HEATCRAFT (ANGLIA) LIMITED
AYLSHAM

Hellopages » Norfolk » Broadland » NR11 6AR
Company number 04464741
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address BURGH ROAD, AYLSHAM, NORFOLK, NR11 6AR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEATCRAFT (ANGLIA) LIMITED are www.heatcraftanglia.co.uk, and www.heatcraft-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Roughton Road Rail Station is 8.8 miles; to Salhouse Rail Station is 9.6 miles; to West Runton Rail Station is 10 miles; to Sheringham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatcraft Anglia Limited is a Private Limited Company. The company registration number is 04464741. Heatcraft Anglia Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Heatcraft Anglia Limited is Burgh Road Aylsham Norfolk Nr11 6ar. . BRADLEY, Trudi is a Secretary of the company. BRADLEY, Trudi is a Director of the company. WESTWOOD, Andrew is a Director of the company. Secretary WESTWOOD, Andrew has been resigned. Secretary WOODGETT, Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFIN, Wayne Jason has been resigned. Director WOODGETT, Colin has been resigned. Director WOODGETT, Colin has been resigned. Director WOODGETT, Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BRADLEY, Trudi
Appointed Date: 08 March 2007
Director
BRADLEY, Trudi
Appointed Date: 08 March 2007
54 years old
Director
WESTWOOD, Andrew
Appointed Date: 19 June 2002
55 years old

Resigned Directors

Secretary
WESTWOOD, Andrew
Resigned: 08 March 2007
Appointed Date: 30 October 2006
Secretary
WOODGETT, Colin
Resigned: 30 October 2006
Appointed Date: 19 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Director
GRIFFIN, Wayne Jason
Resigned: 08 March 2007
Appointed Date: 01 September 2002
54 years old
Director
WOODGETT, Colin
Resigned: 19 June 2014
Appointed Date: 20 August 2013
80 years old
Director
WOODGETT, Colin
Resigned: 08 March 2007
Appointed Date: 19 June 2002
80 years old
Director
WOODGETT, Stuart
Resigned: 08 March 2007
Appointed Date: 19 June 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

HEATCRAFT (ANGLIA) LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
27 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
27 Jul 2002
Secretary resigned
22 Jul 2002
New director appointed
22 Jul 2002
New secretary appointed;new director appointed
22 Jul 2002
New director appointed
19 Jun 2002
Incorporation

HEATCRAFT (ANGLIA) LIMITED Charges

2 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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