About

Registered Number: 01159203
Date of Incorporation: 05/02/1974 (50 years and 2 months ago)
Company Status: Active
Registered Address: 7 Nelson Street, Southend-On-Sea, Essex, SS1 1EH,

 

Hi-tec Sports Public Ltd Company was registered on 05 February 1974, it has a status of "Active". The current directors of this business are listed as Stupp, Henry, Binnendijk, Martinus Christiaan, Doyle, Kimberly Hope, Stupp, Henry, Binnendijk, Martinus Christiaan, Collinson, Jeremy, Farr, Ian Michael, Kirby, Barry, Attenborough, Neale, Brooks, Paul, Cameron, Ian Mcdonald Mclean, De Haaff, Nick, Dunlop, Norman Gordon Edward, Harrison, Paul Anthony, Kofman, Andre Christian, Lemkus, Bradley, Mackness, Terry, Nevin, Michael Eric, Rogers, Steven, Schothorst, Maarten Jeroen, Strongman, David Anthony, Van Wezel, Edward Franklin, Van Wezel, Franklin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINNENDIJK, Martinus Christiaan 20 January 2016 - 1
DOYLE, Kimberly Hope 30 July 2018 - 1
STUPP, Henry 07 December 2016 - 1
ATTENBOROUGH, Neale 25 November 1998 05 October 2000 1
BROOKS, Paul 18 April 2006 16 May 2013 1
CAMERON, Ian Mcdonald Mclean 16 May 2013 07 December 2016 1
DE HAAFF, Nick 15 July 2002 06 February 2007 1
DUNLOP, Norman Gordon Edward N/A 23 November 1992 1
HARRISON, Paul Anthony 29 December 1995 12 January 2001 1
KOFMAN, Andre Christian 01 November 1992 01 June 1995 1
LEMKUS, Bradley 01 November 1995 30 September 2003 1
MACKNESS, Terry N/A 25 November 1998 1
NEVIN, Michael Eric 18 April 2006 06 February 2007 1
ROGERS, Steven N/A 25 January 1993 1
SCHOTHORST, Maarten Jeroen N/A 18 November 1993 1
STRONGMAN, David Anthony 01 November 1992 04 March 1996 1
VAN WEZEL, Edward Franklin 01 October 2002 16 May 2013 1
VAN WEZEL, Franklin N/A 07 December 2016 1
Secretary Name Appointed Resigned Total Appointments
STUPP, Henry 23 July 2018 - 1
BINNENDIJK, Martinus Christiaan 07 December 2016 23 July 2018 1
COLLINSON, Jeremy 04 January 2010 19 September 2011 1
FARR, Ian Michael 19 September 2011 07 December 2016 1
KIRBY, Barry 05 October 2000 05 May 2001 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2018 Outstanding

N/A

A registered charge 03 August 2018 Outstanding

N/A

A registered charge 20 December 2016 Fully Satisfied

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A registered charge 16 December 2016 Fully Satisfied

N/A

Debenture 18 November 2011 Fully Satisfied

N/A

Guarantee & debenture 02 February 2011 Fully Satisfied

N/A

Guarantee & debenture 23 November 2007 Fully Satisfied

N/A

Deed of charge over credit balances 04 May 2007 Fully Satisfied

N/A

Debenture 11 July 2003 Fully Satisfied

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Single debenture 02 June 1993 Fully Satisfied

N/A

Mortgage debenture 02 December 1992 Fully Satisfied

N/A

Deed of postponement 29 October 1992 Fully Satisfied

N/A

Debenture 20 May 1987 Fully Satisfied

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Debenture 18 May 1987 Fully Satisfied

N/A

Mortgage 14 July 1986 Fully Satisfied

N/A

Debenture 11 October 1985 Fully Satisfied

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Charge 28 June 1983 Fully Satisfied

N/A

Charge over all book debts 28 June 1983 Fully Satisfied

N/A

Deed 18 May 1982 Fully Satisfied

N/A

Supplemental deed 13 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.