HIGHTEX (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B68 0LR

Company number 03108159
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 189 WOLVERHAMPTON ROAD, OLDBURY, BIRMINGHAM, B68 0LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of HIGHTEX (UK) LIMITED are www.hightexuk.co.uk, and www.hightex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Hightex Uk Limited is a Private Limited Company. The company registration number is 03108159. Hightex Uk Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Hightex Uk Limited is 189 Wolverhampton Road Oldbury Birmingham B68 0lr. . AHMET, Tuncay Hassan is a Secretary of the company. AHMET, Tuncay Hassan is a Director of the company. HASSAN, Eray Ahmet is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SEYTANOGLU, Erdinc has been resigned. Director SEYTANOGLU, Mehmet has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMET, Tuncay Hassan
Appointed Date: 16 October 1995
Director
AHMET, Tuncay Hassan
Appointed Date: 16 October 1995
65 years old
Director
HASSAN, Eray Ahmet
Appointed Date: 16 October 1995
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 16 October 1995
Appointed Date: 29 September 1995
Nominee Director
DOYLE, Betty June
Resigned: 16 October 1995
Appointed Date: 29 September 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 16 October 1995
Appointed Date: 29 September 1995
84 years old
Director
SEYTANOGLU, Erdinc
Resigned: 01 June 1998
Appointed Date: 03 January 1996
75 years old
Director
SEYTANOGLU, Mehmet
Resigned: 01 June 1998
Appointed Date: 03 January 1996
76 years old

Persons With Significant Control

Mr Tuncay Hassan Ahmet
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eray Ahmet Hassan
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHTEX (UK) LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
...
... and 73 more events
31 Oct 1995
Nc inc already adjusted 16/10/95
30 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1995
Company name changed nivimill LIMITED\certificate issued on 25/10/95
29 Sep 1995
Incorporation

HIGHTEX (UK) LIMITED Charges

30 September 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1348 stratford road hall green…
5 October 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 753 old lode lane solihull west midlands t/nos WM209002…
31 August 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1344 strarford hall green birmingham.
18 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 31 and 31A thornhill road halesowen west midlands.
3 April 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 30 school road yardley wood birmingham.
29 April 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as regis house 223 halesowen road…
12 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 59 colebrook road shirley solihull west…
28 May 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 311 fox hollies road acocks green…
16 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 26 school road yardley wood birmingham.
13 September 2002
Legal charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 287 fox hollies road, acocks green…
26 July 2002
Legal charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 296 and 298 fox hollies road acocks green…
10 June 2002
Debenture
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Legal charge
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1325 stratford road hall green birmingham west midlands t/n…
30 July 1999
Legal charge
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1321/1323 stratford road hall green birmingham west…
17 April 1997
Legal charge
Delivered: 24 April 1997
Status: Satisfied on 8 March 2001
Persons entitled: Nationwide Building Society
Description: All that property known as 1321 and 1323 stratford road…
8 November 1996
Mortgage debenture
Delivered: 15 November 1996
Status: Satisfied on 8 March 2001
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
8 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 8 March 2001
Persons entitled: Nationwide Building Society
Description: F/Hold land with the buildings known as 1325 stratford…

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