HIGHLITE TECHNIQUES LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7AW

Company number 02294879
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address 31 GREAT WHEATLEY ROAD, RAYLEIGH, ESSEX, SS6 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Leonard James Cross as a director on 30 April 2015; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HIGHLITE TECHNIQUES LIMITED are www.highlitetechniques.co.uk, and www.highlite-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Highlite Techniques Limited is a Private Limited Company. The company registration number is 02294879. Highlite Techniques Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Highlite Techniques Limited is 31 Great Wheatley Road Rayleigh Essex Ss6 7aw. . BRUMMELL, Michael is a Secretary of the company. TEBBUTT, Robert John is a Director of the company. Secretary TEBBUTT, John Charles has been resigned. Nominee Secretary JD SECRETARIAT LIMITED has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director CROSS, Leonard James has been resigned. Director KEMP, Stuart Michael has been resigned. Director KLEANTHOUS, Colin has been resigned. Director RASHBROOK, John Frederick has been resigned. Director SUMMERS, Lawrence Charles Christopher has been resigned. Director TEBBUTT, John Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRUMMELL, Michael
Appointed Date: 28 February 2008
Director
TEBBUTT, Robert John
Appointed Date: 01 January 1998
52 years old

Resigned Directors

Secretary
TEBBUTT, John Charles
Resigned: 28 February 2008
Appointed Date: 01 January 1998
Nominee Secretary
JD SECRETARIAT LIMITED
Resigned: 01 January 1998
Appointed Date: 21 September 1992
Secretary
JD SECRETARIAT LIMITED
Resigned: 21 September 1992
Director
CROSS, Leonard James
Resigned: 30 April 2015
Appointed Date: 01 January 1998
54 years old
Director
KEMP, Stuart Michael
Resigned: 28 June 1991
72 years old
Director
KLEANTHOUS, Colin
Resigned: 10 January 1997
Appointed Date: 17 December 1993
63 years old
Director
RASHBROOK, John Frederick
Resigned: 17 December 1993
79 years old
Director
SUMMERS, Lawrence Charles Christopher
Resigned: 10 January 1997
79 years old
Director
TEBBUTT, John Charles
Resigned: 01 January 1998
90 years old

Persons With Significant Control

Mr Robert John Tebbutt
Notified on: 12 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HIGHLITE TECHNIQUES LIMITED Events

01 Dec 2016
Confirmation statement made on 12 September 2016 with updates
21 Nov 2016
Termination of appointment of Leonard James Cross as a director on 30 April 2015
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 27,000
...
... and 92 more events
10 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1989
Company name changed tubedale communications LIMITED\certificate issued on 08/03/89
03 Mar 1989
Registered office changed on 03/03/89 from: temple house 20 holywell row london EC2A 4JB
03 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1988
Incorporation

HIGHLITE TECHNIQUES LIMITED Charges

13 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Debenture
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1990
Debenture
Delivered: 16 June 1990
Status: Satisfied on 25 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1989
Mortgage debenture
Delivered: 5 May 1989
Status: Satisfied on 7 June 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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