persons entitled: The Rel Products Inc
Description: Fixed and floating charges over the undertaking and all…
20 November 1986
Debenture
Delivered: 1 December 1986
Status: Satisfied on 26 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HI-REL COMPONENTS & RUGGED SYSTEMS LTD HI-REL LIDS AC LIMITED HIRELEVEL CONSULTING LTD HIRE-LEVEL.CO.UK LIMITED HIRELINE LIMITED HIRELING LTD HIRELINKS LTD