HI-TECH SPECIAL STEELS LIMITED.
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3RF

Company number 01921116
Status Active
Incorporation Date 11 June 1985
Company Type Private Limited Company
Address ROTHERHAM ROAD, LAUGHTON COMMON DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3RF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 25,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 25,000 . The most likely internet sites of HI-TECH SPECIAL STEELS LIMITED. are www.hitechspecialsteels.co.uk, and www.hi-tech-special-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Hi Tech Special Steels Limited is a Private Limited Company. The company registration number is 01921116. Hi Tech Special Steels Limited has been working since 11 June 1985. The present status of the company is Active. The registered address of Hi Tech Special Steels Limited is Rotherham Road Laughton Common Dinnington Sheffield South Yorkshire S25 3rf. . JOHNSTON, Tracey Elizabeth is a Secretary of the company. PRIEST, Harry is a Director of the company. Secretary FAIRMAN, Colin Joseph has been resigned. Secretary HUSSEY, Shaun has been resigned. Secretary LONGDEN, Felicity Irene has been resigned. Secretary RICHARDSON, Peter Robert has been resigned. Director BINGHAM, Stephen Carl has been resigned. Director FORD, Christopher Kenneth has been resigned. Director HUSSEY, Shaun has been resigned. Director RICHARDSON, Peter Robert has been resigned. Director WINTERTON, Keith Thomas has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
JOHNSTON, Tracey Elizabeth
Appointed Date: 12 May 2009

Director
PRIEST, Harry

90 years old

Resigned Directors

Secretary
FAIRMAN, Colin Joseph
Resigned: 19 February 1992

Secretary
HUSSEY, Shaun
Resigned: 23 December 1996
Appointed Date: 11 March 1993

Secretary
LONGDEN, Felicity Irene
Resigned: 12 May 2009
Appointed Date: 23 December 1996

Secretary
RICHARDSON, Peter Robert
Resigned: 11 March 1993
Appointed Date: 19 February 1992

Director
BINGHAM, Stephen Carl
Resigned: 10 February 1995
67 years old

Director
FORD, Christopher Kenneth
Resigned: 23 December 1996
82 years old

Director
HUSSEY, Shaun
Resigned: 23 December 1996
Appointed Date: 11 March 1993
63 years old

Director
RICHARDSON, Peter Robert
Resigned: 11 March 1993
88 years old

Director
WINTERTON, Keith Thomas
Resigned: 23 December 1996
81 years old

HI-TECH SPECIAL STEELS LIMITED. Events

01 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 25,000

27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 25,000

09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 25,000

...
... and 88 more events
06 Nov 1987
Return made up to 11/10/87; full list of members

14 Aug 1987
New secretary appointed

13 Nov 1986
Return made up to 15/10/86; full list of members

05 Nov 1986
Full accounts made up to 31 December 1985

30 Aug 1985
Memorandum of association

HI-TECH SPECIAL STEELS LIMITED. Charges

27 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south west side of rotherham road…
27 May 2009
Legal mortgage
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south west side of rotherham road…
23 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 28 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-land and buildings on the south west side of rotherham…
23 December 1996
Debenture
Delivered: 27 December 1996
Status: Satisfied on 28 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 March 1993
Debenture
Delivered: 23 March 1993
Status: Satisfied on 28 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 June 1986
Debenture
Delivered: 25 June 1986
Status: Satisfied on 20 December 1996
Persons entitled: Amari Public Limited Company
Description: All undertakings and property whatsoever.