HY-TEN LIMITED
Address
HY-TEN LIMITED
Phone: 020 8940 7578Web: www.hy-ten.co.uk
Classification:
Manufacture of metal structures and parts of structures
Legal Information
Company Registration No.:
00598988
Incorporation Date:
17 Feb 1958
(59 Years old)
Financial Year End:
30 Jun
Capital:
£4,000,000.00
on 15 Apr 2015
For period ending:
30 Jun 2014
Filed on:
17 Nov 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Apr 2015
Filed on:
15 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 99 available
- Annual Return As At 13 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 13 Apr 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 13 - £4.99
Directors and Secretaries
| Ian Jeffries | |
| 1 Jan 2013 ⇒ Present ( 4 Years ) | Director |
| Adrian Larkins | |
| 1 Aug 1996 ⇒ Present ( 20 Years ) | Director |
| William Mackay | |
| 1 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| Paul Nicholls | |
| 1 Jul 2005 ⇒ Present ( 12 Years ) | Director |
| Michael Shattock | |
| before 13 Apr 1992 ⇒ Present ( 25 Years ) | Company Secretary |
| before 13 Apr 1992 ⇒ Present ( 25 Years ) | Director |
| Richard Webster | |
| 1 May 2008 ⇒ Present ( 9 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 31ST DECEMBER 1975 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC
-
OUTSTANDING
on
28 Jan 1998
JACK GEORGE MITCHELL COATES.
RENT DEPOSIT DEED.
-
OUTSTANDING
on
2 Oct 1990
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
16 Jan 1976
WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE
-
OUTSTANDING
on
8 Dec 1969
Previous Company Names
HY-TEN REINFORCEMENTS CO.LIMITED
Changed 5 Jul 2000
Previous Addresses
10 THE GREEN
RICHMOND
SURREY
TW9 1DU
RICHMOND
SURREY
TW9 1DU
Changed 7 Jun 1994
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.hy-ten.org
www.hy-ten.org.uk
www.hyten.org.uk
www.hy-ten.equipment
www.hy-ten.parts
www.hy-ten.net
www.hyten.equipment
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 17 Nov 2014 | 5 |
| 30 Jun 2013 | 15 Oct 2013 | 4 |
| 30 Jun 2012 | 25 Oct 2012 | 4 |
| 30 Jun 2011 | 23 Nov 2011 | 5 |
| 30 Jun 2010 | 27 Oct 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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