LECTROHEAT INDUSTRIAL HEATING LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DR

Company number 04236161
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address UNIT 27 PANT GLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of LECTROHEAT INDUSTRIAL HEATING LIMITED are www.lectroheatindustrialheating.co.uk, and www.lectroheat-industrial-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bargoed Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lectroheat Industrial Heating Limited is a Private Limited Company. The company registration number is 04236161. Lectroheat Industrial Heating Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Lectroheat Industrial Heating Limited is Unit 27 Pant Glas Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8dr. . HUMPHRY, Ceri David is a Secretary of the company. HUMPHRY, Ceri David is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director WILLIAMS, David John has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HUMPHRY, Ceri David
Appointed Date: 18 June 2001
Director
HUMPHRY, Ceri David
Appointed Date: 18 June 2001
68 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
WILLIAMS, David John
Resigned: 23 May 2008
Appointed Date: 18 June 2001
84 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

LECTROHEAT INDUSTRIAL HEATING LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Nov 2016
Satisfaction of charge 3 in full
15 Nov 2016
Satisfaction of charge 2 in full
15 Nov 2016
Satisfaction of charge 1 in full
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 999.994
...
... and 59 more events
28 Jun 2001
Registered office changed on 28/06/01 from: enterprise house, 82 whitchurch road, cardiff, CF14 3LX
28 Jun 2001
Secretary resigned
28 Jun 2001
Director resigned
28 Jun 2001
New secretary appointed;new director appointed
18 Jun 2001
Incorporation

LECTROHEAT INDUSTRIAL HEATING LIMITED Charges

24 October 2001
Legal mortgage
Delivered: 6 November 2001
Status: Satisfied on 29 April 2016
Persons entitled: Welsh Development Capital (Management) Limited
Description: By way of legal mortgage with full title guarantee all that…
17 October 2001
Fixed and floating charge
Delivered: 20 October 2001
Status: Satisfied on 7 July 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Chattel mortgage
Delivered: 10 August 2001
Status: Satisfied on 15 November 2016
Persons entitled: Lombard North Central PLC
Description: The goods gate-urasa used capstan lathe serial number 743…
2 August 2001
Mortgage debenture
Delivered: 7 August 2001
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 2001
Legal mortgage
Delivered: 7 August 2001
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 16 pantglas industrial…

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