HYTEK (GB) LIMITED
BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM22 6DS

Company number 01915382
Status Active
Incorporation Date 21 May 1985
Company Type Private Limited Company
Address DELTA HOUSE, GREEN STREET ELSENHAM, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6DS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Fenton John Trewick as a director on 6 March 2017; Termination of appointment of Kevin John Arnold as a director on 31 December 2016; Director's details changed for Mr Graham Ernest Nel on 15 December 2016. The most likely internet sites of HYTEK (GB) LIMITED are www.hytekgb.co.uk, and www.hytek-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Elsenham Rail Station is 1.5 miles; to Bishops Stortford Rail Station is 4.5 miles; to Audley End Rail Station is 7.2 miles; to Harlow Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hytek Gb Limited is a Private Limited Company. The company registration number is 01915382. Hytek Gb Limited has been working since 21 May 1985. The present status of the company is Active. The registered address of Hytek Gb Limited is Delta House Green Street Elsenham Bishops Stortford Hertfordshire Cm22 6ds. . WEEKS, Steven Richard is a Secretary of the company. MORRELL, Graham Joseph is a Director of the company. NEL, Graham Ernest is a Director of the company. SEAL, Andrew is a Director of the company. WEEKS, Steven Richard is a Director of the company. Secretary ARNOLD, Kevin John has been resigned. Secretary TAYLOR, Bronwen has been resigned. Director ARNOLD, Kevin John has been resigned. Director TAYLOR, Ian has been resigned. Director TREWICK, Fenton John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WEEKS, Steven Richard
Appointed Date: 08 July 2016
Director
MORRELL, Graham Joseph
Appointed Date: 08 July 2016
60 years old
Director
NEL, Graham Ernest
Appointed Date: 31 January 2006
78 years old
Director
SEAL, Andrew
Appointed Date: 01 January 2005
54 years old
Director
WEEKS, Steven Richard
Appointed Date: 08 July 2016
49 years old

Resigned Directors

Secretary
ARNOLD, Kevin John
Resigned: 08 July 2016
Appointed Date: 31 January 2006
Secretary
TAYLOR, Bronwen
Resigned: 31 January 2006
Director
ARNOLD, Kevin John
Resigned: 31 December 2016
69 years old
Director
TAYLOR, Ian
Resigned: 31 January 2006
81 years old
Director
TREWICK, Fenton John
Resigned: 06 March 2017
Appointed Date: 01 June 2009
54 years old

Persons With Significant Control

Flowmax Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

HYTEK (GB) LIMITED Events

21 Mar 2017
Termination of appointment of Fenton John Trewick as a director on 6 March 2017
03 Jan 2017
Termination of appointment of Kevin John Arnold as a director on 31 December 2016
22 Dec 2016
Director's details changed for Mr Graham Ernest Nel on 15 December 2016
22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Dec 2016
Director's details changed for Mr Fenton John Trewick on 6 December 2016
...
... and 103 more events
17 Mar 1987
Return made up to 19/10/86; full list of members
14 Feb 1987
Full accounts made up to 31 July 1986
02 Oct 1986
Registered office changed on 02/10/86 from: 127 dawlish road leyton london E10 6QW
21 May 1985
Incorporation
21 May 1985
Incorporation

HYTEK (GB) LIMITED Charges

2 April 2015
Charge code 0191 5382 0009
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 January 2007
An omnibus guarantee and set-off agreement
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 January 2003
Mortgage deed
Delivered: 21 January 2003
Status: Satisfied on 7 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 35 golds business park elsenham…
26 July 1991
Single debenture
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Mortgage
Delivered: 7 April 1990
Status: Satisfied on 27 October 2004
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H plot of land and the buildings thereon k/a: unit 38…

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