HITHERBEST LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF4 2RH

Company number 01923890
Status Active
Incorporation Date 19 June 1985
Company Type Private Limited Company
Address HEATH HILL COURT, HEATH HILL INDUSTRIAL EST DAWLEY, TELFORD, SALOP, TF4 2RH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 6,000 ; Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. The most likely internet sites of HITHERBEST LIMITED are www.hitherbest.co.uk, and www.hitherbest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Hitherbest Limited is a Private Limited Company. The company registration number is 01923890. Hitherbest Limited has been working since 19 June 1985. The present status of the company is Active. The registered address of Hitherbest Limited is Heath Hill Court Heath Hill Industrial Est Dawley Telford Salop Tf4 2rh. . EVANS, Christopher John is a Director of the company. Secretary EVANS, Christopher John has been resigned. Secretary EVANS, Wendy Sharon has been resigned. Secretary SLATTERY, Lesley has been resigned. Secretary WHITNEY, Brian David has been resigned. Director HOWSE, Nigel Jonathan has been resigned. Director WALKER, Andrew Peter has been resigned. Director WHITNEY, Brian David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
EVANS, Christopher John

76 years old

Resigned Directors

Secretary
EVANS, Christopher John
Resigned: 30 November 1993
Secretary
EVANS, Wendy Sharon
Resigned: 29 June 2005
Appointed Date: 02 March 1998
Secretary
SLATTERY, Lesley
Resigned: 08 July 2015
Appointed Date: 29 June 2005
Secretary
WHITNEY, Brian David
Resigned: 27 February 1998
Appointed Date: 01 December 1993
Director
HOWSE, Nigel Jonathan
Resigned: 31 January 1994
76 years old
Director
WALKER, Andrew Peter
Resigned: 31 December 1994
Appointed Date: 01 November 1994
68 years old
Director
WHITNEY, Brian David
Resigned: 27 February 1998
Appointed Date: 01 December 1993
92 years old

HITHERBEST LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 6,000
17 Jun 2016
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
17 Jun 2016
Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 95 more events
15 Nov 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1986
Company name changed hitherbest precision engineering LIMITED\certificate issued on 08/10/86
01 Oct 1986
Accounting reference date shortened from 31/03 to 31/01
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1985
Incorporation

HITHERBEST LIMITED Charges

22 June 2000
Mortgage deed
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as the old alsecure premises heath…
19 May 1994
Single debenture
Delivered: 23 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1991
Debenture
Delivered: 22 January 1991
Status: Satisfied on 20 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1989
Mortgage
Delivered: 24 January 1989
Status: Satisfied on 15 March 1990
Persons entitled: Lloyds Bank PLC
Description: F/H premises k/a unit B3 halesfield 5 telford shropshire…
25 November 1987
Debenture
Delivered: 10 December 1987
Status: Satisfied on 20 May 1994
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland.). Fixed…
15 May 1987
Fixed and floating charge
Delivered: 21 May 1987
Status: Satisfied on 21 February 1989
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts, floating…

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