HI-TEC SPORTS INTERNATIONAL LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS2 6GH

Company number 02578107
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address AVIATION WAY, SOUTHEND-ON-SEA, ESSEX, SS2 6GH
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Henry Stupp as a director on 7 December 2016; Termination of appointment of Franklin Van Wezel as a director on 7 December 2016. The most likely internet sites of HI-TEC SPORTS INTERNATIONAL LIMITED are www.hitecsportsinternational.co.uk, and www.hi-tec-sports-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Hi Tec Sports International Limited is a Private Limited Company. The company registration number is 02578107. Hi Tec Sports International Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Hi Tec Sports International Limited is Aviation Way Southend On Sea Essex Ss2 6gh. . BINNENDIJK, Martinus Christiaan is a Director of the company. STUPP, Henry is a Director of the company. VAN WEZEL, Edward Franklin is a Director of the company. Secretary BELL, Donald James has been resigned. Secretary COLLINSON, Jeremy has been resigned. Secretary DE HAAFF, Nick has been resigned. Secretary DOWELL, Simon Julian has been resigned. Secretary FARR, Ian Michael has been resigned. Secretary HAVILL, Brian Wilson has been resigned. Secretary KIRBY, Barry has been resigned. Secretary VAN WEZEL, Edward Franklin has been resigned. Secretary WATSON, Derek Stephen has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director BUTLER, Peter Robert has been resigned. Director DOWELL, Simon Julian has been resigned. Director HAVILL, Brian Wilson has been resigned. Director HRBACEK, Petr has been resigned. Director LAWSON, Peter has been resigned. Director LEMKUS, Bradley has been resigned. Director MACKNESS, Terry has been resigned. Director POSSAMAI, Paul Antony has been resigned. Director REYNOLDS, Ashley Stuart has been resigned. Director RICHES, David Charles has been resigned. Director RINK, Ronald Alexander has been resigned. Director SPRINGALL, Keith John has been resigned. Director STRONGMAN, David Anthony has been resigned. Director TRIPCONY, Ian Hugh has been resigned. Director VAN WEZEL, Franklin has been resigned. Director WATSON, Derek Stephen has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
BINNENDIJK, Martinus Christiaan
Appointed Date: 01 September 2002
61 years old
Director
STUPP, Henry
Appointed Date: 07 December 2016
62 years old
Director
VAN WEZEL, Edward Franklin
Appointed Date: 14 March 2007
48 years old

Resigned Directors

Secretary
BELL, Donald James
Resigned: 05 October 2000
Appointed Date: 15 July 1999
Secretary
COLLINSON, Jeremy
Resigned: 19 September 2011
Appointed Date: 04 January 2010
Secretary
DE HAAFF, Nick
Resigned: 06 February 2007
Appointed Date: 05 May 2001
Secretary
DOWELL, Simon Julian
Resigned: 15 July 1999
Appointed Date: 02 August 1996
Secretary
FARR, Ian Michael
Resigned: 07 December 2016
Appointed Date: 24 October 2012
Secretary
HAVILL, Brian Wilson
Resigned: 02 August 1996
Appointed Date: 29 October 1993
Secretary
KIRBY, Barry
Resigned: 04 May 2001
Appointed Date: 05 October 2000
Secretary
VAN WEZEL, Edward Franklin
Resigned: 04 January 2010
Appointed Date: 14 March 2007
Secretary
WATSON, Derek Stephen
Resigned: 14 June 1993
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 05 May 2001
Appointed Date: 04 May 2001
Director
BUTLER, Peter Robert
Resigned: 01 March 1995
Appointed Date: 14 June 1993
76 years old
Director
DOWELL, Simon Julian
Resigned: 01 October 2004
Appointed Date: 01 October 1998
56 years old
Director
HAVILL, Brian Wilson
Resigned: 02 August 1996
Appointed Date: 12 May 1994
63 years old
Director
HRBACEK, Petr
Resigned: 31 March 2008
Appointed Date: 12 May 2006
68 years old
Director
LAWSON, Peter
Resigned: 12 May 2006
Appointed Date: 04 December 2003
65 years old
Director
LEMKUS, Bradley
Resigned: 30 September 2003
Appointed Date: 17 July 1996
70 years old
Director
MACKNESS, Terry
Resigned: 27 November 1998
Appointed Date: 22 March 1995
79 years old
Director
POSSAMAI, Paul Antony
Resigned: 04 September 1992
78 years old
Director
REYNOLDS, Ashley Stuart
Resigned: 22 March 1995
Appointed Date: 14 June 1993
85 years old
Director
RICHES, David Charles
Resigned: 27 February 2001
Appointed Date: 01 October 1998
65 years old
Director
RINK, Ronald Alexander
Resigned: 30 June 1996
Appointed Date: 04 March 1996
74 years old
Director
SPRINGALL, Keith John
Resigned: 25 August 1998
Appointed Date: 05 August 1996
70 years old
Director
STRONGMAN, David Anthony
Resigned: 04 March 1996
Appointed Date: 12 May 1994
61 years old
Director
TRIPCONY, Ian Hugh
Resigned: 22 March 1995
Appointed Date: 14 June 1993
82 years old
Director
VAN WEZEL, Franklin
Resigned: 07 December 2016
84 years old
Director
WATSON, Derek Stephen
Resigned: 30 January 1994
76 years old

Persons With Significant Control

Hi-Tec Sports Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI-TEC SPORTS INTERNATIONAL LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Jan 2017
Appointment of Henry Stupp as a director on 7 December 2016
04 Jan 2017
Termination of appointment of Franklin Van Wezel as a director on 7 December 2016
04 Jan 2017
Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016
14 Sep 2016
Satisfaction of charge 8 in full
...
... and 153 more events
15 Feb 1991
Ad 04/02/91--------- us$ si 2499998@1=2499998 us$ ic 2/2500000
15 Feb 1991
Ad 04/02/91--------- us$ si 2499998@1=2499998 us$ ic 2/2500000
15 Feb 1991
Accounting reference date notified as 31/01
15 Feb 1991
Accounting reference date notified as 31/01
30 Jan 1991
Incorporation

HI-TEC SPORTS INTERNATIONAL LIMITED Charges

18 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied on 14 September 2016
Persons entitled: Cooperatieve Rabobank Amsterdam U.A. (The Lender)
Description: Fixed and floating charge over the undertaking and all…
2 February 2011
Guarantee & debenture
Delivered: 12 February 2011
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Deed of charge over credit balances
Delivered: 11 March 2009
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 November 2007
Guarantee & debenture
Delivered: 28 November 2007
Status: Satisfied on 8 May 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Debenture
Delivered: 18 January 2001
Status: Satisfied on 4 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1994
Mortgage debenture
Delivered: 29 December 1994
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1991
Mortgage debenture
Delivered: 13 December 1991
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1991
Single debenture
Delivered: 12 December 1991
Status: Satisfied on 18 November 1997
Persons entitled: Hambros Bank Limited
Description: See form 395 and continuation sheets relevant to this…

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