HYTHERM LTD
BELFAST


Company number NI019237
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address 19 BEDFORD STREET, BELFAST, BT2 7EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Auditor's resignation; Appointment of Mr Robert Bester as a director on 9 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HYTHERM LTD are www.hytherm.co.uk, and www.hytherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Hytherm Ltd is a Private Limited Company. The company registration number is NI019237. Hytherm Ltd has been working since 28 February 1986. The present status of the company is Active. The registered address of Hytherm Ltd is 19 Bedford Street Belfast Bt2 7ej. . BEGGY, Gerald is a Secretary of the company. BESTER, Robert is a Director of the company. MALFAIT, Lieven Eric Gerard is a Director of the company. Director HYNES, David F has been resigned. Director HYNES, Eoghan Jay has been resigned. Director HYNES, Eoghan has been resigned. Director HYNES, Thelma has been resigned. Director STEENSON, Samuel Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEGGY, Gerald
Appointed Date: 28 February 1986
Director
BESTER, Robert
Appointed Date: 09 November 2016
55 years old
Director
MALFAIT, Lieven Eric Gerard
Appointed Date: 07 December 2015
66 years old

Resigned Directors

Director
HYNES, David F
Resigned: 23 August 2004
Appointed Date: 28 February 1986
79 years old
Director
HYNES, Eoghan Jay
Resigned: 07 December 2015
Appointed Date: 23 August 2004
54 years old
Director
HYNES, Eoghan
Resigned: 20 November 2015
Appointed Date: 28 February 1986
77 years old
Director
HYNES, Thelma
Resigned: 23 August 2004
Appointed Date: 28 February 1986
76 years old
Director
STEENSON, Samuel Kenneth
Resigned: 07 December 2015
Appointed Date: 28 February 1986
67 years old

HYTHERM LTD Events

02 Dec 2016
Auditor's resignation
29 Nov 2016
Appointment of Mr Robert Bester as a director on 9 November 2016
04 Oct 2016
Accounts for a small company made up to 31 December 2015
13 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,002
09 Mar 2016
Termination of appointment of Samuel Kenneth Steenson as a director on 7 December 2015
...
... and 97 more events
28 Feb 1986
Memorandum
28 Feb 1986
Articles
28 Feb 1986
Pars re dirs/sit reg offi
28 Feb 1986
Statement of nominal cap
28 Feb 1986
Decln complnce reg new co

HYTHERM LTD Charges

11 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies composite debenture. A mortgage over all the…
16 February 1995
Mortgage or charge
Delivered: 8 March 1995
Status: Satisfied on 30 November 2015
Persons entitled: Icc Bank PLC
Description: All monies. Deed of collateral. All the company's…
26 August 1994
Debenture
Delivered: 12 September 1994
Status: Satisfied on 30 November 2015
Persons entitled: Icc Bank PLC
Description: Deed of collateral debenture - all monies.. All the…
27 July 1992
Debenture
Delivered: 11 August 1992
Status: Outstanding
Persons entitled: Bank of Ireland Commercial Finance Limited
Description: All the book debts both present and future.
3 November 1986
Debenture
Delivered: 19 November 1986
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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