RAYCHEM HTS LIMITED
LONDON ISOPAD LIMITED

Hellopages » City of London » City of London » EC2M 5TF

Company number 01522804
Status Active
Incorporation Date 16 October 1980
Company Type Private Limited Company
Address 43 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Eversecretary Limited as a secretary on 1 March 2017; Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017. The most likely internet sites of RAYCHEM HTS LIMITED are www.raychemhts.co.uk, and www.raychem-hts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raychem Hts Limited is a Private Limited Company. The company registration number is 01522804. Raychem Hts Limited has been working since 16 October 1980. The present status of the company is Active. The registered address of Raychem Hts Limited is 43 London Wall London United Kingdom Ec2m 5tf. . EVERSECRETARY LIMITED is a Secretary of the company. LEMMENS, Sylvain Henri Corneel is a Director of the company. TOFFOLO, Tommaso is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary BOLDISON, Alison has been resigned. Secretary GODDING, David Edward has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary GRUNDY, Sophie Katherine has been resigned. Secretary KATNER, Kurt has been resigned. Secretary LATHAM, Graham Charles Mason has been resigned. Secretary MONTANARO, Richard Haldane Stokes has been resigned. Secretary PARSONS, Graham John has been resigned. Secretary ROSE, Graham Charles has been resigned. Secretary SHINER, Martyn James has been resigned. Secretary WILKINSON, Terry has been resigned. Director ALLAN, Stuart has been resigned. Director BOARDMAN, Michael Stuart has been resigned. Director BOWIE, Andrew has been resigned. Director BURFORD, David Edward has been resigned. Director COBLEY, Steven John has been resigned. Director COOKE, Timothy Hugh has been resigned. Director DUNNAGE, Paul Frederick has been resigned. Director GATT, Tony Martin has been resigned. Director HAMPTON, Alan Caithness has been resigned. Director HENLEY INVESTMENT MANAGEMENT LIMITED has been resigned. Director HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED has been resigned. Director HOGTON, Robert John has been resigned. Director JORDAN, Keith Stuart has been resigned. Director KANSEN, Johannes has been resigned. Director KATNER, Kurt has been resigned. Director MONTANARO, Richard Haldane Stokes has been resigned. Director MURPHY, John has been resigned. Director NICHOLSON, Clive has been resigned. Director OLIN, Christian has been resigned. Director ROSE, Graham Charles has been resigned. Director STAPLES, Ian Laurence has been resigned. Director VERMEULEN, Christian Pierre has been resigned. Director WILKINSON, Terry has been resigned. Director WINTERS, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 March 2017
Director
LEMMENS, Sylvain Henri Corneel
Appointed Date: 27 September 2006
68 years old
Director
TOFFOLO, Tommaso
Appointed Date: 29 May 2013
50 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 29 May 2013
Appointed Date: 16 December 2011
Secretary
BOLDISON, Alison
Resigned: 16 December 2011
Appointed Date: 30 September 2007
Secretary
GODDING, David Edward
Resigned: 01 July 2002
Appointed Date: 14 February 2002
Secretary
GODFRAY, Terence William
Resigned: 14 February 2002
Appointed Date: 01 February 2001
Secretary
GRUNDY, Sophie Katherine
Resigned: 01 March 2017
Appointed Date: 29 May 2013
Secretary
KATNER, Kurt
Resigned: 01 February 2001
Appointed Date: 03 April 2000
Secretary
LATHAM, Graham Charles Mason
Resigned: 30 September 2007
Appointed Date: 27 September 2006
Secretary
MONTANARO, Richard Haldane Stokes
Resigned: 17 March 1993
Secretary
PARSONS, Graham John
Resigned: 02 October 1996
Appointed Date: 17 March 1993
Secretary
ROSE, Graham Charles
Resigned: 03 April 2000
Appointed Date: 06 May 1997
Secretary
SHINER, Martyn James
Resigned: 06 May 1997
Appointed Date: 02 October 1996
Secretary
WILKINSON, Terry
Resigned: 27 September 2006
Appointed Date: 01 July 2002
Director
ALLAN, Stuart
Resigned: 27 September 2006
Appointed Date: 21 April 2006
62 years old
Director
BOARDMAN, Michael Stuart
Resigned: 17 November 2015
Appointed Date: 29 September 2012
48 years old
Director
BOWIE, Andrew
Resigned: 29 May 2013
Appointed Date: 16 December 2011
59 years old
Director
BURFORD, David Edward
Resigned: 08 May 1994
78 years old
Director
COBLEY, Steven John
Resigned: 30 November 2002
Appointed Date: 08 February 2002
68 years old
Director
COOKE, Timothy Hugh
Resigned: 08 February 2002
Appointed Date: 01 March 2001
82 years old
Director
DUNNAGE, Paul Frederick
Resigned: 03 April 2000
Appointed Date: 16 January 1996
77 years old
Director
GATT, Tony Martin
Resigned: 01 May 2006
Appointed Date: 14 April 2003
65 years old
Director
HAMPTON, Alan Caithness
Resigned: 30 April 2015
Appointed Date: 27 September 2006
68 years old
Director
HENLEY INVESTMENT MANAGEMENT LIMITED
Resigned: 02 October 1996
Appointed Date: 10 December 1992
69 years old
Director
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED
Resigned: 02 October 1996
Appointed Date: 10 December 1992
69 years old
Director
HOGTON, Robert John
Resigned: 31 May 1996
Appointed Date: 29 April 1993
88 years old
Director
JORDAN, Keith Stuart
Resigned: 30 June 1993
73 years old
Director
KANSEN, Johannes
Resigned: 15 April 2010
Appointed Date: 03 April 2000
73 years old
Director
KATNER, Kurt
Resigned: 27 August 2002
Appointed Date: 03 April 2000
73 years old
Director
MONTANARO, Richard Haldane Stokes
Resigned: 10 December 1992
70 years old
Director
MURPHY, John
Resigned: 11 July 1994
68 years old
Director
NICHOLSON, Clive
Resigned: 19 April 1994
68 years old
Director
OLIN, Christian
Resigned: 08 October 2014
Appointed Date: 15 April 2010
57 years old
Director
ROSE, Graham Charles
Resigned: 03 April 2000
Appointed Date: 06 May 1997
74 years old
Director
STAPLES, Ian Laurence
Resigned: 10 December 1992
78 years old
Director
VERMEULEN, Christian Pierre
Resigned: 11 August 2014
Appointed Date: 27 September 2006
74 years old
Director
WILKINSON, Terry
Resigned: 27 September 2006
Appointed Date: 08 February 2002
77 years old
Director
WINTERS, Paul
Resigned: 03 April 2000
Appointed Date: 02 October 1996
77 years old

RAYCHEM HTS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Mar 2017
Appointment of Eversecretary Limited as a secretary on 1 March 2017
03 Mar 2017
Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017
01 Mar 2017
Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017
19 Jan 2017
Resolutions
  • RES13 ‐ Other company business 22/12/2016
...
... and 184 more events
25 Nov 1987
Return made up to 05/11/87; full list of members
09 Oct 1987
Secretary's particulars changed
28 Feb 1987
Full accounts made up to 31 January 1986
12 Feb 1987
Return made up to 26/12/86; full list of members
07 Feb 1987
Secretary resigned;new secretary appointed

RAYCHEM HTS LIMITED Charges

3 October 1996
Composite guarantee and debenture
Delivered: 22 October 1996
Status: Satisfied on 5 June 2001
Persons entitled: Bhf-Bank Aktiengesellschaft
Description: F/H premises at old mixon crescent, weston-super-mare t/no:…

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