H T PRODUCTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 04618573
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of H T PRODUCTS LIMITED are www.htproducts.co.uk, and www.h-t-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H T Products Limited is a Private Limited Company. The company registration number is 04618573. H T Products Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of H T Products Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . COLLINS, Sharon Denise is a Secretary of the company. COLLINS, Richard Douglas is a Director of the company. COLLINS, Ronald Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COLLINS, Sharon Denise
Appointed Date: 16 December 2002
Director
COLLINS, Richard Douglas
Appointed Date: 16 December 2002
59 years old
Director
COLLINS, Ronald Douglas
Appointed Date: 30 March 2003
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Richard Douglas Collins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ronald Douglas Collins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sharon Denise Collins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H T PRODUCTS LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 October 2015
11 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
04 Aug 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 37 more events
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
16 Dec 2002
Incorporation

H T PRODUCTS LIMITED Charges

13 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 17 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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