HYTORK CONTROLS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 02707915
Status Active - Proposal to Strike off
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address EMERSON, ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Teresa Field as a secretary on 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HYTORK CONTROLS LIMITED are www.hytorkcontrols.co.uk, and www.hytork-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Hytork Controls Limited is a Private Limited Company. The company registration number is 02707915. Hytork Controls Limited has been working since 16 April 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Hytork Controls Limited is Emerson Accurist House 44 Baker Street London W1u 7al. . SMITH, Victoria Jane is a Secretary of the company. ROWLEY, Jeremy is a Director of the company. Secretary BURLEY, Christopher David has been resigned. Secretary FIELD, Teresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, John Andrew has been resigned. Director BURLEY, Christopher David has been resigned. Director CHURCH, Anthony has been resigned. Director DUNCAN, Rodney Alexander has been resigned. Director KELLY, Joseph Kevin Christopher has been resigned. Director MCCLUSKEY, Frederick Anthony has been resigned. Director MCGINNIS, Brian Paul has been resigned. Director SAUSSAYE, Eric has been resigned. Director SCHRICK, Ryan Lee has been resigned. Director SHAW, Ralph Vincent has been resigned. Director STEWART, Duncan Ross has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
SMITH, Victoria Jane
Appointed Date: 08 February 2010
Director
ROWLEY, Jeremy
Appointed Date: 11 February 2014
64 years old

Resigned Directors

Secretary
BURLEY, Christopher David
Resigned: 08 February 2010
Appointed Date: 16 April 1992
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 08 February 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1992
Appointed Date: 16 April 1992
Director
BRADSHAW, John Andrew
Resigned: 01 September 1997
Appointed Date: 01 November 1992
71 years old
Director
BURLEY, Christopher David
Resigned: 30 September 2015
Appointed Date: 16 April 1992
72 years old
Director
CHURCH, Anthony
Resigned: 04 June 2004
Appointed Date: 14 July 1998
62 years old
Director
DUNCAN, Rodney Alexander
Resigned: 16 March 1998
Appointed Date: 01 May 1992
80 years old
Director
KELLY, Joseph Kevin Christopher
Resigned: 08 February 2010
Appointed Date: 19 January 2005
69 years old
Director
MCCLUSKEY, Frederick Anthony
Resigned: 30 September 2002
Appointed Date: 01 February 1997
72 years old
Director
MCGINNIS, Brian Paul
Resigned: 20 June 2012
Appointed Date: 01 September 2009
57 years old
Director
SAUSSAYE, Eric
Resigned: 04 February 2014
Appointed Date: 13 May 2013
61 years old
Director
SCHRICK, Ryan Lee
Resigned: 30 September 2015
Appointed Date: 20 June 2012
49 years old
Director
SHAW, Ralph Vincent
Resigned: 22 October 2007
Appointed Date: 01 October 2000
67 years old
Director
STEWART, Duncan Ross
Resigned: 31 December 1999
Appointed Date: 16 April 1992
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1992
Appointed Date: 16 April 1992

HYTORK CONTROLS LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
06 Sep 2016
Accounts for a dormant company made up to 30 September 2015
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
30 Sep 2015
Termination of appointment of Ryan Lee Schrick as a director on 30 September 2015
...
... and 104 more events
11 May 1992
New director appointed
11 May 1992
Accounting reference date notified as 30/04
05 May 1992
Registered office changed on 05/05/92 from: 21 st. Thomas street bristol BS1 6JS
30 Apr 1992
Company name changed hytek technologies international LIMITED\certificate issued on 01/05/92
16 Apr 1992
Incorporation

HYTORK CONTROLS LIMITED Charges

23 February 1999
Legal charge
Delivered: 3 March 1999
Status: Satisfied on 23 March 2000
Persons entitled: Barclays Bank PLC
Description: Triplex works on the south east side of eastern avenue…
18 August 1998
Fixed charge
Delivered: 19 August 1998
Status: Satisfied on 23 March 2000
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 1XBMW 520I motor car,reg/no nesl 625.
19 August 1997
Fixed charge
Delivered: 22 August 1997
Status: Satisfied on 27 July 2001
Persons entitled: Royscot Trust PLC,Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscot Commercial Leasing Limited& Royscot Spa Leasing Limited
Description: 1 x 1991 pollard mori seiki mh 40 horizontal machining…
22 May 1992
Guarantee and debenture
Delivered: 22 May 1992
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: By way of fixed and floating charge all book debts and…
1 May 1992
Guarantee and debenture
Delivered: 15 May 1992
Status: Satisfied on 23 March 2000
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M621C. Fixed and floating charges over the…

Similar Companies

HYTORC (UNEX) LIMITED HYTORC PROPERTY INVESTMENTS LIMITED HYTORK INTERNATIONAL LTD HYTORK SERVICES LIMITED HY-TORQUE LIMITED HYTRAC LIFTS LIMITED HYTRACC CONSULTING UK LIMITED