HI-TEC SPORTS TRADING LIMITED
ESSEX

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

Company number 01344873
Status Active
Incorporation Date 20 December 1977
Company Type Private Limited Company
Address AVIATION WAY, SOUTHEND-ON-SEA, ESSEX, SS2 6GH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Franklin Van Wezel as a director on 7 December 2016; Appointment of Henry Stupp as a director on 7 December 2016; Appointment of Martinus Christiaan Binnendijk as a director on 7 December 2016. The most likely internet sites of HI-TEC SPORTS TRADING LIMITED are www.hitecsportstrading.co.uk, and www.hi-tec-sports-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Hi Tec Sports Trading Limited is a Private Limited Company. The company registration number is 01344873. Hi Tec Sports Trading Limited has been working since 20 December 1977. The present status of the company is Active. The registered address of Hi Tec Sports Trading 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 HARRISON, Paul Anthony has been resigned. Director ROGERS, Steven has been resigned. Director SCHOTHORST, Maarten Jeroen has been resigned. Director TRIPCONY, Ian Hugh has been resigned. Director VAN WEZEL, Franklin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BINNENDIJK, Martinus Christiaan
Appointed Date: 07 December 2016
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: 10 July 1996
Secretary
FARR, Ian Michael
Resigned: 07 December 2016
Appointed Date: 24 October 2012
Secretary
HAVILL, Brian Wilson
Resigned: 10 July 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: 29 October 1993
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 05 May 2001
Appointed Date: 04 May 2001
Director
HARRISON, Paul Anthony
Resigned: 05 October 2000
Appointed Date: 29 December 1995
67 years old
Director
ROGERS, Steven
Resigned: 29 December 1995
69 years old
Director
SCHOTHORST, Maarten Jeroen
Resigned: 18 November 1993
64 years old
Director
TRIPCONY, Ian Hugh
Resigned: 05 October 2000
82 years old
Director
VAN WEZEL, Franklin
Resigned: 07 December 2016
84 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 TRADING LIMITED Events

04 Jan 2017
Termination of appointment of Franklin Van Wezel as a director on 7 December 2016
04 Jan 2017
Appointment of Henry Stupp as a director on 7 December 2016
04 Jan 2017
Appointment of Martinus Christiaan Binnendijk as a director on 7 December 2016
04 Jan 2017
Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016
06 Oct 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 114 more events
09 Jul 1986
Return made up to 15/04/86; full list of members
25 Jun 1986
Company name changed inter-footwear LIMITED\certificate issued on 25/06/86
05 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
20 Jun 1984
Company name changed\certificate issued on 20/06/84
20 Dec 1977
Certificate of incorporation

HI-TEC SPORTS TRADING LIMITED Charges

22 September 1995
Mortgage debenture
Delivered: 13 October 1995
Status: Satisfied on 12 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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