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HY-TEN LIMITED

Learn more about HY-TEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THE GREEN, RICHMOND, SURREY, TW9 1PX

HY-TEN LIMITED on the map

Company type: Private Limited Company
Company number: 00598988
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.17
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1969.12.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.01.16
JACK GEORGE MITCHELL COATES.
RENT DEPOSIT DEED. - Outstanding on 1990.10.02
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 1998.01.28

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 4000000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.15
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BENTLEY
Form type: TM01
Date: 2014.07.16
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.15
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR APPOINTED IAN THOMAS DENNIS JEFFRIES
Form type: AP01
Date: 2013.02.06
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DIRECTOR APPOINTED WILLIAM MACPHERSON BROOKS MACKAY
Form type: AP01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.25
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.23
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.27
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTCLIFFE
Form type: TM01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.27
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DIRECTOR APPOINTED RICHARD KEITH WEBSTER
Form type: 288a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHATTOCK / 01/01/2008
Form type: 288c
Date: 2008.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LARKINS / 01/01/2008
Form type: 288c
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
£2.95
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S80A AUTH TO ALLOT SEC 30/06/03
Form type: ELRES
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: ELRES
Document description: S386 DISP APP AUDS 30/06/03
Document type: ANNOTATION
Date: 2003.10.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/03
Document type: ANNOTATION
Date: 2003.10.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/03
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
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COMPANY NAME CHANGED, HY-TEN REINFORCEMENTS CO.LIMITED, CERTIFICATE ISSUED ON 05/07/00
Form type: CERTNM
Date: 2000.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.04

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Company directors and board members:

MICHAEL DENNIS SHATTOCK (current)
Secretary, 1992.04.13
FIELDMOOR GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
IAN THOMAS DENNIS JEFFRIES (current)
Director, BRANCH MANAGER STEEL MANUFACTURING, 2013.01.01
49 HOLCOMBE ROAD , ROCHESTER
ME12 2HX, KENT
ADRIAN CHARLES LARKINS (current)
Director, 1996.08.01
3 CAMP VIEW , LONDON
SW19 4UL
WILLIAM MACPHERSON BROOKS MACKAY (current)
Director, SALES DIRECTOR, 2012.07.01
12 THE GREEN , RICHMOND UPON THAMES
TW9 1PX, SURREY
PAUL WILLIAM NICHOLLS (current)
Director, C DIRECTOR, 2005.07.01
18 WHITEHOUSE CRESCENT , BURNTWOOD
WS7 9AG, STAFFORDSHIRE
MICHAEL DENNIS SHATTOCK (current)
Director, 1992.04.13
FIELDMOOR GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
RICHARD KEITH WEBSTER (current)
Director, 2008.05.01
NEWSTEAD HOUSE 14 BURTON ROAD LITTLE NESTON , CHESTER
CH64 9RE
RAYMOND JOHN BARRATT BENTLEY (resigned)
Director, 1992.04.13 - 2014.03.31
309 HARLAXTON ROAD , GRANTHAM
NG31 7JP, LINCOLNSHIRE
PAUL ALFRED BUTLER (resigned)
Director, 1992.04.13 - 2005.02.10
3 TUDOR MANSIONS BEACH ROAD , SOUTHPORT
PR8 2BP, MERSEYSIDE
FRANCES MARY WENTWORTH LARKINS (resigned)
Director, 1992.04.13 - 2001.12.01
39 LINGFIELD ROAD WIMBLEDON VILLAGE , LONDON
SW19 4PZ
GEOFFREY DAVID LARKINS (resigned)
Director, 1992.04.13 - 1996.07.20
UPLANDS OAKFIELD ROAD WIMBLEDON , LONDON
SW19 5PL
GEOFFREY BRIAN EDWARD MADDOX (resigned)
Director, GENERAL MANAGER, 1992.04.13 - 2002.03.28
BLITHFIELD FORGE , RUGELEY
WS15 3NH, STAFFORDSHIRE
GRAHAM FREDERICK SUTCLIFFE (resigned)
Director, COMPANY DIRECTOR, 2000.11.10 - 2009.09.30
7 SOUTHDOWN WAY WEST MOORS , WIMBORNE
BH22 0PL, DORSET

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Information about the Private Limited Company HY-TEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data