HY-TEN LIMITED
SURREY HY-TEN REINFORCEMENTS CO.LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1PX

Company number 00598988
Status Active
Incorporation Date 17 February 1958
Company Type Private Limited Company
Address 12 THE GREEN, RICHMOND, SURREY, TW9 1PX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4,000,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of HY-TEN LIMITED are www.hyten.co.uk, and www.hy-ten.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Hy Ten Limited is a Private Limited Company. The company registration number is 00598988. Hy Ten Limited has been working since 17 February 1958. The present status of the company is Active. The registered address of Hy Ten Limited is 12 The Green Richmond Surrey Tw9 1px. . SHATTOCK, Michael Dennis is a Secretary of the company. JEFFRIES, Ian Thomas Dennis is a Director of the company. LARKINS, Adrian Charles is a Director of the company. MACKAY, William Macpherson Brooks is a Director of the company. NICHOLLS, Paul William is a Director of the company. SHATTOCK, Michael Dennis is a Director of the company. WEBSTER, Richard Keith is a Director of the company. Director BENTLEY, Raymond John Barratt has been resigned. Director BUTLER, Paul Alfred has been resigned. Director LARKINS, Frances Mary Wentworth has been resigned. Director LARKINS, Geoffrey David has been resigned. Director MADDOX, Geoffrey Brian Edward has been resigned. Director SUTCLIFFE, Graham Frederick has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors


Director
JEFFRIES, Ian Thomas Dennis
Appointed Date: 01 January 2013
55 years old

Director
LARKINS, Adrian Charles
Appointed Date: 01 August 1996
58 years old

Director
MACKAY, William Macpherson Brooks
Appointed Date: 01 July 2012
66 years old

Director
NICHOLLS, Paul William
Appointed Date: 01 July 2005
68 years old

Director

Director
WEBSTER, Richard Keith
Appointed Date: 01 May 2008
59 years old

Resigned Directors

Director
BENTLEY, Raymond John Barratt
Resigned: 31 March 2014
77 years old

Director
BUTLER, Paul Alfred
Resigned: 10 February 2005
87 years old

Director
LARKINS, Frances Mary Wentworth
Resigned: 01 December 2001
94 years old

Director
LARKINS, Geoffrey David
Resigned: 20 July 1996
104 years old

Director
MADDOX, Geoffrey Brian Edward
Resigned: 28 March 2002
94 years old

Director
SUTCLIFFE, Graham Frederick
Resigned: 30 September 2009
Appointed Date: 10 November 2000
76 years old

HY-TEN LIMITED Events

13 Dec 2016
Full accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4,000,000

15 Nov 2015
Full accounts made up to 30 June 2015
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4,000,000

17 Nov 2014
Full accounts made up to 30 June 2014
...
... and 99 more events
20 Jun 1986
Return made up to 07/04/86; full list of members

20 Jun 1986
Director resigned

21 May 1986
Group of companies' accounts made up to 30 June 1985

02 Aug 1985
Memorandum and Articles of Association
17 Feb 1958
Incorporation

HY-TEN LIMITED Charges

9 January 1998
Charge over book debts supplemental to a mortgage debenture dated 31ST december 1975 made between the company and national westminster bank PLC
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
19 September 1990
Rent deposit deed.
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Jack George Mitchell Coates.
Description: The sum of £6250 deposited with jack george mitchell…
31 December 1975
Mortgage debenture
Delivered: 16 January 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (1) a specific & floating charge over all undertaking and…
3 December 1969
Mortgage debenture
Delivered: 8 December 1969
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: Property in norwich, lancashire, staines, richmond and…