HI-SPAN LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » NR18 0RD

Company number 00355060
Status Active
Incorporation Date 15 July 1939
Company Type Private Limited Company
Address AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD
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 five events have happened. The last three records are Registration of charge 003550600013, created on 22 November 2016; Termination of appointment of Colin Howlett as a director on 19 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HI-SPAN LIMITED are www.hispan.co.uk, and www.hi-span.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and five months. The distance to to Spooner Row Rail Station is 2.8 miles; to Attleborough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Span Limited is a Private Limited Company. The company registration number is 00355060. Hi Span Limited has been working since 15 July 1939. The present status of the company is Active. The registered address of Hi Span Limited is Ayton Road Wymondham Norfolk Nr18 0rd. . SMITH, David Sean is a Secretary of the company. BEAUGEARD, Benjamin Anthony is a Director of the company. BUXTON, Peter Hildred is a Director of the company. PEACHMENT, Ian is a Director of the company. SMITH, David Sean is a Director of the company. WHITWHAM, James is a Director of the company. Secretary CARACATSANIS, Angelo has been resigned. Director BUXTON, Robert Victor has been resigned. Director BUXTON, Ronald Carlile has been resigned. Director COLMAN, Brian Peter has been resigned. Director DAVIES, Brian Clifford has been resigned. Director HOWLETT, Colin has been resigned. Director READ, Peter has been resigned. Director SACH, Frederick Herbert has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SMITH, David Sean
Appointed Date: 05 July 1999
Director
BEAUGEARD, Benjamin Anthony
Appointed Date: 21 February 1994
60 years old
Director
BUXTON, Peter Hildred
Appointed Date: 01 January 2001
65 years old
Director
PEACHMENT, Ian
Appointed Date: 15 May 2007
55 years old
Director
SMITH, David Sean
Appointed Date: 04 January 2011
54 years old
Director
WHITWHAM, James
Appointed Date: 07 January 2014
47 years old

Resigned Directors

Secretary
CARACATSANIS, Angelo
Resigned: 05 July 1999
Director
BUXTON, Robert Victor
Resigned: 31 October 2001
Appointed Date: 25 March 1997
61 years old
Director
BUXTON, Ronald Carlile
Resigned: 12 September 2013
102 years old
Director
COLMAN, Brian Peter
Resigned: 12 September 2012
92 years old
Director
DAVIES, Brian Clifford
Resigned: 21 December 1993
97 years old
Director
HOWLETT, Colin
Resigned: 19 September 2016
Appointed Date: 01 January 2000
74 years old
Director
READ, Peter
Resigned: 05 March 2004
Appointed Date: 19 August 1997
86 years old
Director
SACH, Frederick Herbert
Resigned: 21 February 1994
97 years old

HI-SPAN LIMITED Events

28 Nov 2016
Registration of charge 003550600013, created on 22 November 2016
28 Sep 2016
Termination of appointment of Colin Howlett as a director on 19 September 2016
22 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200,000
28 Jun 2016
Appointment of Mr James Whitwham as a director on 7 January 2014
...
... and 95 more events
08 Dec 1987
Return made up to 02/11/87; full list of members
11 Nov 1987
Accounts for a medium company made up to 31 December 1986
20 Oct 1986
Return made up to 22/08/86; full list of members
13 Oct 1986
Secretary resigned;new secretary appointed
05 Sep 1986
Accounts for a medium company made up to 31 December 1985

HI-SPAN LIMITED Charges

22 November 2016
Charge code 0035 5060 0013
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 2014
Charge code 0035 5060 0012
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 July 2014
Charge code 0035 5060 0011
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
10 July 2014
Charge code 0035 5060 0010
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
10 July 2014
Charge code 0035 5060 0009
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 1 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 August 1996
Debenture
Delivered: 19 August 1996
Status: Satisfied on 1 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 June 1993
Guarantee and debenture
Delivered: 13 July 1993
Status: Satisfied on 7 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Legal charge
Delivered: 8 September 1992
Status: Satisfied on 7 January 1997
Persons entitled: Barclays Bank PLC
Description: Land abutting ayton road, wymondham, norfolk.
30 January 1985
Supplemental deed
Delivered: 13 February 1985
Status: Satisfied
Persons entitled: G K N Steelstock LTD
Description: Fixed charge over book & other debts together with all…
5 April 1984
Legal charge & floating charge
Delivered: 11 April 1984
Status: Satisfied
Persons entitled: G K N Steelstock Limited.
Description: Fixed & floating charges over undertaking and all property…
25 May 1982
Debenture
Delivered: 26 May 1982
Status: Outstanding
Persons entitled: H. Young and Company Limited.
Description: Fixed and floating charges over undertaking and all…
4 September 1981
Debenture
Delivered: 10 September 1981
Status: Satisfied on 7 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating chages over undertaking and all property…

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