HI-TEC SPORTS PUBLIC LIMITED COMPANY
ESSEX

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

Company number 01159203
Status Active
Incorporation Date 5 February 1974
Company Type Public Limited Company
Address AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6GH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Henry Stupp as a director on 7 December 2016; Appointment of Mr Edward Franklin Van Wezel as a director on 7 December 2016; Termination of appointment of Ian Mcdonald Mclean Cameron as a director on 7 December 2016. The most likely internet sites of HI-TEC SPORTS PUBLIC LIMITED COMPANY are www.hitecsportspubliclimited.co.uk, and www.hi-tec-sports-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Hi Tec Sports Public Limited Company is a Public Limited Company. The company registration number is 01159203. Hi Tec Sports Public Limited Company has been working since 05 February 1974. The present status of the company is Active. The registered address of Hi Tec Sports Public Limited Company is Aviation Way Southend On Sea Essex Ss2 6gh. . BINNENDIJK, Martinus Christiaan is a Secretary of the company. 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. Director ATTENBOROUGH, Neale has been resigned. Director BELL, Donald James has been resigned. Director BINNENDIJK, Martinus Christiaan has been resigned. Director BROOKS, Paul has been resigned. Director BUTLER, Peter Robert has been resigned. Director CAMERON, Ian Mcdonald Mclean has been resigned. Director DE HAAFF, Nick has been resigned. Director DOWELL, Simon Julian has been resigned. Director DUNLOP, Norman Gordon Edward has been resigned. Director EDWARDES, Michael Owen, Sir has been resigned. Director FENHALLS, Richard Dorian has been resigned. Director HARRISON, Paul Anthony has been resigned. Director KIRBY, Edward Thomas has been resigned. Director KOFMAN, Andre Christian has been resigned. Director LEMKUS, Bradley has been resigned. Director MACKNESS, Terry has been resigned. Director NEVIN, Michael Eric has been resigned. Director POSSAMAI, Paul Antony has been resigned. Director REYNOLDS, Ashley Stuart has been resigned. Director ROGERS, Steven has been resigned. Director ROWLAND, Roger Sargeant has been resigned. Director SCHOTHORST, Maarten Jeroen has been resigned. Director SHARKEY, John, Lord has been resigned. Director STRONGMAN, David Anthony has been resigned. Director VAN WEZEL, Edward Franklin has been resigned. Director VAN WEZEL, Franklin has been resigned. Director WATSON, Derek Stephen has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BINNENDIJK, Martinus Christiaan
Appointed Date: 07 December 2016
Director
BINNENDIJK, Martinus Christiaan
Appointed Date: 20 January 2016
61 years old
Director
STUPP, Henry
Appointed Date: 07 December 2016
62 years old
Director
VAN WEZEL, Edward Franklin
Appointed Date: 07 December 2016
48 years old

Resigned Directors

Secretary
BELL, Donald James
Resigned: 05 October 2000
Appointed Date: 13 August 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: 13 August 1999
Appointed Date: 02 August 1996
Secretary
FARR, Ian Michael
Resigned: 07 December 2016
Appointed Date: 19 September 2011
Secretary
HAVILL, Brian Wilson
Resigned: 02 August 1996
Appointed Date: 29 October 1993
Secretary
KIRBY, Barry
Resigned: 05 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: 29 October 1993
Director
ATTENBOROUGH, Neale
Resigned: 05 October 2000
Appointed Date: 25 November 1998
65 years old
Director
BELL, Donald James
Resigned: 05 October 2000
Appointed Date: 14 June 1999
Director
BINNENDIJK, Martinus Christiaan
Resigned: 16 May 2013
Appointed Date: 01 September 2002
61 years old
Director
BROOKS, Paul
Resigned: 16 May 2013
Appointed Date: 18 April 2006
64 years old
Director
BUTLER, Peter Robert
Resigned: 01 March 1995
Appointed Date: 22 April 1993
76 years old
Director
CAMERON, Ian Mcdonald Mclean
Resigned: 07 December 2016
Appointed Date: 16 May 2013
58 years old
Director
DE HAAFF, Nick
Resigned: 06 February 2007
Appointed Date: 15 July 2002
68 years old
Director
DOWELL, Simon Julian
Resigned: 18 April 2006
Appointed Date: 01 October 2003
56 years old
Director
DUNLOP, Norman Gordon Edward
Resigned: 23 November 1992
97 years old
Director
EDWARDES, Michael Owen, Sir
Resigned: 15 March 1993
Appointed Date: 01 January 1993
95 years old
Director
FENHALLS, Richard Dorian
Resigned: 15 March 1993
Appointed Date: 25 January 1993
82 years old
Director
HARRISON, Paul Anthony
Resigned: 12 January 2001
Appointed Date: 29 December 1995
67 years old
Director
KIRBY, Edward Thomas
Resigned: 05 October 2000
Appointed Date: 01 November 1995
89 years old
Director
KOFMAN, Andre Christian
Resigned: 01 June 1995
Appointed Date: 01 November 1992
78 years old
Director
LEMKUS, Bradley
Resigned: 30 September 2003
Appointed Date: 01 November 1995
70 years old
Director
MACKNESS, Terry
Resigned: 25 November 1998
79 years old
Director
NEVIN, Michael Eric
Resigned: 06 February 2007
Appointed Date: 18 April 2006
65 years old
Director
POSSAMAI, Paul Antony
Resigned: 31 October 1992
77 years old
Director
REYNOLDS, Ashley Stuart
Resigned: 29 December 1995
85 years old
Director
ROGERS, Steven
Resigned: 25 January 1993
69 years old
Director
ROWLAND, Roger Sargeant
Resigned: 05 October 2000
Appointed Date: 01 June 1993
93 years old
Director
SCHOTHORST, Maarten Jeroen
Resigned: 18 November 1993
64 years old
Director
SHARKEY, John, Lord
Resigned: 01 June 1995
Appointed Date: 01 June 1993
78 years old
Director
STRONGMAN, David Anthony
Resigned: 04 March 1996
Appointed Date: 01 November 1992
61 years old
Director
VAN WEZEL, Edward Franklin
Resigned: 16 May 2013
Appointed Date: 01 October 2002
48 years old
Director
VAN WEZEL, Franklin
Resigned: 07 December 2016
84 years old
Director
WATSON, Derek Stephen
Resigned: 25 January 1993
76 years old

