THE OLD RADIATOR COMPANY LTD
ASHFORD

Hellopages » Kent » Ashford » TN23 1PP

Company number 04719870
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE OLD RADIATOR COMPANY LTD are www.theoldradiatorcompany.co.uk, and www.the-old-radiator-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Radiator Company Ltd is a Private Limited Company. The company registration number is 04719870. The Old Radiator Company Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of The Old Radiator Company Ltd is Stourside Place 35 41 Station Road Ashford Kent Tn23 1pp. The company`s financial liabilities are £102.14k. It is £100.96k against last year. The cash in hand is £108.62k. It is £27.69k against last year. And the total assets are £263.64k, which is £21.53k against last year. TRIPLOW, Fiona Margaret is a Secretary of the company. TRIPLOW, Andrew Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the old radiator company Key Finiance

LIABILITIES £102.14k
+8555%
CASH £108.62k
+34%
TOTAL ASSETS £263.64k
+8%
All Financial Figures

Current Directors

Secretary
TRIPLOW, Fiona Margaret
Appointed Date: 02 April 2003
Director
TRIPLOW, Andrew Michael
Appointed Date: 02 April 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Andrew Michael Triplow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Triplow
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD RADIATOR COMPANY LTD Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 31 October 2016
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Jun 2016
Satisfaction of charge 3 in full
08 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
...
... and 34 more events
09 Apr 2003
New director appointed
09 Apr 2003
New secretary appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
02 Apr 2003
Incorporation

THE OLD RADIATOR COMPANY LTD Charges

9 July 2012
Legal mortgage
Delivered: 10 July 2012
Status: Satisfied on 20 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H reclamation yard aston dwon cirencester road…
28 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 30 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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