HAITH HEATING LIMITED
INDUSTRIAL ESTATE GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TG

Company number 04552177
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address UNIT 10 WESTSIDE BUSINESS PARK, ESTATE ROAD NO2 SOUTH HUMBERSIDE, INDUSTRIAL ESTATE GRIMSBY, N E LINCS, DN31 2TG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Satisfaction of charge 045521770006 in full; Satisfaction of charge 5 in full. The most likely internet sites of HAITH HEATING LIMITED are www.haithheating.co.uk, and www.haith-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Healing Rail Station is 1.8 miles; to New Clee Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haith Heating Limited is a Private Limited Company. The company registration number is 04552177. Haith Heating Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Haith Heating Limited is Unit 10 Westside Business Park Estate Road No2 South Humberside Industrial Estate Grimsby N E Lincs Dn31 2tg. . HAITH, Andrew Richard is a Director of the company. HAITH, Sharon is a Director of the company. Secretary HAITH, Sharon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HAITH, Andrew Richard
Appointed Date: 03 October 2002
58 years old
Director
HAITH, Sharon
Appointed Date: 01 November 2014
58 years old

Resigned Directors

Secretary
HAITH, Sharon
Resigned: 06 July 2011
Appointed Date: 03 October 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Andrew Richard Haith
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Haith
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAITH HEATING LIMITED Events

21 Nov 2016
Confirmation statement made on 3 October 2016 with updates
17 Jun 2016
Satisfaction of charge 045521770006 in full
07 Jun 2016
Satisfaction of charge 5 in full
01 Jun 2016
Registration of charge 045521770007, created on 27 May 2016
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 47 more events
27 Oct 2002
New secretary appointed
27 Oct 2002
New director appointed
27 Oct 2002
Director resigned
27 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

HAITH HEATING LIMITED Charges

27 May 2016
Charge code 0455 2177 0007
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 September 2015
Charge code 0455 2177 0006
Delivered: 21 September 2015
Status: Satisfied on 17 June 2016
Persons entitled: Cirrus Construction Finance Limited
Description: Contains fixed charge…
28 August 2012
Fixed & floating charge
Delivered: 5 September 2012
Status: Satisfied on 7 June 2016
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 10 March 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 November 2009
Fixed & floating charge
Delivered: 19 November 2009
Status: Satisfied on 23 June 2012
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 10 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 10 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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