REHEAT INTERNATIONAL LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2UF

Company number 03469289
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address RIVERSIDE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2UF
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 034692890007, created on 8 November 2016. The most likely internet sites of REHEAT INTERNATIONAL LIMITED are www.reheatinternational.co.uk, and www.reheat-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Hook Rail Station is 9.1 miles; to Petersfield Rail Station is 9.8 miles; to Basingstoke Rail Station is 10 miles; to Fleet Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reheat International Limited is a Private Limited Company. The company registration number is 03469289. Reheat International Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Reheat International Limited is Riverside Omega Park Alton Hampshire Gu34 2uf. . CLORAN, Steven Lindsay is a Director of the company. LAWES, Paul Raymond is a Director of the company. WATKINS, Neil Andrew is a Director of the company. Secretary CLEVELAND, Jacqueline has been resigned. Secretary WATKINS, Beverley Anne has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CLEVELAND, Mark has been resigned. Director FULLBROOK, Malcolm Geoffrey has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Director
CLORAN, Steven Lindsay
Appointed Date: 08 November 2016
61 years old
Director
LAWES, Paul Raymond
Appointed Date: 08 November 2016
52 years old
Director
WATKINS, Neil Andrew
Appointed Date: 23 September 1998
60 years old

Resigned Directors

Secretary
CLEVELAND, Jacqueline
Resigned: 06 December 1999
Appointed Date: 26 November 1997
Secretary
WATKINS, Beverley Anne
Resigned: 27 September 2016
Appointed Date: 06 December 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 26 November 1997
Appointed Date: 21 November 1997
Director
CLEVELAND, Mark
Resigned: 08 November 2016
Appointed Date: 26 November 1997
70 years old
Director
FULLBROOK, Malcolm Geoffrey
Resigned: 05 October 2016
Appointed Date: 11 December 2015
76 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 26 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Trenchard Aviation Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

REHEAT INTERNATIONAL LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Registration of charge 034692890007, created on 8 November 2016
08 Nov 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
08 Nov 2016
Termination of appointment of Mark Cleveland as a director on 8 November 2016
...
... and 66 more events
05 Dec 1997
Director resigned
05 Dec 1997
Registered office changed on 05/12/97 from: 82 whitchurch road cardiff CF4 3LX
05 Dec 1997
New director appointed
05 Dec 1997
New secretary appointed
21 Nov 1997
Incorporation

REHEAT INTERNATIONAL LIMITED Charges

8 November 2016
Charge code 0346 9289 0007
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: The freehold property known as units 1 & 2, riverside…
6 April 2016
Charge code 0346 9289 0006
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 January 2009
Mortgage
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 1 + 2 riverside omega park, alton…
8 November 2005
Mortgage
Delivered: 10 November 2005
Status: Satisfied on 5 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 alton business centre omega park alton hampshire…
15 April 2002
All asset debenture
Delivered: 19 April 2002
Status: Satisfied on 28 February 2004
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of fixed and floating…
5 November 2001
Mortgage deed
Delivered: 6 November 2001
Status: Satisfied on 5 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property formerly kaizen systems caker stream road mill…
25 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 22 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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