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
Purchase latest accounts for £4.99
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 ( 21 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
Domain Names
The following domain names are available.
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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