INDUCTOHEAT EUROPE LIMITED
BASINGSTOKE RADYNE HOLDINGS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NA

Company number 01666802
Status Active
Incorporation Date 23 September 1982
Company Type Private Limited Company
Address THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,721,831 ; Appointment of Mr Steven Craig Feil as a director on 13 October 2015. The most likely internet sites of INDUCTOHEAT EUROPE LIMITED are www.inductoheateurope.co.uk, and www.inductoheat-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three 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 Europe Limited is a Private Limited Company. The company registration number is 01666802. Inductoheat Europe Limited has been working since 23 September 1982. The present status of the company is Active. The registered address of Inductoheat Europe Limited is Thermatool House Crockford Lane Basingstoke Hampshire Rg24 8na. . HITCHINER, Christopher David is a Secretary of the company. FEIL, Steven Craig is a Director of the company. HITCHINER, Christopher David is a Director of the company. Secretary BRIGGS, Christopher Charles has been resigned. Secretary BROWNING, Owen Robert has been resigned. Secretary LOFTUS, Desmond Martin Peter has been resigned. Secretary ROBINSON, Philip Egerton has been resigned. Director BASKERVILLE, Stephen William has been resigned. Director DOYON, Gary Anthony has been resigned. Director GARAWAY, Michael has been resigned. Director HAWKINS, Graham Edmund has been resigned. Director HOOPER, John Henry has been resigned. Director JOYCE, Colin William has been resigned. Director MANLEY, Frank has been resigned. Director MASTERS, Alexander Frank has been resigned. Director MORTIMER, John Herbert has been resigned. Director ROBINSON, Philip Egerton has been resigned. Director ROWAN, Henry Madison has been resigned. Director SMITH, Manning James has been resigned. Director SPASH, David Isaac has been resigned. Director TAYLOR, Byron Lynn has been resigned. Director WALLACE, Paul Ronald has been resigned. Director WHISKEN, Michael has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HITCHINER, Christopher David
Appointed Date: 28 January 2010
Director
FEIL, Steven Craig
Appointed Date: 13 October 2015
64 years old
Director
HITCHINER, Christopher David
Appointed Date: 29 October 2009
71 years old

Resigned Directors

Secretary
BRIGGS, Christopher Charles
Resigned: 10 May 2004
Appointed Date: 23 December 2002
Secretary
BROWNING, Owen Robert
Resigned: 02 July 1991
Secretary
LOFTUS, Desmond Martin Peter
Resigned: 28 January 2010
Appointed Date: 10 May 2004
Secretary
ROBINSON, Philip Egerton
Resigned: 23 December 2002
Appointed Date: 02 July 1991
Director
BASKERVILLE, Stephen William
Resigned: 13 November 2008
Appointed Date: 14 March 2006
59 years old
Director
DOYON, Gary Anthony
Resigned: 22 September 2008
Appointed Date: 16 December 2002
66 years old
Director
GARAWAY, Michael
Resigned: 14 June 2002
86 years old
Director
HAWKINS, Graham Edmund
Resigned: 20 November 2008
Appointed Date: 19 November 2003
80 years old
Director
HOOPER, John Henry
Resigned: 25 March 2004
Appointed Date: 04 January 2002
84 years old
Director
JOYCE, Colin William
Resigned: 02 July 1991
92 years old
Director
MANLEY, Frank
Resigned: 30 June 2014
Appointed Date: 29 October 2009
79 years old
Director
MASTERS, Alexander Frank
Resigned: 02 July 1991
100 years old
Director
MORTIMER, John Herbert
Resigned: 22 September 2008
Appointed Date: 04 January 2002
81 years old
Director
ROBINSON, Philip Egerton
Resigned: 16 December 2002
84 years old
Director
ROWAN, Henry Madison
Resigned: 22 September 2008
Appointed Date: 02 July 1991
101 years old
Director
SMITH, Manning James
Resigned: 16 December 2002
Appointed Date: 02 July 1991
85 years old
Director
SPASH, David Isaac
Resigned: 20 September 1991
98 years old
Director
TAYLOR, Byron Lynn
Resigned: 16 December 2002
Appointed Date: 02 July 1991
95 years old
Director
WALLACE, Paul Ronald
Resigned: 23 October 2009
Appointed Date: 19 November 2003
77 years old
Director
WHISKEN, Michael
Resigned: 29 October 2009
Appointed Date: 14 March 2006
61 years old

INDUCTOHEAT EUROPE LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,721,831
20 Oct 2015
Appointment of Mr Steven Craig Feil as a director on 13 October 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,721,831
...
... and 125 more events
20 Oct 1987
Return made up to 11/08/87; full list of members
24 Sep 1987
Accounts made up to 31 December 1986
18 Dec 1986
Return made up to 11/06/86; full list of members
20 Nov 1986
Group of companies' accounts made up to 31 December 1985
24 Nov 1982
Memorandum of association

INDUCTOHEAT EUROPE LIMITED Charges

12 August 2008
Debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2004
Charge
Delivered: 15 June 2004
Status: Satisfied on 28 November 2008
Persons entitled: Inductotherm Group Europe Limited
Description: All interest of the company in the deposit of £2,500,000.00…
12 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 28 November 2008
Persons entitled: Inductotherm Group Europe Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 1994
Deed of charge
Delivered: 29 March 1994
Status: Satisfied on 15 October 2003
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments relating to the land & buildings…
24 September 1984
Series of debentures
Delivered: 8 October 1984
Status: Satisfied on 4 July 1991
Persons entitled: Cin Financial Resources Limited Cin Industrial Finance Limited
23 December 1982
Series of debentures
Delivered: 11 January 1983
Status: Satisfied on 4 July 1991
22 December 1982
Fixed and floating charge
Delivered: 30 December 1982
Status: Satisfied on 15 October 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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