SPECIALIST HEAT EXCHANGERS LIMITED
LINCOLN
Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 500,000 . The most likely internet sites of SPECIALIST HEAT EXCHANGERS LIMITED are www.specialistheatexchangers.co.uk, and www.specialist-heat-exchangers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Specialist Heat Exchangers Limited is a Private Limited Company. The company registration number is 00936014. Specialist Heat Exchangers Limited has been working since 24 July 1968. The present status of the company is Active. The registered address of Specialist Heat Exchangers Limited is Freeman Rd North Hykeham Lincoln Ln6 9ap. . ZONTA, Walter is a Secretary of the company. BERTI, Gino is a Director of the company. SHERIFF, Ian Christopher is a Director of the company. ZONTA, Walter is a Director of the company. Secretary BARKER, Philip Dennison has been resigned. Secretary FERGUSON, Andrew has been resigned. Secretary REDMOND, Paul has been resigned. Director BARKER, Philip Dennison has been resigned. Director BEECH, John Leonard has been resigned. Director BURNET, Alex James has been resigned. Director GOODCHILD, Michael Patrick has been resigned. Director REDMOND, Paul has been resigned. Director WATSON, John has been resigned. Director WHYLES, Donald Arthur has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
Current Directors
Resigned Directors
Persons With Significant Control
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALIST HEAT EXCHANGERS LIMITED Events
Statement of capital on 2016-03-09
- GBP 500,000
Statement of capital on 2015-03-05
- GBP 500,000
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
SPECIALIST HEAT EXCHANGERS LIMITED Charges
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
Delivered: 15 June 2011
Status: Satisfied on 30 August 2012
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all non-vesting debts together with…
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Banca Nazionale Del Lavoro S.P.A.
Description: The real properties being f/h land and buildings on the…
Delivered: 13 May 2009
Status: Satisfied on 11 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Banca Nazionale Del Lavoro S.P.A. as Security Agent for the Benefit of the Secured Parties
Description: F/H land and buildings on the north side of freeman road…
Delivered: 21 November 2007
Status: Satisfied on 20 October 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 March 2007
Status: Satisfied on 24 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the north side…
Delivered: 30 March 2007
Status: Satisfied on 24 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 25 November 1997
Status: Satisfied on 24 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 25 November 1997
Status: Satisfied on 24 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a minster house, station road north hykeham…
Delivered: 4 December 1996
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Minster house,station rd,north…
Delivered: 28 November 1989
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 November 1988
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 March 1988
Status: Satisfied on 31 May 1997
Persons entitled: Paul Redmond John Watson Donald Arthur Whyles
Description: F/H land at burton manor burton by lincoln lincolnshire.
Delivered: 12 August 1987
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 October 1985
Status: Satisfied on 31 May 1997
Persons entitled: Donald Arthur Whyles and Robert George Eggleton
Description: Freehold land at burton manor burton by lincoln…
Delivered: 21 January 1980
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of doddington rd, lincoln…
Delivered: 20 May 1976
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Forge cottage, high st, ringstead, norfolk.
Delivered: 3 July 1972
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Land at freeman road, north hykeham lincolnshire.
Delivered: 26 January 1972
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill all property and assets present and…