INDUCTOHEAT BANYARD LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NA

Company number 00916337
Status Active
Incorporation Date 26 September 1967
Company Type Private Limited Company
Address THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of INDUCTOHEAT BANYARD LIMITED are www.inductoheatbanyard.co.uk, and www.inductoheat-banyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Bramley (Hants) Rail Station is 3 miles; to Hook Rail Station is 4.7 miles; to Midgham Rail Station is 8.9 miles; to Theale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inductoheat Banyard Limited is a Private Limited Company. The company registration number is 00916337. Inductoheat Banyard Limited has been working since 26 September 1967. The present status of the company is Active. The registered address of Inductoheat Banyard Limited is Thermatool House Crockford Lane Basingstoke Hampshire Rg24 8na. . HITCHINER, Christopher David is a Secretary of the company. HITCHINER, Christopher David is a Director of the company. Secretary HONEYMAN, William Matthew Whyte has been resigned. Secretary HOOPER, John Henry has been resigned. Secretary LOFTUS, Desmond Martin Peter has been resigned. Secretary ROBINSON, Philip Egerton has been resigned. Secretary WOODROW, David Raymond has been resigned. Director BASKERVILLE, Stephen William has been resigned. Director EVANS, Michael Barry has been resigned. Director HOOPER, John Henry has been resigned. Director MANLEY, Frank has been resigned. Director OAKLEY, George Alfred has been resigned. Director PERKS, John Stanley has been resigned. Director ROWAN, Henry Madison has been resigned. Director TAYLOR, Byron Lynn has been resigned. Director WALLACE, Paul Ronald has been resigned. Director WHISKEN, Michael has been resigned. Director WHISKEN, Michael has been resigned. Director WOOD, John Arthur has been resigned. Director WOODROW, David Raymond has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
HITCHINER, Christopher David
Appointed Date: 28 January 2010
Director
HITCHINER, Christopher David
Appointed Date: 29 October 2009
71 years old

Resigned Directors

Secretary
HONEYMAN, William Matthew Whyte
Resigned: 31 July 2001
Secretary
HOOPER, John Henry
Resigned: 25 March 2004
Appointed Date: 31 January 2003
Secretary
LOFTUS, Desmond Martin Peter
Resigned: 28 January 2010
Appointed Date: 25 March 2004
Secretary
ROBINSON, Philip Egerton
Resigned: 31 January 2003
Appointed Date: 22 August 2002
Secretary
WOODROW, David Raymond
Resigned: 31 January 2003
Appointed Date: 21 September 2001
Director
BASKERVILLE, Stephen William
Resigned: 13 November 2008
Appointed Date: 22 August 2002
59 years old
Director
EVANS, Michael Barry
Resigned: 29 September 2001
84 years old
Director
HOOPER, John Henry
Resigned: 25 March 2004
Appointed Date: 22 August 2002
84 years old
Director
MANLEY, Frank
Resigned: 30 June 2014
Appointed Date: 29 October 2009
79 years old
Director
OAKLEY, George Alfred
Resigned: 31 March 1994
95 years old
Director
PERKS, John Stanley
Resigned: 31 March 1993
97 years old
Director
ROWAN, Henry Madison
Resigned: 22 August 2002
101 years old
Director
TAYLOR, Byron Lynn
Resigned: 22 August 2002
95 years old
Director
WALLACE, Paul Ronald
Resigned: 23 October 2009
Appointed Date: 02 February 2004
77 years old
Director
WHISKEN, Michael
Resigned: 29 October 2009
Appointed Date: 13 November 2008
61 years old
Director
WHISKEN, Michael
Resigned: 22 August 2002
Appointed Date: 18 October 2000
61 years old
Director
WOOD, John Arthur
Resigned: 08 March 1996
89 years old
Director
WOODROW, David Raymond
Resigned: 22 August 2002
81 years old

Persons With Significant Control

Inductotherm Heating And Welding Ltd
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

INDUCTOHEAT BANYARD LIMITED Events

14 Oct 2016
Confirmation statement made on 22 September 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 91 more events
23 Nov 1987
Return made up to 29/09/87; no change of members
19 Aug 1987
Director resigned
06 Aug 1987
Secretary resigned;new secretary appointed
28 Nov 1986
Return made up to 21/10/86; full list of members
05 Nov 1986
Accounts for a small company made up to 31 March 1986

INDUCTOHEAT BANYARD LIMITED Charges

12 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 28 November 2008
Persons entitled: Inductotherm Group Europe Limited
Description: 15 factory road upton poole dorset t/n DT61827. Fixed and…

Similar Companies

INDUCTO LTD INDUCTOHEAT (TEWKESBURY) LTD INDUCTOHEAT EUROPE LIMITED INDUCTOSENSE LIMITED INDUCTOTHERM EUROPE LIMITED INDUCTOTHERM GROUP EUROPE LIMITED INDUCTOTHERM HEATING & WELDING LIMITED