HI-TEK PRODUCTS LIMITED
POOLE,DORSET

Hellopages » Dorset » Poole » BH15 4JP

Company number 00860475
Status Active
Incorporation Date 4 October 1965
Company Type Private Limited Company
Address UNIT 2A DAWKINS ROAD INDUSTRIAL, ESTATE,BLANDFORD ROAD, POOLE,DORSET, BH15 4JP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of HI-TEK PRODUCTS LIMITED are www.hitekproducts.co.uk, and www.hi-tek-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. The distance to to Poole Rail Station is 1.6 miles; to Holton Heath Rail Station is 2.7 miles; to Branksome Rail Station is 4.4 miles; to Wareham Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Tek Products Limited is a Private Limited Company. The company registration number is 00860475. Hi Tek Products Limited has been working since 04 October 1965. The present status of the company is Active. The registered address of Hi Tek Products Limited is Unit 2a Dawkins Road Industrial Estate Blandford Road Poole Dorset Bh15 4jp. . MCMULLEN, Ann Marion is a Secretary of the company. BURDEN, Gerald James is a Director of the company. LONG, Christopher Eric is a Director of the company. MCMULLEN, Ann Marion is a Director of the company. THOMAS, Antony Robert is a Director of the company. Secretary BRACE, Arthur William has been resigned. Secretary THOMAS, Antony Robert has been resigned. Director BRACE, Arthur William has been resigned. Director BURDEN, James Edward has been resigned. Director HOLDEN, Harry Ashton has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MCMULLEN, Ann Marion
Appointed Date: 15 February 2008
Director
BURDEN, Gerald James
Appointed Date: 14 September 1998
80 years old
Director
LONG, Christopher Eric
Appointed Date: 15 February 2008
74 years old
Director
MCMULLEN, Ann Marion
Appointed Date: 15 February 2008
77 years old
Director
THOMAS, Antony Robert
Appointed Date: 31 May 1996
83 years old

Resigned Directors

Secretary
BRACE, Arthur William
Resigned: 31 May 1996
Secretary
THOMAS, Antony Robert
Resigned: 15 February 2008
Appointed Date: 31 May 1996
Director
BRACE, Arthur William
Resigned: 31 May 1996
102 years old
Director
BURDEN, James Edward
Resigned: 11 September 1998
Appointed Date: 31 May 1996
54 years old
Director
HOLDEN, Harry Ashton
Resigned: 31 May 1996
107 years old

Persons With Significant Control

Dorsetware Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI-TEK PRODUCTS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
...
... and 72 more events
09 Dec 1987
Return made up to 13/11/87; full list of members
13 Nov 1986
Accounts for a small company made up to 31 December 1985
13 Nov 1986
Return made up to 19/09/86; full list of members
03 May 1986
Accounts for a small company made up to 31 December 1984
03 May 1986
Return made up to 05/08/85; full list of members

HI-TEK PRODUCTS LIMITED Charges

21 August 1996
Debenture
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 May 1991
Fixed and floating charge
Delivered: 9 May 1991
Status: Satisfied on 15 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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