Persons With Significant Control

Hi-Tec Sports International Holdings Bv
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more
Franklin Van Wezel
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Sunningdale Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI-TEC SPORTS PUBLIC LIMITED COMPANY Events

22 Jan 2017
Appointment of Mr Henry Stupp as a director on 7 December 2016
20 Jan 2017
Appointment of Mr Edward Franklin Van Wezel as a director on 7 December 2016
20 Jan 2017
Termination of appointment of Ian Mcdonald Mclean Cameron as a director on 7 December 2016
20 Jan 2017
Termination of appointment of Franklin Van Wezel as a director on 7 December 2016
20 Jan 2017
Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016
...
... and 240 more events
03 Aug 1988
Nc inc already adjusted
26 Jul 1988
Listing of particulars
21 Jul 1988
Memorandum and Articles of Association
21 Jul 1988
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Jul 1988
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

HI-TEC SPORTS PUBLIC LIMITED COMPANY Charges

20 December 2016
Charge code 0115 9203 0018
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: UK trade mark numbers 2357306, 2357307, 1507554, 1546542…
16 December 2016
Charge code 0115 9203 0017
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…
18 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied on 22 November 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…
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…
4 May 2007
Deed of charge over credit balances
Delivered: 18 May 2007
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hi-tec sports public limited company…
11 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 4 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1993
Single debenture
Delivered: 18 June 1993
Status: Satisfied on 25 March 1995
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 1992
Mortgage debenture
Delivered: 7 December 1992
Status: Satisfied on 6 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1992
Deed of postponement
Delivered: 18 November 1992
Status: Satisfied on 25 April 2002
Persons entitled: National Bank of Canada
Description: Assigns all debts,demands and choses in action due,owing or…
20 May 1987
Debenture
Delivered: 20 May 1987
Status: Satisfied on 1 February 1989
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 1987
Debenture
Delivered: 18 May 1987
Status: Satisfied on 1 February 1989
Persons entitled: D. Q Henriques Limited.
Description: All the undertaking, assets and rights (including all…
14 July 1986
Mortgage
Delivered: 28 July 1986
Status: Satisfied on 12 February 1991
Persons entitled: Citi Bank N.A.
Description: All moneys standing to the credit of account no. 994871…
11 October 1985
Debenture
Delivered: 21 October 1985
Status: Satisfied on 1 February 1989
Persons entitled: City Bank Na.
Description: Factory 12 towerfield road shoeburyness essex T.n ex 101813…
28 June 1983
Charge
Delivered: 12 July 1983
Status: Satisfied on 13 November 1987
Persons entitled: See Schedule Attached to Doc M31 for List of Mortgagees.
Description: All book debts & other debts of the company.
28 June 1983
Charge over all book debts
Delivered: 6 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts owing to the company.
18 May 1982
Deed
Delivered: 5 June 1982
Status: Satisfied on 13 November 1987
Persons entitled: Affiliated Exporters (London) Limited
Description: Fixed & floating charge over undertaking and all property…
13 May 1980
Supplemental deed
Delivered: 16 May 1980
Status: Satisfied on 13 November 1987
Persons entitled: Intership Bermuda Limited. William Baird Services (Far East) P. T. E. Limited William Baird Services (Hong Kong) Limited. Tiac. A. G. William Baird Services Limited
Description: Floating charge-. Undertaking and all property and assets…

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