HEVERTECH LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JU

Company number 02803522
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address UNIT 2 TREEFIELD INDUSTRIAL, ESTATE, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS27 7JU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Christopher Gordon James as a director on 17 August 2015; Appointment of Mr Gary Williams as a director on 1 November 2015. The most likely internet sites of HEVERTECH LIMITED are www.hevertech.co.uk, and www.hevertech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hevertech Limited is a Private Limited Company. The company registration number is 02803522. Hevertech Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Hevertech Limited is Unit 2 Treefield Industrial Estate Gelderd Road Leeds West Yorkshire Ls27 7ju. . AGAR, Matthew is a Secretary of the company. AGAR, Matthew is a Director of the company. JAMES, Christopher Gordon is a Director of the company. LINCOLN, Kevin is a Director of the company. REID, Stuart Sinclair is a Director of the company. WILLIAMS, Gary is a Director of the company. Secretary ROPER, Peter Colin has been resigned. Secretary SYERS, Duncan Sinclair has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CORKHILL, Christopher John has been resigned. Director DAVISON, Keith has been resigned. Director HORKAN, David has been resigned. Director HORKAN, David has been resigned. Director HUSSEY, John Arthur has been resigned. Director LAYCOCK, George has been resigned. Director LODGE, Jared Stephen has been resigned. Director METCALFE, Paul Anthony has been resigned. Director ROPER, Peter Colin has been resigned. Director SYERS, Duncan Sinclair has been resigned. Director WALTON, Simon has been resigned. Director WINN, John Marshall has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
AGAR, Matthew
Appointed Date: 01 April 2011
Director
AGAR, Matthew
Appointed Date: 01 March 2006
52 years old
Director
JAMES, Christopher Gordon
Appointed Date: 17 August 2015
53 years old
Director
LINCOLN, Kevin
Appointed Date: 01 January 2007
68 years old
Director
REID, Stuart Sinclair
Appointed Date: 01 October 2012
55 years old
Director
WILLIAMS, Gary
Appointed Date: 01 November 2015
64 years old

Resigned Directors

Secretary
ROPER, Peter Colin
Resigned: 27 February 2004
Appointed Date: 01 May 1993
Secretary
SYERS, Duncan Sinclair
Resigned: 01 April 2011
Appointed Date: 27 February 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 May 1993
Appointed Date: 25 March 1993
Director
CORKHILL, Christopher John
Resigned: 01 April 2011
Appointed Date: 27 February 2004
72 years old
Director
DAVISON, Keith
Resigned: 15 July 2002
Appointed Date: 01 May 1993
84 years old
Director
HORKAN, David
Resigned: 18 December 2015
Appointed Date: 01 October 2012
79 years old
Director
HORKAN, David
Resigned: 31 March 2008
Appointed Date: 01 March 2002
79 years old
Director
HUSSEY, John Arthur
Resigned: 28 February 2006
Appointed Date: 13 November 1998
76 years old
Director
LAYCOCK, George
Resigned: 27 February 2004
Appointed Date: 01 May 1993
76 years old
Director
LODGE, Jared Stephen
Resigned: 05 November 2007
Appointed Date: 01 January 2007
54 years old
Director
METCALFE, Paul Anthony
Resigned: 27 February 2004
Appointed Date: 07 July 1995
30 years old
Director
ROPER, Peter Colin
Resigned: 27 February 2004
Appointed Date: 01 May 1993
85 years old
Director
SYERS, Duncan Sinclair
Resigned: 01 April 2011
Appointed Date: 27 February 2004
70 years old
Director
WALTON, Simon
Resigned: 31 December 2008
Appointed Date: 01 January 2007
54 years old
Director
WINN, John Marshall
Resigned: 17 November 1994
Appointed Date: 01 May 1993
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 May 1993
Appointed Date: 25 March 1993

HEVERTECH LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Appointment of Mr Christopher Gordon James as a director on 17 August 2015
21 Apr 2016
Appointment of Mr Gary Williams as a director on 1 November 2015
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 800
21 Apr 2016
Termination of appointment of David Horkan as a director on 18 December 2015
...
... and 101 more events
06 May 1993
New director appointed
06 May 1993
New director appointed
06 May 1993
New director appointed
06 May 1993
New secretary appointed;new director appointed
25 Mar 1993
Incorporation

HEVERTECH LIMITED Charges

25 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
Debenture
Delivered: 1 November 2011
Status: Satisfied on 13 July 2015
Persons entitled: Duncan Syers and Christopher Corkhill
Description: Unit 2 treefield industrial estate gildersome leeds fixed…
15 December 2010
Floating charge
Delivered: 29 December 2010
Status: Satisfied on 24 February 2012
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
27 February 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 24 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as bath house, 36 zoar street, morley…
27 February 2004
Debenture
Delivered: 6 March 2004
Status: Satisfied on 24 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 12 February 2004
Persons entitled: National Westminster Bank PLC
Description: 36 zoar street, morley, leeds, west yorkshire t/n WYK14238…
17 July 1998
Legal charge
Delivered: 4 August 1998
Status: Satisfied on 12 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 zoar street morley leeds west yorkshire. By way of fixed…
1 August 1995
Mortgage debenture
Delivered: 9 August 1995
Status: Satisfied on 12 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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