HYTORK INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 01143260
Status Active
Incorporation Date 2 November 1973
Company Type Private Limited Company
Address EMERSON, ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Teresa Field as a secretary on 30 September 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 743,022.75 . The most likely internet sites of HYTORK INTERNATIONAL LTD are www.hytorkinternational.co.uk, and www.hytork-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Hytork International Ltd is a Private Limited Company. The company registration number is 01143260. Hytork International Ltd has been working since 02 November 1973. The present status of the company is Active. The registered address of Hytork International Ltd 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 AUSTEN, Margaret Dorothy has been resigned. Secretary BURLEY, Christopher David has been resigned. Secretary FIELD, Teresa has been resigned. Director BRADSHAW, John Andrew has been resigned. Director BURLEY, Christopher David has been resigned. Director BUTTON, Daniel has been resigned. Director CHURCH, Anthony has been resigned. Director DUNCAN, Rodney Alexander has been resigned. Director FILOSI, Vincent Raymond has been resigned. Director KELLY, Joseph Kevin Christopher has been resigned. Director KRENEK, Wilfred has been resigned. Director MCCLUSKEY, Frederick Anthony has been resigned. Director MCGINNIS, Brian Paul has been resigned. Director MCLEAN, Keith Gordon Fraser has been resigned. Director NESBITT, William Warren has been resigned. Director REED, Ian Arthur has been resigned. Director SAUSSAYE, Eric has been resigned. Director SCHRICK, Ryan Lee has been resigned. Director SHAW, Ralph Vincent has been resigned. Director STEER, Barry has been resigned. Director STEWART, Duncan Ross has been resigned. Director STEWART, Roy has been resigned. Director TIDWELL, James Martin has been resigned. The company operates in "Manufacture of compressors".


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
AUSTEN, Margaret Dorothy
Resigned: 23 April 1999
Appointed Date: 19 March 1999
Secretary
BURLEY, Christopher David
Resigned: 08 February 2010
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 08 February 2010
Director
BRADSHAW, John Andrew
Resigned: 15 August 1997
Appointed Date: 01 November 1992
71 years old
Director
BURLEY, Christopher David
Resigned: 30 September 2015
72 years old
Director
BUTTON, Daniel
Resigned: 13 May 2013
Appointed Date: 10 December 2001
71 years old
Director
CHURCH, Anthony
Resigned: 04 June 2004
Appointed Date: 20 March 2000
62 years old
Director
DUNCAN, Rodney Alexander
Resigned: 16 March 1998
80 years old
Director
FILOSI, Vincent Raymond
Resigned: 31 December 1999
Appointed Date: 01 May 1992
83 years old
Director
KELLY, Joseph Kevin Christopher
Resigned: 08 February 2010
Appointed Date: 19 January 2005
69 years old
Director
KRENEK, Wilfred
Resigned: 10 December 2001
Appointed Date: 20 March 2000
72 years old
Director
MCCLUSKEY, Frederick Anthony
Resigned: 30 September 2002
Appointed Date: 20 March 2000
72 years old
Director
MCGINNIS, Brian Paul
Resigned: 20 June 2012
Appointed Date: 01 September 2009
57 years old
Director
MCLEAN, Keith Gordon Fraser
Resigned: 01 October 2000
Appointed Date: 01 May 1992
81 years old
Director
NESBITT, William Warren
Resigned: 11 May 1999
Appointed Date: 01 May 1992
94 years old
Director
REED, Ian Arthur
Resigned: 20 March 2000
Appointed Date: 11 May 1999
82 years old
Director
SAUSSAYE, Eric
Resigned: 04 February 2014
Appointed Date: 14 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
STEER, Barry
Resigned: 10 November 1998
Appointed Date: 01 October 1993
79 years old
Director
STEWART, Duncan Ross
Resigned: 31 December 1999
80 years old
Director
STEWART, Roy
Resigned: 01 May 1992
104 years old
Director
TIDWELL, James Martin
Resigned: 28 February 2000
Appointed Date: 11 May 1999
79 years old

HYTORK INTERNATIONAL LTD Events

10 Mar 2017
Full accounts made up to 30 September 2016
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
23 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 743,022.75
26 Apr 2016
Full accounts made up to 30 September 2015
30 Sep 2015
Termination of appointment of Ryan Lee Schrick as a director on 30 September 2015
...
... and 198 more events
17 Aug 1987
Particulars of mortgage/charge
16 Jun 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1987
Return made up to 20/03/87; full list of members
02 Jun 1987
Full accounts made up to 28 February 1986
03 May 1986
Return made up to 26/03/86; full list of members

HYTORK INTERNATIONAL LTD Charges

24 August 1998
Debenture
Delivered: 29 August 1998
Status: Satisfied on 17 July 1999
Persons entitled: Rodney Alexander Duncan(The Trustees of the Hytork Controls LTD Directors Retirement Benefit Scheme) Duncan Ross Stewart M W Trustees Limited
Description: Undertaking and all property and assets present and future…
12 December 1997
Fixed charge
Delivered: 13 December 1997
Status: Satisfied on 15 April 1999
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x jaguar 4.0 litre registration no.H17 ork chassis no…
6 July 1993
Credit agreement
Delivered: 13 July 1993
Status: Satisfied on 15 April 1999
Persons entitled: Close Brothers Limited
Description: All right title and interest in all sums payable under the…
18 May 1992
A credit agreement
Delivered: 30 May 1992
Status: Satisfied on 27 April 1999
Persons entitled: Close Brothers Limited
Description: All right title and interest and sums payable under the…
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 M622C. Fixed and floating charges over the…
18 November 1991
Legal charge
Delivered: 4 December 1991
Status: Satisfied on 23 February 1999
Persons entitled: Barclays Bank PLC
Description: Unit 1, venture business park, madleaze road…
7 August 1987
Legal charge
Delivered: 17 August 1987
Status: Satisfied on 23 March 2000
Persons entitled: Barclays Bank PLC
Description: Property at eastern avenue gloucester gloucestershire T.N…
1 September 1982
Legal charge
Delivered: 16 September 1982
Status: Satisfied on 23 February 1999
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate fronting to eastern avenue…
5 April 1982
Guarantee & debenture
Delivered: 15 April 1982
Status: Satisfied on 23 February 1999
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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