HYPERFORMANCE LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6SU

Company number 03758951
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address ELMBROOK HOUSE, 18-19 STATION ROAD, SUNBURY-ON-THAMES, SURREY, ENGLAND, TW16 6SU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 1 September 2016; Appointment of Mr James Richard Hastie Cumming as a director on 27 July 2016. The most likely internet sites of HYPERFORMANCE LIMITED are www.hyperformance.co.uk, and www.hyperformance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Hyperformance Limited is a Private Limited Company. The company registration number is 03758951. Hyperformance Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of Hyperformance Limited is Elmbrook House 18 19 Station Road Sunbury On Thames Surrey England Tw16 6su. . FENNER-EVANS, Ian Michael is a Secretary of the company. BECKETT, Sharon Patricia is a Director of the company. CUMMING, James Richard Hastie is a Director of the company. FENNER-EVANS, Ian Michael is a Director of the company. HURLEY, Martyn David is a Director of the company. Secretary HARLOW, David George has been resigned. Secretary TABERNER, Robert John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALLEN, Anthony Dennis Martin has been resigned. Director ANDERSON, James has been resigned. Director HARLOW, David George has been resigned. Director MCPHERSON, Lisa Jane Teresa has been resigned. Director MCPHERSON, Steven Robert has been resigned. Director OLIVER, David Martin has been resigned. Director TABERNER, Robert John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FENNER-EVANS, Ian Michael
Appointed Date: 21 March 2014
Director
BECKETT, Sharon Patricia
Appointed Date: 01 March 2016
64 years old
Director
CUMMING, James Richard Hastie
Appointed Date: 27 July 2016
45 years old
Director
FENNER-EVANS, Ian Michael
Appointed Date: 08 April 2016
61 years old
Director
HURLEY, Martyn David
Appointed Date: 08 April 2016
42 years old

Resigned Directors

Secretary
HARLOW, David George
Resigned: 31 August 2012
Appointed Date: 31 March 2000
Secretary
TABERNER, Robert John
Resigned: 28 February 2014
Appointed Date: 31 August 2012
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Director
ALLEN, Anthony Dennis Martin
Resigned: 13 April 2016
Appointed Date: 31 March 2000
74 years old
Director
ANDERSON, James
Resigned: 30 May 2014
Appointed Date: 29 May 2013
52 years old
Director
HARLOW, David George
Resigned: 31 December 2013
Appointed Date: 31 March 2000
55 years old
Director
MCPHERSON, Lisa Jane Teresa
Resigned: 06 April 2004
Appointed Date: 31 March 2000
58 years old
Director
MCPHERSON, Steven Robert
Resigned: 28 March 2013
Appointed Date: 31 March 2000
59 years old
Director
OLIVER, David Martin
Resigned: 29 May 2014
Appointed Date: 31 August 2012
61 years old
Director
TABERNER, Robert John
Resigned: 28 February 2014
Appointed Date: 31 August 2012
68 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999

HYPERFORMANCE LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 1 September 2016
01 Aug 2016
Appointment of Mr James Richard Hastie Cumming as a director on 27 July 2016
11 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100,000
04 May 2016
Registration of charge 037589510004, created on 27 April 2016
...
... and 69 more events
28 Jun 2000
New director appointed
30 Apr 1999
Director resigned
30 Apr 1999
Secretary resigned
28 Apr 1999
Registered office changed on 28/04/99 from: regent house 316 beulah hill london SE19 3HF
26 Apr 1999
Incorporation

HYPERFORMANCE LIMITED Charges

27 April 2016
Charge code 0375 8951 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited Trading as Close Brothers Premium Finance
Description: Not applicable…
27 June 2014
Charge code 0375 8951 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Darwin Private Equity LLP
Description: Contains fixed charge…
22 March 2012
Accession deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Debenture
Delivered: 30 July 2010
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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